Thursday, January 30, 2025

Suspected fraud mastermind caught

https://krugersdorpnews.co.za/438963/suspected-fraud-mastermind-caught/ Suspected fraud mastermind caught ‘He had used several aliases, including Gert Moolman and Gert de Kock, in the past…

By , in IRS , at 21st July 2020

https://krugersdorp news.co.za/438963/suspected-fraud-mastermind-caught/

'He had used several aliases, including Gert Moolman and Gert de Kock, in the past 14 years he has been on the wanted list' – IRS Forensic Investigations.

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Suspected fraud mastermind caught

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