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CASE UPDATE: Eugene Louw appeared briefly again in court this past week. Bail w…

CASE UPDATE: Eugene Louw appeared briefly again in court this past week. Bail was denied. He was arrested on the…

By , in IRS , at 3rd October 2020

CASE UPDATE:

Eugene Louw appeared briefly again in court this past week. Bail was denied.

He was arrested on the 22 July 2020 and remains in custody.

Four members of the IRS team are attending an investigation related course today…

Four members of the IRS team are attending an investigation related course today presented by the ICFP hosted by the…

ALLEGED PONZI SCHEME / AFFINITY SCAM STORY IN THE SOUTH AFRICAN JEWISH REPORT NEWSPAPER Source Posted by | View Post…

IRS can confirm they a warrant of arrest has been issued by the Pretoria SCCU for the arrest of Kobus…

Ayanda Mgoboza also known as “DollarPair” and “EmperorDollar” remains a person of interest in several investigations pertaining to FX trading….

IRS team members on early morning investigation in Bergville looking for missing person. Source Posted by | View Post |…