Thursday, January 30, 2025

CASE UPDATE: Further cases opened against suspect: Middelburg SAPS CAS 277/3/2…

CASE UPDATE: Further cases opened against suspect: Middelburg SAPS CAS 277/3/2020 Middelburg SAPS CAS 278/3/2020 The suspect is accused of…

By , in IRS , at 17th March 2020

CASE UPDATE:

Further cases opened against suspect:

Middelburg SAPS CAS 277/3/2020
Middelburg SAPS CAS 278/3/2020

The suspect is accused of running a Ponzi scheme that allegedly targeted friends and their families and associates in Mpumalanga.

Thamsanqa Goodman Malinga (first picture) and Thembinkosi Khumalo (second pictu…

Thamsanqa Goodman Malinga (first picture) and Thembinkosi Khumalo (second picture) are both wanted in connection with the Melrose Property Home…

Follow up article on our QSG investigation in today’s Saturday Star. Source Posted by | View Post | View Group

WANTED FOR MURDER WARRANT OF ARREST ISSUED VIA SAPS Highflats detectives are making an appeal to members of the community…

Terry Hepker and Carl Reichman can assist IRS with an inquiry into the details of a business funding model. Should…

A long day in Cape Town. IRS chief forensic investigator, Chad Thomas, and IRS financial crimes unit team leader, Jess…