Thursday, January 30, 2025

Devi | 23 February 2021

MONEY MULES Link to The Devi Show with Devi Sankaree Govender that covered the ever increasing crime of money mules…

By , in IRS , at 27th February 2021

MONEY MULES

Link to The Devi Show with Devi Sankaree Govender that covered the ever increasing crime of money mules whose accounts are used to launder funds.

Comments by SABRIC and other industry experts:

https://www.enca.com/shows/devi-23-february-2021

Devi | 23 February 2021

Source

Posted by | View Post | View Group

Realted Posts

In 2014, IRS Forensic Investigations took instructions from a client to investig…

In 2014, IRS Forensic Investigations took instructions from a client to investigate a company known as the SA Coin Corporation…

WANTED IN REGARDS TO MURDER OF MOTHER AND DAUGHTER OWNERS OF OCEAN BASKET FRANCH…

WANTED IN REGARDS TO MURDER OF MOTHER AND DAUGHTER OWNERS OF OCEAN BASKET FRANCHISE: To date four people have been…

CASE UPDATE: Sugenthiren “Sugen”Nair will be back in court on 21 January 2021. …

CASE UPDATE: Sugenthiren “Sugen”Nair will be back in court on 21 January 2021. IRS is making representations to add two…

Devi│EP11| Litigation Funding Fraud AND Queen of Spin leaves Devi dizzy*

WATCH THE TV EPISODE WHERE WE EXPOSE A MASSIVE MULTI-MILLION RAND FRAUD: https://youtu.be/DU0BEJsuzIE Devi│EP11| Litigation Funding Fraud AND Queen of…

MISSING PERSON UPDATE We have been reliably advised that the missing person sh…

MISSING PERSON UPDATE We have been reliably advised that the missing person shaved off his dreadlocks and most of his…