Thursday, January 30, 2025

Early start for IRS senior investigator Enoch Masingi and IRS chief forensic inv…

Early start for IRS senior investigator Enoch Masingi and IRS chief forensic investigator Chad Thomas. Today they are attending the…

By , in IRS , at 14th March 2019

Early start for IRS senior investigator Enoch Masingi and IRS chief forensic investigator Chad Thomas.

Today they are attending the trial of serial fraud accused David Powell at the Pretoria Specialised Commercial Crimes Unit.

INTERPOL HQ releases bulletin of the most wanted stolen art works worldwide.

INTERPOL HQ releases bulletin of the most wanted stolen art works worldwide. Source Posted by | View Post | View…

IRS on investigation on the KZN South Coast this evening. Source Posted by | View Post | View Group

The latest on the Gaddafi “hidden treasure” story on KykNet Verslag with comment by Chad Thomas from IRS Forensic Investigations…

FRAUD CASE SET DOWN FOF TRIAL: The fraud case against Zamani Blessing Nxele from ZN Capital Group, will resume in…

Randall Thesigan Naidoo is a person that can assist SAPS and IRS in their enquiries in a theft case. Case…