PERSON OF INTEREST IN MULTI-JURISDICTIONAL INVESTIGATION: Maria Oliver is a per…
PERSON OF INTEREST IN MULTI-JURISDICTIONAL INVESTIGATION: Maria Oliver is a person of interest in multiple cases spanning several countries, including,…
PERSON OF INTEREST IN MULTI-JURISDICTIONAL INVESTIGATION:
Maria Oliver is a person of interest in multiple cases spanning several countries, including, amongst others, South Africa, Malawi and the United Kingdom.
The cases relate to alleged misrepresentations made in regards to alleged advance fees being paid for “financial instruments”, as well as allegedly receiving funds for purported Forex transactions.
Contact IRS with any information via www.irsa.co.za/contact or during office hours on 0861 911 IRS or via WhatsApp 0794442666.
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