Thursday, January 30, 2025

UPDATE ON MARLENE LEWARNE CASE: Alleged Ponzi scheme in Mpumalanga investigated…

UPDATE ON MARLENE LEWARNE CASE: Alleged Ponzi scheme in Mpumalanga investigated by IRS and exposed by Middelburg Observer in today’s…

By , in IRS , at 19th September 2019

UPDATE ON MARLENE LEWARNE CASE:

Alleged Ponzi scheme in Mpumalanga investigated by IRS and exposed by Middelburg Observer in today’s newspaper in four hard hitting articles:

A massive thank you to the paramedics, cops, fire fighters, security officers, t…

A massive thank you to the paramedics, cops, fire fighters, security officers, tow truck drivers, traffic officials, doctors, nurses, SANDF…

CASE UPDATE: Eugene Louw will be appearing in court on 14 August 2020. He is currently in custody. Source Posted…

Bruce Nyamurima, a Zimbabwean citizen, is a person of interest in an ongoing fraud enquiry. Case reference: Pretoria Central SAPS…

Although IRS is a private investigation company specialising in financial crime investigation, it has never charged a consultation fee when…

IRS senior specialist investigator Andre van Wyk on investigation in the North West Provinve earlier today. The case involves a…