IRS Forensic Investigations (@fraudwatchza) 's Twitter Profile
IRS Forensic Investigations

@fraudwatchza

Comments on Financial & Organised Crime in Africa. Appearance of tweet/link/retweet not necessarily opinion nor endorsement by IRS. Acc managed by Chad Thomas

ID: 412294761

linkhttp://irs.africa calendar_today14-11-2011 14:14:16

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IRS Forensic Investigations (@fraudwatchza) 's Twitter Profile Photo

IG: PSiRALive got this one right. Sibiya’s associate, Scharnick claims not to operate in the security space yet applied for registration with PSIRA and was rejected. digitalservices.psira.co.za/verify-user/4

<a href="/PSiRALive/">IG: PSiRALive</a> got this one right. Sibiya’s associate, Scharnick claims not to operate in the security space yet applied for registration with PSIRA and was rejected.

digitalservices.psira.co.za/verify-user/4
News24 🇿🇦 (@news24) 's Twitter Profile Photo

Explosive claims that retired Ekurhuleni city manager Imogen Mashazi threatened metro police with “hitmen” after he went after Vusimusi “Cat” Matlala’s “blue lights” cop, Julius Mkhwanazi, have surfaced at the Madlanga Commission of Inquiry. brnw.ch/21wXikr

SABC News (@sabcnews) 's Twitter Profile Photo

The Madlanga Commission has heard how Ekurhuleni Deputy Metro Police Chief Julius Brigadier Julius Mkhwanazi entered into an endless working relationship with CAT VIP Protection. This is according to a new witness Revo Spies, a retired Ekurhuleni Metro Police Department (EMPD)

The Madlanga Commission has heard how Ekurhuleni Deputy Metro Police Chief Julius Brigadier Julius Mkhwanazi entered into an endless working relationship with CAT VIP Protection. This is according to a new witness Revo Spies, a retired Ekurhuleni Metro Police Department (EMPD)
DeviSankareeGovender (@devi_hq) 's Twitter Profile Photo

#Devi #SneekPeek #Sunday 🖥 17:30 eNCA DStv #403 🖥 After the 8pm movie @eTV 🏠 📃 🗝 Imagine paying your estate agent a big deposit for your dream property, only to realise that you paid into her personal bank account and now, the property isn't transferred into your name?

News24 🇿🇦 (@news24) 's Twitter Profile Photo

The SA Revenue Service has issued a press statement saying its R5.3 billion damages claim against Sasfin Bank over unpaid taxes involving some of its former clients can proceed to trial. | News24 Business brnw.ch/21wXiBm

Yusuf Abramjee (@abramjee) 's Twitter Profile Photo

JUST IN: Four #CITRobbery suspects have been shot dead after a gun fight with police & private security, on the R25 close to Bronkhorstspruit, east of Pretoria. Rifles recovered. #CrimeWatch

Yusuf Abramjee (@abramjee) 's Twitter Profile Photo

R25 BAPSFONTEIN & BRONKHORSTSPRUIT DENNILTON, LIMPOPO: INTELLIGENCE DRIVEN OPERATION: -SUSPECTS LINKED TO CASH-IN-TRANSIT ROBBERIES & OTHER VIOLENT CRIMES. FOUR (4) SUSPECTS FATALLY WOUNDED. ONE (1) SUSPECT ARRESTED. UNLICENSED FIREARMS & AMMUNITION SEIZED. ONE (1) SOUGHT

JvL 🇿🇦 (@jvanlogg) 's Twitter Profile Photo

“As part of its claim SARS seeks recognition of a novel common law legal duty: namely, a duty on authorised dealers not to cause SARS patrimonial harm by directly or indirectly facilitating the unlawful expatriation of undeclared taxable funds.”

BusinessTech (@businesstechsa) 's Twitter Profile Photo

Discovery Bank has been sanctioned by the South African Reserve Bank's Prudential Authority over violations of the Financial Intelligence Centre (FIC) Act. businesstech.co.za/news/banking/8…

Yusuf Abramjee (@abramjee) 's Twitter Profile Photo

SARS welcomes court ruling in landmark case against Sasfin Bank Limited - SA Revenue Service The South African Revenue Service (SARS) issued summons for R5.3 billion against Sasfin Bank Limited (Sasfin Bank) in the Gauteng Division of the High Court, Pretoria on 22 December 2023. The

Yusuf Abramjee (@abramjee) 's Twitter Profile Photo

COMMENT: Al Jazeera Investigations #GoldMafia also exposed how some bank officials were involved in money laundering. Others were paid bribes. Why are the kingpins involved still free? Why have no arrests been made up to now? SA Police Service 🇿🇦 SA Revenue Service SA Reserve Bank

DeviSankareeGovender (@devi_hq) 's Twitter Profile Photo

#Devi #SneekPeek #Sunday 🖥 17:30 eNCA DStv #403 🖥 After the 8pm movie @eTV 🏠 📃 🗝 Imagine paying your estate agent a big deposit for your dream property, only to realise that you paid into her personal bank account and now, the property isn't transferred into your name?

IRS Forensic Investigations (@fraudwatchza) 's Twitter Profile Photo

Insert earlier this afternoon on SABC News regarding the past week’s testimony at Madlanga Commission and Parliamentary ad hoc committee: youtu.be/LxV27sCCEPE

DeviSankareeGovender (@devi_hq) 's Twitter Profile Photo

#Devi #SneekPeek #Sunday 🖥 17:30 eNCA DStv #403 🖥 After the 8pm movie @eTV 🏠 📃 🗝 Imagine paying your estate agent a big deposit for your dream property, only to realise that you paid into her personal bank account and now, the property isn't transferred into your name?