A Charl Pretorius might have information that would resolve the matter. Police and forensic investigators are looking for a man who may have information about the alleged theft of a vehicle in a three-year cold case.
Article in The Citizen regarding IRS hunt for suspect.
Durban - A FOREX trader spent his birthday behind bars last week, after allegedly wining and dining his friends at a high-end Durban nightclub and then being unable to pay the R36000 bill.Durban - A FOREX trader spent his birthday behind bars last week, after allegedly wining and dining his friends at a high-end Durban nightclub and then being unable to pay the R36000 bill.Khanya Dlodlongwana, 20, who allegedly told his waiter he “left his bank card at home” when it was time to pay his bill, appeared at the Point Road Magistrate’s Court on Monday.
'Undercover Billionaires' scheme unravels, but son still offers instant wealth. Being arrested and out on bail has seemingly done little to break the speed of alleged forex and crypto-currency pyramid scheme mastermind Kgopotso Louis Junior Tshakoane.
Article in Sunday Times about joint Hawks/IRS investigation into "Undercover Billionaires" with Hawks spokesperson confirming IRS involvement in the investigation case and thanking IRS for being "extremely helpful"!
Despite the SAPS’ refusal to identify the man killed in Bryanston on last week, known private investigator Chad Thomas said the deceased was the same man who had survived a shooting in Bedfordview in 2017.
Unregistered rental agency shuts down after more than R1m in trust fund money vanishes. The Hawks are investigating the affairs of an unregistered Johannesburg estate agency that went bust after more than R1m in funds disappeared from trust accounts.
Article in The Times about IRS investigation into alleged theft of over R1 million of money held in trust by estate agent.