IRS Forensic Investigations

2019-02-05 11:48:24 -


1 week ago

WANTED IRS has been appointed to investigate serial fraudster, Oliver Thal. Thal has been committ...

WANTED

IRS has been appointed to investigate serial fraudster, Oliver Thal.

Thal has been committing fraud for over two decades.

A warrant of arrest has been issued for the arrest of Oliver Thal.

IRS has ascertained that Thal has previously been found guilty in multiple cases relating to theft and fraud.

Thal has been circulated on multiple cases previously.

To date, IRS can link 28 cases involving Thal but suspect that there are more victims


who may not have come forward or that details may have been captured incorrectly on the system.

The following cases have been opened against Thal:

MIDRAND SAPS CAS 109/7/2017

BOKSBURG SAPS CAS 154/1/2013

CAPE TOWN CENTRAL SAPS CAS 2522/3/1996

CAPE TOWN CENTRAL SAPS CAS 319/4/1996

BELLVILLE SAPS CAS 1051/2/1995

EDENVALE SAPS CAS 110/6/2013

VANDERBIJLPARK SAPS CAS 817/2/2010

WYNBERG SAPS CAS 306/10/1996

MILNERTON SAPS CAS 132/8/1998

BENONI SAPS CAS 561/8/2007

MILNERTON SAPS CAS 255/8/1998

KRAAIFONTEIN SAPS CAS 534/11/1996

KRAAIFONTEIN SAPS CAS 61/12/1996

SOMERSET WEST SAPS CAS 327/5/1997

FISH HOEK SAPS CAS 200/10/1996

KRAAIFONTEIN SAPS CAS 419/12/1996

MILNERTON SAPS CAS 131/2/1997

KRAAIFONTEIN SAPS CAS 236/1/1997

GRASSY PARK SAPS CAS 112/2/1997

RONDEBOSCH SAPS CAS 228/5/1997

MOWBRAY SAPS CAS 207/5/1997

KRAAIFONTEIN SAPS CAS 586/12/1996

CAPE TOWN CENTRAL SAPS CAS 1191/2/1999

PRIMROSE SAPS CAS 268/8/2014

GERMISTON SAPS CAS 769/19/2012

BENONI SAPS CAS 561/8/2007

LENASIA SOUTH 7/2/1999

LENASIA SOUTH 368/2/1999

Thal was last spotted in Cape Town. IRS requests that anyone with information to contact us on 0861 911 477 or to email investigations@irsa.co.za

All information will be treated in the strictest of confidence.

SCAM ALERT South Africa Mikail Reza Patel Yusuf Abramjee Yusuf Abramjee



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