Wednesday, June 11, 2014

South Africa - Part 7 - Sins of the Fathers

Sins of the Fathers – Part VII – And the Dangerous Cottage Industries in relation to Intelligence
This issue follows on the heels of the issues relating to the De Klerk regime and the siphoning off of the riches of the RSA.




De Klerk wants us to believe that he had left behind a democratic society. He neglects to state that if you want democracy enforced in South Africa that it will cost you lots of money. Thus, the average person does not stand a snowball’s hope in hell of having his rights enforced.

The role of the judiciary system must never be underestimated, because this is where democracy flounders. Everybody wants to make us believe that the lady with the scales is wearing a blindfold in order to be impartial. However , in the South African experience it would rather seem that she wears the blindfold in order not to see who’s raping. Could this be the reason that there were so many “dominees “(priests) and attorneys under the National Party? The raping of the system was the order of the day!
In the Pretoria High Court, a strange thing happened a couple of years ago. This would not even have come to light if it was not for the fact that the Judge in question had been vulnerable in delivering judgments which is out of this world and of course extremely expensive. His arrogance as a Judge defies all belief!

A certain attorney by name of Marike Moyses and common law wife of  Adv Hans Fabricius (now serving as an acting Judge with many a questionable judgment under his belt), decided that when she turned 55 years of age that she was tired of living. She finally committed suicide with seemingly rat poison; this whilst Adv Fabricius who knew of her intentions absconded in order that he would not be present when she committed this deed. Yet, today said Adv is an acting Judge and as stated, what questionable judgments were delivered by him. No psychiatric treatment, yet he decides about people’s future! 

The National Prosecuting Authority (NPA) is also under a continuous layer of suspicion. If it is not a dispute
about who should be the boss, then it is about trying to prosecute innocent people. In the townships of Emonyeni, near Nelspruit and Evaton West, near some 20 000, correct it is twenty thousand families have lost the right to own their homes. In this whole fracas, the Justice system is largely to blame for what has transpired. Attorneys, Judges, Advocates, the Banks, and Auctioneers etc have all been involved. The ANC‘s voter basis had been eroded by these people being so disenfranchised, and even members from the ANC had been implicated herein. Indeed, this seems to be economic destruction of the first order. A broad band of the South African civil service has been implicated in this sordid tale. In a letter to Pres Zuma from the man with the brown jacket, he put the following as his heading:


        Syndicates Operating primarily in the Judicial Systems), the Financial Sector, the Mining Sector and the Property Sectors of the South African Economy with acts that consist of overt acts committed by them owing allegiance to The State possessing majestas with intent unlawfully to overthrow, impair, violate, threaten or endanger the existence, independence and the security of The State, to overthrow and coerce the government of South Africa to change the constitutional structure of South Africa.   {(High Treason – as per definition of the South African Criminal Law and Procedure) and (Economic Terrorism - as per determination of the Court in order of authority 1990[3] SA466 (BG), CCT 24/2010 [2011] ZACC 17, (78/98) [2000] ZASCA 14; 2000(3) SA44 [SCA] & Appeal Court Cases 448/2002, 43/2004, 44/2009, 27/2010, 51/2010, 874/2010, 145/2011, 312/2011, 883/2011, 686/2012, 97[4 SA 332] (SCA) & High Court Cases 41460/2007, CA366/2011, and Labor Court Case D863/2006}
The writer continues in the following vein:

2.1          Law Society of the Northern Provence,
2.2          Lester Basson -the Master of the High Court iro - Emoyeni-MP and Liquidation of Hejema Housing CC,
2.3          The Registrar of Deeds iro - Emoyeni-MP and Liquidation of Hejema Housing,
2.4          The Receiver of Revenue
2.5          Jan vaan der Walt, Gerhard Zeelie, Nico Erasmus and EXCOM members of FRB iro – Everton West,
2.6          Paul Kruger and Van Rensburg CC t/a the Bureau Trust Insolvency Practitioners,
2.7          Kobus Schabört of Schabört Incorporated Attorneys,
2.8          Lappies Labuschagne and Craig van Diggelen from Bureau Insolvency Practitioners,
2.9          George Da Silva Ramalho of Ranel Trust No 2,
2.10      Christene Rossouw Deputy Master from the Master of the High Court iro - Emoyeni-MP and Liquidation of Hejema Housing CC,
2.11      Rina Ströh of C-Lite Administrators iro - Emoyeni-MP and Liquidation of Hejema Housing CC,
2.12      Mr. Mokoena an attorney and conveyancer of Silinda – Mokoena & Associates Incorporated,
2.13   Titus Dominic Mdluli of Hejema Housing CC [in liquidation] and director of Jadelight Investments (Pty) Ltd & Emoyeni Mall Joint Venture (Pty) Ltd iro -Emoyeni-MP and Liquidation of Hejema Housing CC,
2.14      Hendrik Lodewyk Cronje of Hejema Housing CC [in liquidation] IRO -Emoyeni-MP and Liquidation of Hejema Housing CC,
2.15      Gerhardes Havenga of AMPY Investments 43 CC,
2.16   Mpumalanga Economic Growth Agency iro - Emoyeni-MP and Liquidation of Hejema Housing CC,
2.17      Mrs JE Bezidenhouy of Kruger & Moeletsi Incorporated iro - Emoyeni-MP and Liquidation of Hejema Housing CC
2.18   Hennie van Rensburg of Nuplan Development Planner and Property Valuers
2.19   Cas le Roux head of the legal department of Mbombela Local Municipality
2.20   Moses Maseko; manager Mbombela Local Municipality
2.21   Patience Malope iro - Emoyeni-MP and Liquidation of Hejema Housing CC
2.22   N Viljoen of Viljoen Wagner Inc iro - Emoyeni-MP and Liquidation of Hejema Housing CC
2.23   Boetie Molepe of EMOYENI Mall Joint Venture (Pty) Ltd iro - Emoyeni-MP and Liquidation of Hejema Housing CC
2.24   Trustees of Sikhandiza Family Trust iro - Emoyeni-MP and Liquidation of Hejema Housing CC
2.25   John Mccormick and Jason Mccormick directors of Jadelight Investments (Pty) Ltd,
2.26   Mr. Wolmarans of the Law Society iro - Emoyeni-MP and Liquidation of Hejema Housing CC,
2.27   Mr. Broekhuizen of JB Broekhuizen Attorneys iro - Emoyeni-MP and Liquidation of Hejema Housing CC
2.28   Zani Teubes of Zani Valuers iro - Emoyeni-MP and Liquidation of Hejema Housing
2.29   Adv LW de Beer iro - Emoyeni-MP and Liquidation of Hejema Housing
2.30   Mrs E Veldsman and Mr. J van Staden of the Law Society iro – Everton West
2.31   Mr. MJ Lombaard of Lombard’s Attorneys iro – Eveton West
2.32   Johan du Plooy and Erika Botha of Du Plooy Incorporated Attorneys iro – Everton West
2.33   Mr, Fenwick director of Marguerite Noel Properties (Pty) Ltd iro – Everton West
2.34   Kruger & Kruger Attorneys iro – Everton West
2.35   Mr. JA Rautenbach of Autumn Storms 111 (Pty) Ltd iro – Everton West.
2.36   MJ Lombaard sole owner of Wypro CC iro – Everton West.
2.37   Edelstein & Bosman Inc Attorneys iro – Everton West
2.38   Mr. Siegfried de Beer sole director of Toprec Recovering Agency (Pty) Ltd iro – Everton West.
2.39   Mr. PJ Coetzee director of Evaton Mathlo Projects (Pty) Ltd iro – Everton West
2.40   CZ Lombard of Grutter & Lombard Attorneys iro – Everton West
2.41   Mr. Fredrick Bernard van Biljon of Van Zyl Le Roux & Hurter (now Van Zyl Le Roux) Attorneys


These defendants have deliberately created conveyancing errors in respect with the sale and transfer of the remainder of the township Evaton West to FRB. With deliberate intent that their actions will cause an impossibility to effect transfer of erven in the remainder of the township Evaton West into the names of the purchasers which are usually first time black owners. 
  At Nelspruit, the wind-up of estate Hejema Housing CC the [the township developer] in order to defraud the complainant, to defeat the complainant’s lien, not to pay the complainant for legal services rendered to them, to ignore the restraining and preservation orders of the High Court, processing loans to unsuspected people of property that cannot become theirs for it is un-transportable and by such incidents have committed the offences of perjury, fraud, theft and economic terrorism effecting a housing and service delivery delay of approximately 20 000 units.   The writer has been informed of approximately eight similar cases of similar magnitude that envelope uprising of citizens blaming the government with almost 200 000 households effected.

In the APEX, matter whence 69% of the ownership of the RSA coal reserves was moved offshore darned little was done to recover such. In this regard, the following persons were incriminated:

“This affidavit is in its entirety applicable to Case No.; 14/7009/2000, The State versus C.A Lottering and B.J. Lottering the former directors of Apex. The investigation proved in the opinion of the deponent beyond all reasonable doubt that the South African Reserve Banks Act (Act 90 of 1989) and the Banks Act (Act 90 of 1990) was criminally misused by a liquidation syndicate that may comprise, for further investigation by the authorities, in the opinion of the deponent of; - (1) Christo Wiese (Registrar of Banks), (2) Michael Blackbeard (Deputy Registrar of Banks), (3) Jannie Abraham Nel (Businessman), (4) P.J Nel (Businessman), (5) Mr. Frik Nel (Businessman, Frik Nel Brokers), (6) Mr. TBA later (ABSA Bank Manager Menlyn Branch), (7) Morisson Smit (Chartered Accountant & Director Compendium Chartered Accountants), (8) Mr. Ian Pike (Chartered Accountant), (9) Mr., Sanjay Maharaj (Moolman Brothers Ltd), (10) Mr. Leon Scoltz, (Ramalopo Game Ranch (Pty) Ltd. (11) Henk J. Van Zyl (Chartered Accountant), (12) Kobus Schabort (Attorney), (13) Jaco Roos (Attorney), (14) P van Barlin (Attorney), (15) Jeff Ferreira (Commissioner), (16) Robert Edgar Cameron-Ellis (Inspectors appointed by SARB), (17) Jaco Spies (Inspectors appointed by SARB), (18) Marius Alberts (Inspectors appointed by SARB), (19) Paul Kruger (Liquidator), (20) Juanito Damons (Liquidator), (21) James van Rensburg (Liquidator), (22) Charl Oberholzer (SAPS inspector), (23) Adv. Glynis Breytenbach (Head of National Prosecution Authority)( currently spokesperson for the Democratic Alliance –DA – on Justice), (24) Adv. Jan Ferreira (Prosecutor), (25) Judge Makgoba, (26) Mr. C.A. Lottering (director of Apex), (27) Dr. Theuns Botha (director of Apex), (28) Simon Farrell (Managing Director: Coal of Africa Ltd), (29) Richard Linnell (Non-Executive Director Coal of Africa Ltd), (30) Blair Sergeant (Finance Director), (31) Shannon Coats (Company Secretary), (32) C.T Joubert (Attorney), (33) C.L.H Harmse (Attorney), (34) Mr. Corne Oberholzer (Manager Deloitte & Touché the ‘brother’ of SAPS Inspector C Oberholzer), (35) Dr. J. J. De Jager (General Counsel and Head of Legal Services SARB) and (36) Me. G Marcus (Governor of the SARB), (37) Mr. Willie Lötter (Businessman)(friend to Minister Malusi Gigaba), (38) George Imanovitch (NIA Agent / Businessman),( Agent Provocateur) (39) Frans Richards (Businessman, NIA Agent), (40) Herman Crouse (Crousse) (NIA Agent)(creator of the so-called Boeremag threats)

These aspects do not exist in isolation.

A certain Peet Viljoen, an attorney was incriminated in the alleged fraud pertaining to the Johannesburg Property Company (JPC). He was actually framed by the people whose names already appeared before in this piece. Property from the Johannesburg Municipality was being sold for a pittance by the JPC. One such transaction was the sale of a property in Bruma for only R 3 million. This property was then sold to a Chinese gentleman for R 94 million. There are allegations that Chad Thomas and George Darmanovitch along with Gerome Saffi had stolen the property at this paltry amount. These matters were reported to Genl Sibiya, Head of the Hawks in Gauteng, the corruption riddled Special Investigation Unit, their friend, whom they are setting up for a fall, all behind his back. However, the question is what has happened to the profits? These people have been implicated in so many things, many with substance; they seem to be incredibly knowledgeable. Either they are working for a still unnamed and an unknown group of people who are protecting them or else they have hidden the moneys somewhere!  

Peet Viljoen who had engaged the services of Chad Thomas as a reputed private investigator summarily
dismissed Thomas after information was received by him which alleged that Thomas had persuaded Col Frik Smit of the SAPS to have evidence disappear against the suspects in this matter. In this regard, it was also alleged that Thomas further blackmailed a certain Rawson for money in order to keep quiet as to the role of Dimension Data’s role in the purchasing of stolen properties from the Johannesburg Municipality. This was actually part of a program as aired on Carte Blanche. A particularly intriguing name appears that of Minister Jeff Radebe. This is the same minister who had showed Presidential ambitions against Pres Zuma. He had been implicated in the illegal and irregular disposal on properties of the JPC, and yet nothing has been done till now.


He is the same Minister who had signed off on the Arms Deal when Min Modise at the time was ill. This is the same Minister who was implicated as being a spy during apartheid under the control of SA Special Forces. A connection that was strongly exploited until the present. This is the same Minister who was the former Minister of Justice where all these corrupt dealings in the Justice system had and still is taking place.

Peet Viljoen distanced himself from Chad Thomas, the alleged “Corruption Buster “on the Chai-FM radio station, a Jewish Community radio station in Johannesburg. A corrupt person such as Thomas, calling himself a corruption buster! Not only have this but Darmanovitch and Thomas also been in contact with people such as Genl Nyembe, the Head of Defense Intelligence, Brig Genl Modise and a Col Ngobeni. These 3 persons have been pointed out as being set on abusing the State’s resources in order to enrich themselves. In this regard, they are in serious competition with Dennis Buthelezi, the Director Genl of the State Security Agency (SSA). These people have no scruples in telling people that they want to share in the business and that all of the problems will then go away. The problem that they created in the first instance! These 2 poison brothers have no scruples in badmouthing Genl Richard Mdluli when it suits him and sends disinformation into the world about him. They do the same with Genl Sibiya, the Head of the corrupt HAWKS investigation unit of the SAPS.
They also claim that Genl Sibiya is at their disposal and parades him at lunches whence he appears. Unknowingly that they are parading him in order to fleece one or other innocent victim.

Thomas and Darmanovitch have “knocked “many people. They pretend to be able to solve a situation, most probably created by themselves, take the victim’s money, whether it is R 20 000, R 50 000 or even R 300 000 and more. Any protestations are dealt with via their newspaper contacts in order to generate doubt on their targets. In this regard, they
use a slimy journalist by the name of Jacques Pauw. His editors are so pathetic that he manages to get away with all his slimy stories! Daily Darmanovitch has lunches going in either Pretoria or Johannesburg. Café 41 is Eastwood, The Dros in Menlyn, as well as various other restaurants. SAPS (Police) members and Intelligence miserable lives all frequent these occasions.

They are not only agents of influence, but they are actively involved in creating situations that they desire. In the matter of the Roux Shabangu lease scam and the SAPS, they covered – up the dealings of one Sayeed Mia by befriending Johnny De Lange from the SIU. In this regard, De Lange’s boss Johan Kluyts, Darmanovitch, Thomas, a Col Frik Smit and Johnny De Lange had ensured that Mia was not prosecuted. What could their motivation had been? What is normally the incentive?

It is patently obvious that Pres Zuma is sitting with a major problem. His Intelligence Service has been compromised, Brig Genl Modise dealing with Darmanovitch, who had boasted about such, this Darmanovitch is also supplying information to the Serbian and Russian Intelligence Services. He is on his own contention supplying also ex-President Thabo Mbeki with such information against Pres Zuma. This all whilst Chad Thomas is working for him and whose job it is to influence inter alia also political parties, such as the DA. Here, he leads Diane Kohler Barnard and other members by the nose, apparently such as David Maynier etc.

These are the very same people who have been especially close to Radovan Krejcir, the arrested crime boss. A thought to ponder is when will these people together with their Police buddies try to spring him from prison? Is it possible? With all the contacts these people so manifest, anything is certainly possible!


There is a lot more on this story and will follow soon…….

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