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…….

South Africa - Part 6 Sins of the Fathers

Sins of the Fathers – Part VI – And the Money –

Where has it all gone?

This report has been floating around on the Internet, some of it may not be true, but a mighty lot seems to fit in with what is known today.

FW DE KLERK AND COVERT DEALINGS PRIOR TO THE 1994 ELECTIONS

For 2, decades, accusations against the FW de Klerk government have been flying about. Many people have been whispering about vast sums of money being paid over by Swiss bank accounts to NP politicians and government operators to hand over the SA government to the ANC. For 18, years, nothing could be proven, until now:

CITIBANK

‘black gold’ through Project Hammer – some 30 accounts used. Asked where these accounts were located, Cocke responded saying – in almost one solid block at Citibank.

Gen. Erle Cocke ran Nugan Hand Bank’s Washington office. In April 2000, Cocke gave a deposition running to 67 pages concerning his knowledge and involvement in Project Hammer. Ten days later, he died from pancreatic cancer. His explosive deposition reveals him as a immensely significant and well connected player in a world few of us are familiar with. Cocke related in his report how Citibank was used as halfway stop for dodgy financial dealings in

PROJECT HAMMER

Project Hammer was a desperate undertaking by the USA government to rescue some of its leading

banks, who, by the end of the 1980 has, faced insolvency. These banks included Citibank, HSBC, Chase Manhattan and the Bank of New York. The project was designed to cipher gold and diamonds as collateral as an emergency buoy for the ailing banks and to put the USA’s economy on track again. It is at this stage that South Africa’s De Klerk government entered the fray – as major gold and diamond supplier, it was the easiest and cheapest way to rescue the USA banking sector. Only one small problem: South Africa was in political turmoil with the white rightwing challenging the NP government on all fronts. The perfect smokescreen Citibank could reflect upon to move large amounts of money and gold bullion was:

Create political instability (between the NP goverment and the ANC). Then create a political vacuum where dodgy gold and diamond deals could be done without too many questions (maybe even an interim NP/ANC goverment. Where the minimum control would facilitate covert gold and diamond movements). Project Hammer involved the trading of $13.6 trillion in debentures resulting in ‘fallout’ of about $1.1 trillion which was stashed in the Howard Hughes account in Credit Suisse. Obviously, in a project of this size, many organizations had to be involved: The CIA, FBI, all the NSA agencies, Pentagon in the broadest senses of it and as such, the Treasury and Federal Reserve. Nobody got out of the act, and everybody wanted to get in on the act – for there were lots and lots of money to be made.

EXECUTIVE OUTCOMES, SANDLINE and the STASI

  Another person who has played a prominent role in Project Hammer was Roelf van Rooyen, who operated a number of business entities including one called ‘Oceantech’ and another called ‘Eastech’ International Bank. At one, time, Van Rooyen worked for SA Intelligence and is also believed to have been working for the CIA at the time Project Hammer was in the process. Of significance is the fact that Gen. Cocke and Van Rooyen knew each other, although Cocke says he only spoke to him on the phone but never ‘shook hands with him’. During a police interrogation in Germany in1995, Van Rooyen when questioned about Project Hammer responded: if you are referring to Operation Hammer, it is an extremely large, extremely delicate operation in co-operation with the authorities of different countries in which Oceantech is involved. Working alongside Van Rooyen was SA Intelligence operative Riaan Stander.

 Both Stander and Van Rooyen were board members of the “Eastcorp Syndicate” which

Boasted of having some boasted almost two dozen other companies in its stable.
Included were Intercol Pty, Ltd, Cavo Shipping – which conducted intelligence gathering missions for governments, and Bridge S.A. The latter was registered in Monrovia, Liberia. According to Peter Goslar, once a close friend of Riaan Stander, other board members of Bridge S.A., were Colonel Tim Spicer and Mick Ranger of ‘Sandline’ fame. In a letter written to a Washington law firm involved in a lawsuit involving Project Hammer, Goslar fingers Bridge S.A. – and hence Van Rooyen and Riaan Stander, as ‘part of the Executive Outcomes operation. Eastech International Bank was underwritten by a Mexican firm Ro-Mar Pharmaceuticals, a firm claiming to control over $100 billion in gold.

Van Rooyen and Stander entered via Eastech into an agreement to purchase 5000 metric tons of gold at a reduction of 4% from the Second London Fix. This gold was held in the free zone area beneath Zurich’s Kloten Airport. Interestingly, the contract, which ran to six pages, bears the official stamp of the Swiss Police, authorizing and validating the transaction. By 1995, Eastech International Bank had begun to hit the radar screen of regulatory authorities around the world that viewed it with suspicion, but by then it seems likely that much of Project Hammer’s SA objectives had been fulfilled. Fearing the worse, Roelf Van Rooyen left SA and travelled to Germany. According to his one-time friend, Peter Goslar, this is where he still lives albeit protected by former members of the East Germany’s Stasi spy-network.

Rudolph Ignatius van Rooyen – born in Kroonstad on 29 April 1959

ID no. 590429 5021 085

Last known address: Rheinstern Hotel 1610, Rheinstern, Dusseldorf, Germany.

Alias – Rolf Rondine.

Director – Eastech International Bank, established in China and underwritten by a Mexican Firm. Contact person – Miss Lin Ying, China.

Riaan Stander - Security director of Eastech

Steve Potnak – managing director of Eastech Bank

Steve Pansegrow – military intelligence officer supplying Eastech with intelligence reports. He also supplied highly confidential information to C1, in the names of Eugene de Kock and Pieter Botha. Pansegrow’s wife was a receptionist for Van Rooyen and Stander.

Irma Els – operator helping in Ifafa – Eastcorp.

Fanie Smith – operator who signed validation certificates for Eastcorp.

- Letter of credit no. 9022101 signed by Fanie Smith and honored by the bank and with a revenue stamp of the Greek goverment.

- Certificate of deposit of $5 million, stamped by the Greek Government, signed by Fanie Smith.

- Certificate of deposit of $25 million, stamped by the Greek Government, signed by Fanie Smith.

- Directors of Eastcorp and Intercol as at the registrar of companies: Roelf van Rooyen, Riaan Stander, Douglas Randall. Intercol: Eugene de Kock, Gen. Tai Minnaar, Pieter Botha. Police officers and members of military intelligence served on both Eastcorp and Intercol.

- Dr. HP Bauer – involved with operator “Rosie,” Dr. HJ Schuster – agent of FAS in the US, Julian Rosie – director of FAS in South Africa.

- Riaan Stander liaised directly with Intel Officers from C1 (SA Police), namely Eugene de Kock, Chappies Kloppers, Pieter Botha and Willie Nortje. They asked help from Eastech to infiltrate rightwing groups in Pietersburg and for help in the movement of large quantities of weapons.

- MAS 57/08/92 – Pretoria North Case ref, investigation officer – Lt. Col. AE Botha conducted an investigation into the irregularities, but it was never made public or brought to court.

In October 1998, a German intelligence operator forwarded a document marked “Top Secret” to Gerhard Laubsher of the SA National Intelligence Agency, marked MZ/HRB/10-10/98 ser. Noj/IBI citing the disappearance of $223 104 000 008 from the South African economy through ‘black gold’ dealings.

In the report, the following 47 persons were named:

Dirty Hands????

FW de Klerk, Hernus Kriel, Chris Stals, Japie Jacobs, Org Marais, Anton Rupert, Johan Rupert, James Cross (SARB), Christo Wiese (SARB), Christo Wiese (Boland Bank), Dr. Swanepoel, Dr. Groenewald, Mr. Potgieter, Alwyn Lombard, Jan Lombard, Barend du Plessis, Commissioner Blaauw (Western Cape), Simon Nothnagel, Simon and Peter Nassau, Giel Nieuwoudt, Ben Zuma, Anton Welch, George Hill, BB de Klerk, Chris Nissen, Kobus Kirsten, Van Deventer, Boet Claasen, Big John Smith, Willem Korden/Kordan, Daniel Julius, Jan Koch, John and Faize Adams, Peter Blake, Nick Fourie, Magistrate Liebenberg, Casiem and Shahida Brey, Peter Mopp, Riaan Engelbrecht, Peter Goslar, Detective Justin Swart, Charles/Lester Newton, Robert Ferguson and Wynand Louw:

The report quotes:

4.7 The RSA has in excess 3000 tons of gold in storage. We can identify that Cloten in Switzerland, Luxembourg and London are used extensively for stored gold.

4.8 The RSA has a small refinery in Switzerland and deals with another small refinery in Luxembourg (owned by Italian members) to refine gold; remove the markings on the gold.

4.9 The RSA selling 550 tons of gold every year and almost

50 tons of gold are stolen every year. (That was then).

4.12 Some of this money is then recycled back in RSA.

4.13 Some examples: The announced merger of Goldfields and Gencor. The purchase of BOE, NBS, OK Bazaars etc. by Christo Wiese. Old Mutual Bibby Group. Gencor’s Billiton Group. Rembrandts Richmond Group. Anglo Americans Miners Group.

6.3 High yield investments go mainly through Volkskas Bank (Now incorporated to form ABSA), Nedbank, Boland and Standard-Chartered Bank RSA, all with approval from the SARB.

6.4 Arnold van Eck, offshore in – Imposses des Michandes, Veyreier du Luc, 74000 Anmecy-France, Bis Avenue D’Albigny, 74000 Anmecy-Le Veux, Adriaan (Riaan) Stander, Switzerland, 17 Rue de Levi, Crans Montana.

6.5 Van Ecks Associates, Clientel, Co. Directors are all well-known military intelligence officers and political figures. Large sums of funds amounting to $1.6 billion were handled and controlled by the Van Eck Syndicate, on instructions by politicians and intelligence officers – There is in RSA R37 million in farms unaccounted for. $40 million are being held in secret accounts in Van Ecks name. An unauthorized amount of $6 million was paid to Mrs. Van Eck. There are in RSA various assets of enormous value, belonging to Afri-Air, a total of at least R700 million. Overseas funding in $ 400 million is also unaccounted for.  

 A further amount of $ 7000 million unaccounted, and it is controlled by said Van Eck.
 After scrutinizing some of Riaan Stander’s bank accounts, the following was found:

Adriaan Barend Stander

Selbornelaan 141

Lyttelton Manor, Pta.

Account name: Intercol Consultants (Pty) Ltd.

Volkskas bank – 0609-142-596, Verwoerdburg branch.

Account name: Intercol Consultants

Nedbank
Arcadia, Pretoria branch

Eastcorp South Africa

Bankcorp London

Swiftref – TBOAGB2L

90 Long Acre

London SC2E 9SF

Account name

Eastcorp main account – 01-38496030-4

El Rosario Trust account – (Eastcorp HQ) – 01-38497030-0

Anti Crisi (Eastcorp Technical Division) 01-38498030-5

Eastech International Bank SA

Boland bank

Swiftref: BOLBZAJC

Pretoria branch

Account name: Eastech International Bank – 136 873 6001

Relevant bank official – Mr. L. Coetzee – Gen Man.

Eastech International Bank – Tacoma, Washington.

Tony Giordiadis, from Greece. Giordiadis had exceptionally close ties with Richard Charter (corporate manager of BMW at the time).

Moving money between accounts is easy, especially when it is done with the blessing of the major banks and government, but moving gold and weapons around the globe is not so easy. Enter one of the key players, shipping tycoon

On May 11 and 12, 1990, De Klerk paid an official visit to Greece. Here, he met with Pres. Caramanlis and Prime Minister Mitsosakies. De Klerk also met Tony Gordiakis at this time. Of Greek origin, but London based, Georgiadis shipped oil to SA in contravention of sanctions and developed close relations with members of the NP goverment. To distribute money freely, Georgiadis opened a bank account in Liberia for Mallar Incorporated (it was also through this account that bribes to the tune of $22 million were paid to ANC officials during the Arms Deal). Geordiadis’s father-in-law Lanaras once served as director of the shipping firm Alandis. The conspirators were faced by another huge obstacle – the loyal members of the Defense Force, Military Intelligence, National Intelligence Agency and the South Africa Police, who would immediately put a stop to the transactions, should they find out. Georgiades divorces his wife, and she is currently the wife F W De Klerk.

‘THE NIGHT OF THE GENERALS’

De Klerk fired all loyal officers to that his collaborators could move freely. On December 19, 1992, FW de Klerk fired 23 senior army officers, including navy officers, who could pose a threat to his plans. So great was the speed with which De Klerk acted that even the army’s public relations office was not informed of the press conference. In addition, many of the officers disciplined, were on holiday and were unaware of their suspension. The axed officers included: Major-General Chris Thirion, Deputy Chief of Staff Intelligence, who had a reputation of being one of the more progressive of the younger generation of generals, Major-General Hennie Roux, Chief of Army Intelligence, Brigadier Ferdie Van Wyk, Director of Army Communications, who master-minded Project Echoes, Brigadier Tolletjies Botha, Director – Directorate of Covert Collection, which was raided in November by investigators of the Goldstone Commission, including UN personnel, Brigadier Oos van der Merwe, Director of Army Intelligence, Commander Jack Widdowson of the Navy. He named only three other officers, Colonel At Nel, Colonel Chris Prinsloo and Commandant Stephen Snyders, who were all put on compulsory leave.

This followed the purge of 19 police generals in August as part of a drive to bring the police in line with the negotiation process. The extra Indemnity Act pushed through Parliament in August, needed to help ease officers out. The November raid on Military Intelligence’s Directorate of Covert Collection in November, by Goldstone investigators, which provided the pretext for setting up the eventual probe by Genl Pierre Steyn. A top-level meeting between senior Umkhonto We Sizwe and SADF officials in early August took place, brokered by the National Intelligence Service, which generally carries out the will of the cabinet. December’s ‘rationalization’ measures, which include the retrenchment of 6000 middle ranking officers, followed. In just 5 months, De Klerk had opened the door wide, for his own operators to continue the sell-out. “I have never before seen a government destroy its own power base, such as this one is doing” – said former chief of Military Intelligence, Gen. Tienie Groenewald, while the country is steadily moving towards complete chaos, the government has effectively neutralized the SADF’s intelligence capacities by removing the eyes, ears and nose of the defense forces.

The Greek shipping tycoon could now go about his business unhindered. Georgiadis was of course also

implicated in the swindle with the sinking of the Greek ship, Salem, off the African coast earlier in what was described by Lloyds of Great Britain as the biggest maritime swindle ever. “Salem – Lloyd’s pursues what may be the biggest maritime swindle ever – At 10:50 am Greenwich time on Jan. 17, crewmen aboard the tanker British Trident, sighted a ship in distress off the coast of Senegal in Northwest Africa. The Salem, a 214 000 ton supertanker, registered in Liberia, was listing and dead in the water. By radio contact with the tanker, Trident learned that a series of mysterious explosions was responsible for the disaster. Indeed, a cloud of orange smoke billowed from the tanker’s deck. By 11:30 the disabled ship’s Greek-born captain, Dimitrios Georgoulis, and his 22 crewmen, most of them Tunisians, had abandoned the ship.”

‘n Plek waar die son weer skyn. Nevertheless, Marike de Klerk was not done yet. Then, sadly, on 2 Dec. 2001, she was brutally murdered in her Dolphin Beach complex, Bloubergstrand apartment, hours after sending an undisclosed fax to Holland. Curiously – the European Union paid R30 000 into the account of the murder accused – Mboniswa, channeled by the Foundation for Human Rights, for DNA tests. Mboniswa stood trail in the Western Cape High Court and was found guilty of the murder, without taking the stand in his own defense.

Side note: It was at this time that the entire Project Hammer was put at risk by FW de Klerk’s impulsiveness. German operators learned that De Klerk was having an affair with Georgiadis’s wife, Elita (Lanaras’s daughter). A memorandum was sent to the CIA, who decided to put a lid on the affair, until after the completion of Project Hammer. Knowledge of the affair would not only open an assortment of problems, but it was not clear what Georgiadis’s response to the affair would be. This only became public after another two years. There would be a twist – Marike de Klerk. When FW de Klerk divorced Marike to marry Elita, a clause was written into the divorce agreement that De Klerk would be able to censor any books or article Marike might decide to write – which indeed he did when he prevented the publication of a chapter titled Grotgesprek (cave conversation) in the autobiography titled

What was to follow was the orchestrated and directed ‘political reform’ as was dictated to by foreigners of this country. The reform was steered by international banks/financiers as well as foreign intelligence agencies. The subsequent buy-out of South African politicians and role players, culminated in the demise of a country.

In their book “THE FALL OF THE ANC “ by Prince Mashele & Mzukisi Qobo, they refer to the fact from 1989 until 1994 under then Pres F W De Klerk the RSA’s foreign debt had snowballed from R 91,2 billion to R 237 billion, in current prices. Therefore, is this article from the Internet so farfetched?

Today we have questionable characters who claim on  one instance they represent Pres Zuma and on the other, they renounce him and in effect slander him? The Sereti Commission in Pretoria is busy investigating the Arms Deal and the resultant corruption. Again, we see and hear a lot of nonsense put forth. The supposed secrecy provisions in these Commissions is not so much as to protect t the interests of the RSA, but rather that of the individuals that benefited from that. The admissions by people such as Vice-ADMIRAL Johnny Kamerman (retired) to the fact that the Minister of Defense had a prerogative in the choosing of the suppliers of equipment does not ring true. Yet, nobody seems to have grasped the importance of this admission. An issue to which we shall return later on whilst we have regarded to the role such con artists such as Chad Thomas is playing in order to mislead the public. In addition, the fact that the Intelligence Services in the RSA is populated with such scoundrels who are jell bent on stuffing their pockets and misleading the government.

Why is President Zuma, the man with the splinter in his eye, so vilified? Does this all relate to these historical happenings, which still plays a role in the current South Africa’s? 

Cornelia De Wet, Wedged into a Political Triangle

A former member of the Leeuwag has come forward and spoken about the indictment and arrest of Cornelia De Wet. When asked why he does not approach the defense team representing Cornelia, he said he feared for his life. Remaining anonymous, he gave reports of people who were involved in acts of violence, and how their schemes continue to ignite fear and intimidation of people double crossing the group.

  Public History

There are strong allegations that The Panzer Protection company founded by Jaco Scherman was a front for police informants. Jaco Sherman served in the South African Police Force for many years and specialized in various fields. This company was linked the Leeuwag, an organized training facility including special forces training. Then merged with VBWB (a right-wing organization) A member of the VBWB was George Victor Bantjes, a veteran of the South African Defense Force (SADF), including other high profile members. The smaller right wing organizations were combined and focused on terrorizing the country. This was not a new admission, the groups acted in their own interest years before the 1994 elections. The Leeuwag under the control of Jaco Scherman was regarded as the military wing of the VBWB.

The entire front of the right-wing organization was a front for the South African police to manipulate and manage incidents around South Africa. Very similar to the Boeremag setup.

Financing their actions was done by illegal activities such as robberies of cash in transit vans, blowing up ATM’s, and killing people. Gaining inside information to succeed in their wicked ventures was an easy task; they were police informants and dealt with a band of villains.

The Story

If you did not play along or became a threat, you were as good as dead. Becoming involved in this sort of

life was not only dangerous but also damaging to oneself. Living on the edge, struggling to survive, always looking over your shoulder, one wrong move can be the end of your life. Is that what happened to Cornelia De Wet?

In the beginning it was easy, it was a job, but the more you knew the bigger the danger became. Was Cornelia set up to take the rap for others or was she no longer able to deliver the group’s needs? Many reports have reflected that Cornelia is a liar, and a speculation seeker, but during her time in prison, stories started to emerge that there was something she knew, something perhaps to damning to reveal. 

List if officers of Leeuwag.

• Genl Heinrich Muller (leader)
• Genl Jaco Scherman
• Maj Charles James Steyn
• Kpt Larry Swart
• Kpt Maruis Terblanche
•  Kil Markus Swart
• Lt Willie Zyl Kpt Flip van Rensburg
• Kmdt Adriaane Kleynhans
• Kpl Rain Swart
• Kpl Cornelia de wet
• Ltgenl Victor Bantjes
• Kapelaan Michel du Plooy Kpt
• Jaco van Wyngaardt Kmdt
• Frik Steenberg
• Rsm Jannie Vermaak
• Maj Ray Nelson

SPECIAL UNIT WHITE HAWKS OF LEEUWAG

• LT WILLIE VAN ZYL
• KMDT FRIK STEENBERG
• GENL JACO SCHERMAN
• KPT LARRY SWART
• KPL CORNELIA DE WET
• RSM JANNIE VERMAAK
• MAJ FLIPPIE POTGIETER

HITLIST OF LEEUWAG.

• JULUIS MALEMA
• THABO MBEKI
• JACOB ZUMA
• RAMPHOSA
• CELE
• ROBERT MCBRIDE
• SCOOP CLOETE
• ELSA MULLER
• HANNES ERASMUS
• KGASIENTSO RAMOKGOPA
• KLALEMA MONTHLANTLE
• PAUL MASHATILE 

Operations were to be carried out in the following towns. 

• TZANEEN
•  PRETORIA
• JOHANBESBURG SOWETO
• CAROLINA BURGERSFORT
• WITBANK
• KIMBERLEY
• BLOEMFONTEIN
• PIETERSBURG

The target was to bomb black schools, taverns, taxi-ranks, police stations and any ANC candidate.

Information of meetings and planned activities of the group

Cornelia was at the meeting held in Tzaneen during November 2011, where the group planned to use mortars to destroy the ANC’s 100th birthday celebration. Nevertheless, could not find the mortars. Then they planned the Mangaung attack. .They used Cornelia and Johan Prinsloo, and the two are arrested.

The deal for the firearms was done with a Rudi Gouws who is also a police informant. The purchase price for the firearms was for a total of R32, 600. The money was given by the police to the informants to purchase these firearms. This is a strong statement to say the least. After receiving the firearms, it was Ray Nelson and Frik Steenberg who took these to Bloemfontein. The people identified as part of this transaction was Frik Steenberg, Rudi Gouws, Ray Nelson, Jaco Scherman and Cornelia De Wet.

It was that night, and argument about the Mangaung operation broke out between the comrades. Cornelia and Frik refused to take any part in the attack; Frik pulled out his gun and pointed it toward her head. As luck would have it, her phone rang, she ignores the call but it rings again, and she answers the call. It is her father who wanted her to come home. He threatened to kill her and warned that nobody would prevent him. 

Weapon transaction October 20, 2011 Pretoria, South Africa, 21h00 –

 

This deal was done in Mayville Pretoria. The people who were involved in the proceedings were Genl Jaco Sherman, Kmdt Frik Stenberg, Maj Ray Nelson, Klp Cornelia de Wet, Maj Flippie, and Kpt Larry Swart. There was money to buy ammunition, explosives, automatic Firearms, pistols, hand-grenades. The weapons were paid for by Kmdt Frik Steenberg, and Maj Ray Nelson was responsible for the transport of the firearms to Bloemfontein.

Then on December 3, 2011 another deal was done with Eddie Stoltz, the group purchased the ammunition from him for an amount of R14, 750. The same people were involved this deal was done in springs.

A farm in the northern Cape owned by Leon Snyman was used to hide weapons. The South African Police new about this and did not investigate or examine the allegations.

One night there was a meeting and Kmdt Frik and general Jaco decided that there will be a container delivered to Cornelia’s house on the farm by Kmdt Frik Steenberg. In that, the container was explosives and different ammo for different caliber weapons. He told her that she must keep the container for the next operation. The container was sealed. After that she refused to go ahead with their operations, she wanted out. He never fetched the container. The container remained in the same place it originally was placed when delivered to her house. Then Jaco Scherman decided to make a phone call to crime stop and report her. However, he also decided to respond to crime stop that she planned to overthrow the government. It was a ploy to get rid of her at the same time. 

Just the same as Johan Prinsloo of the Mangaung case, it was a setup. 

The raid on Cornelia’s farm house was planned and impractical. On the farm, there are four houses and outside buildings. The police only went to Cornelia’s house and raided her home. The other houses and outbuildings were not raided or searched. It is assumed the police were tipped about the ammunition and explosives kept in her house. While searching Cornelia was electrically shocked to force her to answer questions. 

Cornelia was arrested without bail and moved to several different police cells. It took 21 months for her to finally come out on bail. 

Free Cornelia, she is the victim taking the rap for the sinister works of underhanded people. 

President Jacob Zuma Admitted to Hospital

President Jacob Zuma Admitted to Hospital