F W DE KLERK THE LAST NATIONALIST PARTY PRESIDENT - TRAITOR
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2001 by J G Scholte. All rights reserved.
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TABLE OF CONTENTS
(Navigate the book by Clicking on the Page Numbers)
PREFACE........................................................................................................................................................................ 5
CHAPTER ONE:
ENLIGHTEND ACTION GROUP, WISE MEN AND ISLAMIC EXTREMISTS........ 7
ENLIGHTEND ACTION GROUP........................................................................................................................ 7
WISE MEN................................................................................................................................................................ 11
ISLAMIC EXTREMISTS....................................................................................................................................... 15
CHAPTER TWO:
POLITICS................................................................................................................................... 18
THE AFRICAN NATIONAL CONGRESS (ANC), CONGRESS OF SOUTH
AFRICAN TRADE UNIONS (COSATU) and SOUTH AFRICAN COMMUNIST PARTY (SACP)..................................................................................... 18
NATIONAL PARTY (NP)..................................................................................................................................... 21
AFRICAN CHRISTIAN DEMOCRATIC PARTY (ACDP)........................................................................... 22
INKATHA FREEDOM PARTY (IFP)................................................................................................................. 22
PAN AFRICAN CONGRESS (PAC)................................................................................................................. 22
AFRIKANER WEERSTANDSBEWEGING (AWB)..................................................................................... 22
BOERE KRISIS AKSIE (BKA)............................................................................................................................. 22
HERSTIGTE NASIONALE PARTY (HNP).................................................................................................... 22
FREEDOM FRONT (FF)...................................................................................................................................... 23
UNITED DEMOCRATIC MOVEMENT (UDM)............................................................................................. 23
DEMOCRATIC PARTY (DP).............................................................................................................................. 23
DEMOCRATIC ALLIANCE (DA)........................................................................................................................ 23
CHAPTER THREE: THE
ECONOMIC PLAN................................................................................................... 24
THE INTERNATIONAL BANK DEBENTURE TRADING........................................................................ 24
INTRODUCTION............................................................................................................................................... 24
“BASIC HISTORY OF SPECIFIC TYPES OF CREDIT INSTRUMENTS....................................... 24
WHY SHOULD SUCH AN INSTRUMENT BE ISSUED?.................................................................... 26
INTRODUCTION AND PRINCIPLES BEHIND PRIME BANK
DEBENTURE INSTRUMENTS 31
FIDUCIARY PROCEDURES......................................................................................................................... 32
STEP-BY-STEP FIDUCIARY PROCEEDINGS...................................................................................... 32
USAGE OF CORRESPONDING BANKS.................................................................................................. 34
MASTER COLLATERAL CONTRACTS.................................................................................................... 36
INTRODUCTION TO SECONDARY MARKET....................................................................................... 40
ROLLOVER PROGRAMMES - THEY FUNCTION IN THE FOLLOWING
WAY.......................... 40
THE PLAN................................................................................................................................................................ 41
CHAPTER FOUR:
INTELLIGENCE..................................................................................................................... 50
FORMAL INTELLIGENCE................................................................................................................................... 50
Military Intelligence............................................................................................................................................ 50
South African Secret Service......................................................................................................................... 51
National Intelligence Agency......................................................................................................................... 51
The Chris Hani Assassination....................................................................................................................... 52
Internal Security.................................................................................................................................................. 52
Scorpions............................................................................................................................................................. 53
FOREIGN INTELLIGENCE SERVICES.......................................................................................................... 53
CIA.......................................................................................................................................................................... 53
MI6.......................................................................................................................................................................... 53
FRENCH............................................................................................................................................................... 54
GERMANY........................................................................................................................................................... 54
RUSSIA................................................................................................................................................................. 54
INFORMAL INTELLIGENCE............................................................................................................................... 55
ASSOCIATED INTELLIGENCE NETWORK (AIN)................................................................................. 55
ORION PROFESSIONAL MANAGEMENT (OPM)................................................................................. 56
CIEX........................................................................................................................................................................ 56
DIS (OLD ANC INTELLIGENCE STRUCTURE)..................................................................................... 57
LEBONE............................................................................................................................................................... 57
CHAPTER FIVE:
DESTABILIZATION................................................................................................................. 58
THE PUBLIC SECTOR (NATIONAL).............................................................................................................. 58
HOUSING............................................................................................................................................................. 58
JUSTICE............................................................................................................................................................... 59
POLICE.................................................................................................................................................................. 59
INTELLIGENCE.................................................................................................................................................. 59
TRANSPORT..................................................................................................................................................... 60
LABOUR UNIONS............................................................................................................................................. 60
POST AND TELECOMMUNICATIONS..................................................................................................... 60
MINERAL AND ENERGY AFFAIRS........................................................................................................... 60
PROVINCIAL AFFAIRS................................................................................................................................... 61
DRUGS...................................................................................................................................................................... 61
Thabo MBEKI...................................................................................................................................................... 62
Cyril RAMAPHOSA........................................................................................................................................... 62
Mathews PHOSA............................................................................................................................................... 62
Tokyo SEXWALE.............................................................................................................................................. 63
Irvan KHOSA....................................................................................................................................................... 63
Tito MBOWENI................................................................................................................................................... 63
Joe MODISE....................................................................................................................................................... 63
GOLD AND DIAMONDS...................................................................................................................................... 63
CHILD SMUGGLING............................................................................................................................................. 65
WEAPONS............................................................................................................................................................... 65
MAFIAS...................................................................................................................................................................... 65
Italian Mafia.......................................................................................................................................................... 66
Portuguese Mafia.............................................................................................................................................. 66
Greek Mafia......................................................................................................................................................... 67
Russian Mafia..................................................................................................................................................... 67
Boere Mafia......................................................................................................................................................... 67
Triad (China) and Jakuza (Japan)............................................................................................................... 67
Israeli Mafia......................................................................................................................................................... 67
RECENT SCANDALS.......................................................................................................................................... 67
ARMS PROCUREMENT SCANDAL.......................................................................................................... 68
WOMANISING SCANDAL.............................................................................................................................. 69
HIV/AIDS SCANDAL........................................................................................................................................ 69
CELL-C SCANDAL............................................................................................................................................ 69
WINNIE MANDELA/THABO MBEKI SCANDAL..................................................................................... 70
SAA SCANDAL.................................................................................................................................................. 70
PLOT SCANDAL................................................................................................................................................ 70
STRATEGIC ENERGY FUND SCANDAL................................................................................................ 71
JACOB ZUMA/THABO MBEKI SCANDAL................................................................................................ 71
THABO MBEKI/SPY SCANDAL................................................................................................................... 71
TAXI REFORM SCANDAL............................................................................................................................. 71
COSATU SCANDAL......................................................................................................................................... 72
INTELLIGENCE SERVICES SCANDALS................................................................................................. 72
CHAPTER SIX:
SOUTHERN AFRICAN DEVELOPMENT COUNTRIES (SADC) AND THE ADLER GROUP 73
SOUTH AFRICAN DEVELOPMENT COUNTRIES (SADC)................................................................... 73
LESOTHO............................................................................................................................................................ 73
MOZAMBIQUE................................................................................................................................................... 73
SWAZILAND....................................................................................................................................................... 74
MALAWI................................................................................................................................................................ 74
ZIMBABWE.......................................................................................................................................................... 74
BOTSWANA....................................................................................................................................................... 75
NAMIBIA............................................................................................................................................................... 75
ANGOLA............................................................................................................................................................... 75
CONGO-BRAZZAVILLE.................................................................................................................................. 75
DEMOCRATIC REPUBLIC OF CONGO (DRC)....................................................................................... 76
ZAMBIA................................................................................................................................................................. 76
ADLER....................................................................................................................................................................... 76
CHAPTER SEVEN:
SUMMARY........................................................................................................................... 78
LIST OF
ABBREVIATIONS..................................................................................................................................... 81
INTRODUCTION TO THE
ANNEXURE’S........................................................................................................ 82
Annexure 1.................................................................................................................................................................... 83
Annexure 2.................................................................................................................................................................... 84
Annexure 3.................................................................................................................................................................... 86
Annexure 4.................................................................................................................................................................... 88
Annexure 5.................................................................................................................................................................... 92
Annexure 6.................................................................................................................................................................... 93
Annexure 7.................................................................................................................................................................... 94
Annexure 8.................................................................................................................................................................... 95
Annexure 9.................................................................................................................................................................... 96
Annexure 10.................................................................................................................................................................. 97
Annexure 11.................................................................................................................................................................. 99
Annexure 12................................................................................................................................................................ 100
Annexure 13................................................................................................................................................................ 101
Annexure 14................................................................................................................................................................ 102
Annexure 15................................................................................................................................................................ 103
Annexure 16................................................................................................................................................................ 105
Annexure 17................................................................................................................................................................ 108
Annexure 18................................................................................................................................................................ 109
Annexure 19................................................................................................................................................................ 110
Annexure 20................................................................................................................................................................ 113
Annexure 21................................................................................................................................................................ 114
Annexure 22................................................................................................................................................................ 115
Annexure 23................................................................................................................................................................ 116
Annexure 24................................................................................................................................................................ 117
Click on the BLUE
Annexure references in the text body, to navigate to that particular reference.
PREFACE
Enough lies have been
told. It is time for South Africans to learn the truth.
The author will inform
the reader about these lies and although it will be a shocking experience, the
time is right for ordinary people to know the truth because it is ordinary
people who must rectify these lies by voting to insure that a better future
will evolve. By figure of speech, every person if sitting in a theatre can see
what is happening on stage. The secret is to "see" what is going on
behind the curtains.
One of the biggest
mistakes white South Africans have made was to follow their leaders blindly
because these leaders had helped to set them free from British rule. Actually
the voters had liberated themselves by voting - not the political leaders. Because of this newfound freedom, whites
followed politicians into apartheid. Many people in their hearts didn't want to
follow, but because they where set free from British rule by these people, they
still support them blindly. Black South Africans now face the same dilemma by
blindly following their leaders who liberated them from apartheid, but they now
have the knowledge that whites didn't have. Don't follow leaders blindly!
Most modern democracies
accept that ten years is a fair chance of implementing changes that can be felt
by the voter. People shouldn't be afraid to vote for another party if the other
party does have a better policy. It has
been scientifically proven that it is healthy to have a different government
every ten years. In any case, any political party blaming other people for
their non-performance is guilty of not keeping its promises to the people. This
book is about the lies being told to every
South African. This book is not about the past but the present and the
future. However, mistakes of the past are important, so the right decisions can
be made to grow into the future.
Because of a budget
restraint the author was not able to make this book as comprehensive as he
would have wanted it to be. However, the reader will get the picture and
finally the truth will set everybody free. The reader will be able to identify
future lies and make their voices heard by making their democratic choice with
a cross at the voting stations at the next election. Remember politicians are
trained public speakers and know the art of convincing people to believe in
them.
In essence this book is
about spies, informers, agents and co-operators. The main focus is on three
secret groups behind the political scenes, manipulating politicians and
business executives whom were/are spies, informers, agents and co-operators. A
lot of names are mentioned, but the reader can be sure that these people won't acknowledge their
involvement or their activities. Because a major discrediting campaign will
be launched against the author if, or when they discover who he is, he has
decided to write this book under a nom-de-plume. It will give him a breathing
space to counter any actions against him. It will also show the reader what
type of people are involved and confirm that what is written, is the truth.
Politicians, who think
they are untouchable because of their office as the President or a Minister
must know that they are public servants,
in other words they are servants
of the people who voted for them. The ANC must also remember that with
the last election, only about 60% of people voted. Out of approximately 25
million people who are registered to vote, 10 million did not vote for them; in
other words they don't support the ANC. Of the 15 million who voted, they only
drew 60% of the votes. In other words only 9 million people support the ANC. That means 16 million people do not support
the ANC alliance.
It is important to
mention that the different strategies the secret groups follow are very
flexible because the plans revolve around the future and nobody can accurately
predict what will happen tomorrow, but there is method in all this madness.
CHAPTER ONE: ENLIGHTEND ACTION GROUP, WISE MEN AND
ISLAMIC EXTREMISTS
There are three major
groupings in South Africa that can be regarded as being very influential. Each
of these groups represents a different ideology and tries to manipulate the
South African government who, in essence, is the African National Congress
(ANC) and its alliances, the South African Communist Party (SACP) and the
labour movement Congress of South African Trade Unions (COSATU). Each of these
groups has a strong support base from different countries abroad, officially as
well as unofficially. The different groups will subsequently be surgically
dissected, and very important, without any bias.
ENLIGHTEND ACTION GROUP
The first group the author
had discovered is the Enlightened Action Group (EAG). The author had given the
name to the group because there is no specific name for them, although they
base their plans on Joseph’s plan from the BIBLE (The MOSSAD is using the same
principle in recruiting agents). The EAG meet on a regular basis and the
association in essence is economic. It is not limited to South Africa but the
whole region of SADC. The Enlightened Action Group (EAG) is also called the Old
Boys Club, Third Force, Action 2000, the Brotherhood and the Inner Circle. For
practical purposes the abbreviation EAG will be used throughout. The
EAG was established during middle to late eighties when it became apparent that
apartheid’s days were numbered. With British power still in the back of their
minds the so called Super Afrikaner (EAG) started formulating a plan to again
get into power by the year 2004 (The Afrikaner had decided after British rule
that they would never be ruled by somebody else). Important to mention is the
fact that the EAG know that whites will never rule the country again, well, not
directly anyway. General Tienie GROENEWALD had mentioned to the author that
they (referring to the Freedom Front) accepted the fact that whites would not
rule South Africa again.
The EAG consists of
about 38 white South Africans who come out of the apartheid era. They are
former Politicians/Government officials, Economists, Generals (Police and
Defence Force) and Intelligence operatives.
Politicians/Government
officials that are involved are Pik BOTHA, Neil van HEERDEN, Roelf MEYER, F W
DE KLERK and Rusty EVANS. Economists that are involved are Barend DU PLESSIS,
Chris STALS, Chris BALL, Anton RUPERT, Meyer KHAN and Danie CRONJE - see
relationship (Annexure 7). Generals that are involved are Magnus
MALAN, Tienie GROENEWALD, Basie SMIT and Mike GELDENHUIS and Intelligence operatives
involved are Dr. Neil BARNARD and Sean CLEARY.
The names mentioned here
are those of EAG members and don't include the people that co-operate with
them.
The plan has different
dimensions and includes:
a)
The identifying of ANC leaders as well as
the ANC alliance leaders for recruitment and/or contamination for manipulation
purposes by the EAG (Chapter 2) (The actual work was done by the apartheid
Intelligence apparatus);
b)
gaining control over the economy. If you
control the economy you control the government (Chapter 3);
c)
manipulation of Intelligence (Chapter 4)
(Police, Military, South African Secret Service [SASS] (external) and National
Intelligence Agency (NIA), (internal);
d)
destabilising actions through escalation
of crime, creating chaos in public works (Chapter 5) and;
e)
finding international
partners to help execute the plan and destabilisation of African
countries (Chapter 6) together with their
international partners for the purpose of
establishing the so-called globalisation
process.
The EAG methodological process
in achieving their goals is very complex. They make extensive use of
compartmentalisation. For example, in
the economic compartment they have different projects like SUNROCK and ODESA
and the people involved with SUNROCK only know about SUNROCK. So there are a lot
of names within the group, and even within these groups the people don't know
the bigger picture. The name EAG was given to this group by the author and is
not its official name, because nobody outside the group knows the real name.
General Tienie GROENEWALD had mentioned, when the author showed him the
illustration (Figure 1) that he can agree with the total illustration, except
the name EAG.
There should be no doubt
that the group exists. Die AFRIKANER, the official newspaper of the political
rightwing group, the HERSTIGTE NASIONALE PARTY (HNP), published three articles.
The first publication was on 7-13 February 1998 (Revealing of EAG a hoax?) (Annexure 1). It is significant that this article was
leaked by SASS because of the same mistakes made as in the STAR article (Canary
Islands-SASS and Cayman Islands-Internal Security). The second article appeared
in the 13-19 February 1998 issue with the heading: Tienie GROENEWALD and Pik
BOTHA together with Roelf MEYER (with under-writing of shocking revelations of
secret meetings) (Annexure 2). The third article appeared in the
publication of 20-26 February 1998 with the heading, names of other attendees
revealed (with the under-writing of a secret meeting in Lyttleton) (Annexure 3). The article refers to the meeting as an
EAG meeting and the following names were mentioned in the article: Pik BOTHA,
Rusty EVANS, Magnus MALAN, Roelf MEYER, Dr. Corné MULDER, Sean CLEARY (see Annexure 4 in regard to Globalisation), Quinten
COETZEE, F. DU RANDT, George (The butcher) DARMANOVITCH, Johan SMIT and Johan
LEHMAN or LEEMAN.
Because the author
invented the name EAG, and the name EAG was only known in the Intelligence
services, it is quite obvious that the Intelligence services did observation on
these people and then made use of its informers in the media to publish the
articles. Bantu HOLOMISA was also present but his role will be explained later
(he is not a member of the EAG, as the EAG consists of only white people).
There was also an article in THE STAR newspaper on 5 February 1997 with the
heading: "Shadowy group "seeks to seize power by 2004''. CHRIS STEYN
(who is now married to EBEN BARLOW of Executive Outcomes [EO]) (Annexure 5) published this article (The article was
leaked at the same time as the first article in "DIE AFRIKANER" with
the same mistake-Canary Islands).
The author was a member
of the South African Police Services Internal Security branch. All reports were
also channelled to SASS with the knowledge of President Nelson MANDELA, Dullah
OMAR and Barry GILDER (the then deputy director general of SASS whom the author
had met personally at the old SASS building). In the STAR article the author
had changed the name Cayman Islands that was in the police report, to Canary
Islands in the SASS report. The name, Canary Islands was used, so it was SASS
who leaked the report.
Also further evidence of
the existence of the EAG was given to the author in person when he was asked to
appear before a panel of the National Intelligence Co-ordinating Committee
(NICOC) at Embassy House during August 1997. Before the meeting Bertie JACKSON
of SASS had told him that they (SASS) do have evidence now of the existence of
the EAG. The author's report that he had to sign, refers to him as the
"Head source on the EAG", The summary of this report of the NICOC
meeting was given to the author to sign by Ivan PILLAY of SASS. Ivan PILLAY is
married to Evalyn GRUNDLING who had written the book on the apartheid assassins
and it was she who made the links of the assassins to Jean-Ives OLIVIER and
Alian GUENON.
Afterwards various
newspaper articles were published referring to a secret group trying to
destabilise the country. For example, the Rapport newspaper published an
article on 30-11-1997 with the heading "Mandela se Spioene"
(Mandela's Spies). Nelson MANDELA also referred to a secret group of people
trying to destabilise the country together with former ANC spies (Annexure 6). Tienie GROENEWALD also mentioned to the
author that President Nelson MANDELA had called him into his office and showed
him the STAR article and mentioned they have evidence that a secret
organisation exists and who wanted to overthrow the ANC. What Nelson MANDELA
wanted to achieve goes beyond comprehension,
because surely he could not have thought that Tienie GROENEWALD would have
admitted to him of their activities.
According to Bertie
JACKSON, SASS on various occasions had the same problem with Nelson MANDELA
confronting people with sensitive information given to the President in good
faith. This behaviour hampered various secret investigations and prevented the
Intelligence community to successfully complete their investigations, because
for all practical purposes he had warned the people.
The term Globalisation is just another version
of the expression New World Order, both with the same meaning. According to
former President PW BOTHA, various attempts had been made by different people
while he was President to make South Africa part of the New World Order. He
bluntly refused because he would not sell out the Afrikaner people. According
to him he was approached three times. The first time Anton RUPERT approached
him, the second time by Meyer KHAN and the last time by Henry KISSINGER. After
he refused the third attempt and just after his heart attack, as he put it
" I was betrayed by my own people". PW BOTHA confronted FW DE KLERK
afterwards and told FW that he had sold out the Afrikaner and that he (FW) had
received money from Anton RUPERT. FW reply was: "Yes but I did not keep
all the money for myself. I had given a lot of the money to the Potchefstroom
University".
In exchange the EAG have
the silent support of the major players in the globalisation process. The major
players don't want the ANC into power, the reason being their relationship with
the SACP and all the ‘black sheep’ in international politics like China and
Libya.
The result that the EAG
want to achieve is a new political movement (controlled by the EAG) in power,
as well as control over the economy. The initial plan to achieve this goal was
to recruit as many high ranking ANC, COSATU and SACP officials as possible,
establish a new political movement, and let all of them walk over to the new
movement. Also part of this process is to destabilise the country to the point
of anarchy, blaming the ANC for it and alienating the people against the ANC.
When the leaders walk over to the new movement with the people following, the
process would have been completed.
Eight of the top ten
leaders of the ANC national list before both elections were directly or
indirectly, part of the EAG plan. (Former President Nelson MANDELA had
mentioned at an ANC NEC meeting that he has files on all of them regarding the
NEC members’ involvement/co-operation with the apartheid Intelligence.) The
reason for also including people indirectly is because some people are used
through the direct people without their knowledge. A resent example is the
investigation into the arms deal where “clean” people where used to cover up
for the “criminals” within the ANC, so the “clean” people became contaminated
in the process.
Above mentioned was the
initial plan, but as explained earlier, the plan is very flexible and has
evolved into different scenarios. The present plan consists of different
outcomes depending on the various outside influences from say the ‘Wise Men.’ Politically
the idea is to establish alliances and concentrate on issues, moving away from
ideologies. The second part of the plan is to create a split within the ANC,
COSATU and SACP alliance. It is foreseen that COSATU and the SACP will break
away and form a party to the left of the present ANC that will be called
something like the SOCIALIST PARTY or LABOUR PARTY. During August 2000 the
media also started speculating on a split in the alliance, confirming the
author’s stance since 1996 (Annexure 8). In Thabo MBEKI’s opening speech during
the COSATU 2000 congress on 18 September 2000, MBEKI acknowledged the fact that
there is a group of people in South Africa that pretend to be the protectors of
democracy and human rights but in fact want to destroy the alliance. He called
them the capital protector’s -in other words, the people who control the
economy (Annexure 9).
The ANC will be
disintegrated through Thabo MBEKI with internal conflict, scandals and bad
management. This already started taking place during August 2000 through
apparent "leaked" information on the performance of certain Ministers
who were going to be ‘re-deployed.’ Also taking place is the conflict between government
and the labour unions. There is also a marked increase in issue-based groups
voicing their opinions. Already within the ANC, senior Ministers are starting
to voice their disapproval of Thabo MBEKI. Thabo MBEKI is playing a very
dangerous game with the EAG and according to sources lives in fear of his life
bordering on paranoia, but it can also be attributed to his drug use, as it is
a known symptom of prolonged cocaine use. It is rumoured in the Intelligence
circles that Thabo needs a glucose drip in the mornings to start his day
because of excessive drinking.
He is also under a lot
of pressure from all the different secret groups, who each subscribe to him to
act in a way that benefits themselves and threaten to expose him if he doesn't
comply. With so many people to please,
it is the view of the author that he will not see through his term in office.
In certain educated circles, it is already an almost conclusive fact that he
will be replaced shortly by Cyril RAMAPHOSA (Annexure 10). There are just too many agendas between
the role players (EAG, Wise Men and Islamic Extremists) together with the
foreign influence.
The most recent
information indicates that the EAG plan is much more complicated than described
above. It doesn't limit itself to just South Africa but the whole region of
SADC. The final idea by the EAG is to have the SADC region to be a United
States of Southern Africa. It wants USSA to be a Super power/region. If you
combine the present SADC countries’ minerals together it can be done - all
strategic resources can be found in the area. It can also explain the reason
why it is important to have MBEKI to replace Kofi ANAN.
The plan fits in with
the Globalisation/New World Order process. Also very significant is the speech
that CLEARY (See Annexure
3 regarding CLEARY involvement with EAG)
had made to members of the SUPER LEAGUE (Annexure 4) regarding Globalisation.
Recent information
indicates that especially MI/CCB had been able to successfully infiltrate most
of the top structure of SADC countries’ political figures. The author knows
certain of these syndicate leaders personally. A leader in SADC that doesn't want
to co-operate is simply overthrown. It therefore can explain the destabilising
of the region since 1994; all SADC countries since 1994 experienced some form
of destabilising and in most cases it can be linked back to the South African
Intelligence Services. It is important to note that part of the Wise Men’s plan
also includes destabilising SADC for the same reason as the EAG. The EAG is at
this moment very active in neighbouring countries to South Africa forming
alliances with politicians and settling into the economies.
A resent article in a
French newspaper mentioned that Thabo MBEKI had made a secret deal with the
Americans to support him to be the follower of Kofi ANAN as Secretary General
of the United Nations after his second term.
The newspapers already
speak of Cyril RAMAPHOSA (Annexure 10) as the next President as soon as 2003
and the author had reported it already in 1996. However this plan is very
flexible. At this stage Thabo MBEKI is doing such a great job in distracting
the ANC that it might be decided to let him continue doing so. If RAMAPHOSA
comes into power, it will be for about a maximum of four years before the next
phase of the plan will evolve, namely the repeating of the European history of
the 1940's, but only in the form of an USSA. Herewith Figure 1 showing the EAG
structure. The same model can be applied to all SADC countries.
Figure 1
WISE MEN
The author was aware of
the existence of the second group, the WISE MEN, but not to what extent until
now. Their objective can be traced back to the strategic plan from the cold war
days drawn up by the USSR and China.
The Wise Men are the
modern version of the PRESIDIUM of
Communist ideology. Information regarding the Wise Men (WM) came from four
high-profile persons.
Source A was an arms
dealer for the former apartheid regime and presently a spy for SASS/DIS
investigating the ADLER group, and source B was part of the Special Projects
Unit that was set up by Thabo MBEKI. He also introduced the author to Winnie
MANDELA, Riaan STANDER and Mathews PHOSA. Source C is a prominent politician
and source D, a high profile businessman.
Source A is also close
friends with various high profile persons including Sydney MUFAMADI. According
to another source in the Scorpions, there is a document at the Department of
Trade and Industry stating that source A and MUFAMADI are involved in Exxon. It
is important to look at the involvement of Wolfgang BAUER and Gunter POLTZL,
former friend/associate of CHAUVELLI, LIPMAN of Lipman Jewellers and Andrew
MZIZI of the Inkatha Freedom Party [IFP] in the Exxon deal. The first person
that informed the author about the existence of the Wise Men was source B. He
mentioned that the group meets once a month and consists mostly of the old
guard from the Rivonia trial. Source B mentioned four people, Essop PAHAD, Bill
VENTER, Govan MBEKI and Walter SISULU, but apparently there are about ten
people in this group. Subsequently, source A also mentioned Danie CRONJE,
Chairman of ABSA.
Source D mentioned to
the author that Cyril RAMAPHOSA, to whom he speaks at least once a week, and
various other high profile Reconstruction and Development Program (RDP)
appointees, have mentioned to him that they (RDP appointees) can't do anything
without the approval of the Wise Men (WM). Every speech that the RDP appointees
make is written by the Wise Men.
Further confirmation of
the existence of the Wise Men came from source C. The source had mentioned to
the author that Mathews PHOSA, Tokyo SEXWALE, Cyril RAMAPHOSA and others had
tried to stop the Wise Men during the ANC congress in 1995. According to the
source Nelson MANDELA had told them at the congress that all major decisions
within the ANC would be handled by the Wise Men. It is possible that Nelson
MANDELA is now also a member of the Wise Men.
The methodological
approach of this group is also multidimensional. However, the major threat of
the Wise Men is in that they are hardened Communist. To be more accurate, it is
a modern version of the old communist presidium. In communist ideology the
presidium consists of the persons behind the scenes, primarily
controlling/watching over the government, but also overseeing that the ideology
is implemented throughout. Therefore, they also will try to act as catalyst
against the EAG. To illustrate practically, Gibson THULA (Chairman of the South
African Diamond Board), who is part of the EAG plan, will be neutralised by the
Wise Men by dissolving the Diamond Board and establishing a new government-controlled
institution. In sport there are many more examples. The "government"
is taking control of all major sports, particularly traditional white sports.
Typical communist doctrine is to alienate the people from their traditions on
the one hand, but on the other hand to also get their hands on the money side.
It is also apparent in the South African labour union situation,
"government" implementations are one sided, which COSATU follows but
not necessarily agreeing, while private implementations always have problems.
Recently these differences are being used to create a rift between the parties
that can lead to a split. This will be exactly what the EAG wants to achieve.
Also important to note
is the apparent information that was leaked by the media during August 2000
that Cyril RAMAPHOSA formed part of an American/British plan to get rid of
Thabo MBEKI. Recent Plot allegations now make sense considering that the EAG
are closely connected to the CIA and MI6. This was part of the EAG plan in the
beginning of 1996. However source C had mentioned to the author that this
article that was published on 27 August 2000 in RAPPORT wasn't actually
correct. According to the source there was an assassination attempt on Thabo
MBEKI. If this information is true it means that the Wise Men must be behind
the assassination attempt, who in turn would try to blame it indirectly on the
EAG. However, the role of the Islamic Extremists within the ranks of the Wise
Men is also a point of concern, and it wouldn't be a surprise if they had a
finger in the pie regarding the assassination. The Wise Men are also unhappy
with Thabo MBEKI because of his drug and drinking problem. If the assassination
attempt were done by the EAG, there wouldn't have been an article about Cyril
RAMAPHOSA.
Taking into account that
source D had said Cyril RAMAPHOSA is also under control of the Wise Men, the
article must be the work of Thabo MBEKI. Strategically it makes great sense
because the one problem the Wise Men and the EAG have is the fact that there is
no obvious replacement for MBEKI. As a source in the scorpions had mentioned on
various occasions to the author is that Cyril RAMAPHOSA is the actual number
one person within the ANC. Therefore for MBEKI to survive he has to neutralise
RAMAPHOSA while explaining allegations of the plot.
Because the Communist
and Islamic ideologies are so close, the question regarding the role and
influence of the Islamic Extremists must be put under a microscope, as well
taking into account that the KABAL is financially supporting the Wise Men. On
Sunday, 10 September 2000, almost all the papers mentioned that PAGAD is behind
the terror campaign in the Western Cape and that they get support from abroad.
This is fact, but what
the papers failed to mention was that:
1). PAGAD is only one
organisation of many in the Muslim fraternity, and
2), the main issue is
that South Africa forms part of a worldwide program by the Islamic Extremists.
Muslims occupy some key government positions. These individuals, within the ANC
government, are using their positions of authority to promote anti-Zionist
sentiment. This strategy can clearly be seen in the build-up to the anti-racism
conference that was recently held in Durban.
It is also important to
note the apparent involvement of Muslims in the various big Government
contracts like the arms, C-cell and taxi industries.
Cyril RAMAPHOSA told
Generals Constant VILJOEN and Tienie GROENEWALD on a hunting trip they took him
on before the '94 elections, that he would always be a communist. The only
problem with communism previously was that they never gained control over the
economy. They still do not control the economy and never will, because the EAG
does, but they do control almost all RDP appointments with an iron fist. All
press releases and public speeches of these RDP appointees are overseen by the
Wise Men.
According to source D
these appointees live in fear and he had never seen anything like this before.
They will go against their own better judgement but not against the Wise Men.
The Wise Men make
extensive use of the media (an old communist instrument) to disguise their (ANC
alliance) incompetence and blame all their "weaknesses" on apartheid.
This is a very dangerous game the Wise Men are playing because they are busy with
a process where they alienate white and black and in the process cause more
racial divisions than apartheid ever did. Isolated racial incidents are blown
out of proportion creating the false impression that it is the norm. As far as possible they also don’t allow any
publicity that might be harmful to them. In essence there is no difference
between the old apartheid censorship and the present
"censorship".
The Wise Men also
started creating business for themselves because of the fact that the economy
is controlled financially by the EAG. If you look at simple things like number
plates, new drivers’ licences, new passports, new firearm laws to mention but a
few, it all costs money. It also benefits certain people. It is interesting to
take a look at which people got these tenders. Take then into account these
people whom own their own businesses, cannot speak freely and have to get
approval of the Wise Men before they are allowed to make even a public speech.
It is then pretty obvious that the Wise Men/PRESIDIUM/communism is very much
alive and flourishing. It goes beyond comprehension how the ANC can allow this
to happen, considering that the SACP only has about 18 000 members. If you look
further into the privatisation of ESCOM, TELKOM, TRANSNET and DENEL, it will be
quite interesting to see who are going to be the major shareholders.
More evidence of the
communist nature of the "government" (Wise Men) is the name changes
of streets, towns, airports, dams, etc. This is typical of communist tactics. What
amazes the author is that there are supposedly educated people among the people
of colour, but these people although openly (not publicly) unhappy about the
situation in the country, don't try and rectify the situation either by
becoming involved with politics or by publicly supporting somebody else. But
taking into account what the author exposes, it should not come as a surprise
that people don't want to become active in politics because of the rotten
nature of South African politics.
Another point to take
into consideration is the role of DIS. DIS "was" the ANC Intelligence
agency. Within DIS there were different departments. One of them was, or still
is the security department of DIS. Most of these people are presently in
directorships or higher positions in the Intelligence services. Who are these
people loyal to? South Africa? No.
Major countries
supporting the Wise Men are China, Russia, Pakistan, Libya, Palestine, Iran,
Iraq and India. Taking into account how many of them are also Muslim countries,
the reader will begin to understand the enormity of the problem. It also
becomes logical to ask oneself about the relationship between communism and the
religion of Islam.
The most recent
information indicates that the Wise Men were infiltrated by the EAG when it
became apparent that the EAG had been exposed. It also serves as a mechanism to
identify problem areas that hadn't been covered by the EAG’s initial plan. One
of the other main reasons for the Wise Men is to create friction within its own
ranks without causing too many problems for the white group EAG, is because it
is black on black confrontation. It also serves as a bridging group to the
Islamic Extremists. Infiltrating and establishing the Wise Men by the EAG is a
typical example of the EAG conniving to position themselves for manipulation
purposes, but it also shows the tactical brilliance that makes them very
dangerous.
What's particularly
worrying, are RDP appointments within government, especially in strategic and
sensitive positions.
Figure 2 below shows a
basic structure of the Wise Men. It should be mentioned that the basic model of
Figure 1 can be applied throughout all three groups, but figures 2 and 3 are
additional to the basic model.
Figure 2
ISLAMIC
EXTREMISTS
The third group, the
ISLAMIC EXTREMISTS’ activities are also known. An illustration is hereby
included (Figure 3). They are busy with a seven-year plan for South Africa. The
American Muslim leader FARRAKHAN of the NATION
OF ISLAM organisation, who visited South Africa a couple of years ago, is
extremely active in South Africa. Their activities and recruitment process is
far more advanced than anybody would like to admit. Their objective is to make
South Africa a Muslim state.
They are busy with an
extensive programme of recruitment, especially in the rural and poor areas,
among blacks. This group makes extensive use of the high levels of crime to
recruit blacks. Even the notorious robber Chauke converted to Islam.
The best recruits go for
more advanced training in Johannesburg, Durban and Cape Town. The best recruits
from here go abroad, especially to Afghanistan and Lebanon. As indicated by the
author earlier in the chapter, ties need not be with the Extremists alone
because Islam is a way of living, not just an ideology. The ties can also be to
ordinary Muslim organisations.
The Israel foreign
Intelligence agency, MOSSAD, has been monitoring these activities for quite
some time and has developed an extensive network in South Africa. (MOSSAD is
making use of AIN as a front). AIN is the link between the HIZBOLLAH (A MOSSAD
operation gone astray) and PAGAD.
But with the Islamic
Extremists already firmly entrenched in the South African Intelligence
services, they have started with a counter operation through the official
structures. Police Intelligence has for the past five years been busy with an
investigation into MOSSAD activities in South Africa. When the author mentioned
this to Bertie JACKSON and Ivan PILLAY of SASS, they then mentioned that the
police had stolen the project from SASS. Mo SHAIK, a Muslim and senior member
in NICOC was responsible for the exposure of Operation VULA of the ANC,
according to Percy SONN of the Scorpions. According to a source within the
Scorpions, NIA is to blame for the PAGAD violence in the Western Cape,
comprising prominent NIA agents. Even the weapons are supplied by NIA and AIN,
taking then into account that the gangster violence is also linked to NIA, and
the DG for the Western Cape is Dr. Neil BARNARD of EAG.
Essop PAHAD, the
Minister for the state President’s office is also a Muslim. Within certain
circles in the Intelligence community, any discussion around Muslim activities
is conducted separately, without any Muslims being present in the room. He is
apparently also one of the Wise Men and is also part of KABAL. The role of
KABAL within the Wise Men must also be taken into consideration together with
the influence that the Extremists can exert. As mentioned before, the
Extremists could well have been behind the assassination attempt. By
neutralising the natural follower RAMAPHOSA, they might have thought that a
person like Essop PAHAD stood a chance of becoming President because of his
position in the SACP. The reason the author doesn't include Jacob ZUMA in the
equation is because too many people still think of him as too uneducated and he
had fallen out of favour within the National Working Committee (NWC).
Telephone conversations
between Dullah OMAR and the PAGAD leader during which OMAR warned PAGAD about
police raids while he was still Minister of Justice and Intelligence, were
available. Retired Commissioner Suiker BRITS headed these investigations and is
now working with a private company AIN (Associated Intelligence Network - more
about this organisation in Chapter 4). It is believed that AIN received their
start-up funding from the MOSSAD. It must be taken into account that more bombs
have exploded in the Western Cape, during the last two years, than during the
whole period of the ANC military campaign against apartheid in the Western
Cape.
The Islamic Extremists
have infiltrated almost all-major state departments. NOCSA used so-called
‘apartheid sports’ to strengthen their own position among blacks in South
Africa, but at the end of the day they stabbed the black officials in the back.
It seems to the author that NOCSA’s real agenda, is to cause more division. It
fits in with the Islamic plan.
They also infiltrated
some of the other major political parties. Because of the similarity between
them and communism, some of their operations are conducted together, but their
loyalties stay with Islam. In most of the cases the different groups don't know
each other’s true identities or motives. The biggest foreign support comes from
India, Pakistan, Iran, Iraq, Libya, Palestine and Afghanistan. But again to
understand the underlying problem it might be a good idea to ask oneself the
question: "Why is Israel involved in a war with these countries, and why
is the West at "war" with these countries?”
Economically they look
after themselves through major projects like the recently announced arms
procurement program, by ensuring that the contracts are allocated to them (Annexure 11) (SHAIK brothers). THOMSON
CSF (SA) is a French Intelligence (OLLIVIER connection) front company, used by
the SHAIK brothers (Mo SHAIK former spy for SAP), to facilitate the deal. The
Afrikaans newspaper, BEELD 19-09-00, confirms what Patricia De LILLE of the PAC
said that the auditor general had found irregularities with the awarding of the
contracts with the arms procurement procedures, and that people had received
bribes.
In most of the RDP
projects you will find a Muslim, and in most of the cases you will find the
same people or their families, as with the arms procurement programme, you will
find the SHAIK brothers' names. The politicians, who are supposed to monitor
that these things don't happen, conveniently look the other way because people
at the top, including Thabo MBEKI, had taken monetary bribes. To take the arms
procurement programme as an example again, Joe MODISE, the former Minister of
defence, had received money from British Aerospace (BA); MODISE, in turn had
given money to MBEKI. General Lambert MOLOI (Joe MODISE’s brother-in-law) was instrumental
in hiding this money through different companies, including Vuvani Projects.
The question can be
asked why Lambert MOLOI is also involved in a company, UBAMBU INVESTMENT
HOLDINGS, with OPM/UKUKHULA, a SASS front company. This is how the RDP programmes
are managed. The most important factor is that the so-called re-investment
programmes are mostly given to Muslim controlled companies. Even the Auditor
General in South Africa is a Muslim. How
on earth will it be possible to uncover and make irregularities public? The present process is suspect to say the
least.
The author wants to make
it clear again that this is not an attack on anybody, but questions have to be
asked on about what is going on in South Africa? If one wants to build a house,
the owner will want to know about the quality of the building materials. The
same principle applies to the governing of the country; people have to know
what is going on, it is their children's
future they are playing with.
Minister Steve TSWETE
confirmed on South African Broadcasting Corporation (SABC 2) News on 11
September 2000 that South Africa can become a second Algeria. According to the
Minister, the Islamic Extremists are waging a Jihad (Holy War) against South
Africa and the situation can escalate into a full scale urban terrorist war
(The most disturbing fact is that the EAG, through PAGAD agents, supports this
process. Again the EAG are involved). The author’s contact in the Scorpions had
mentioned that the Muslim Extremists want to turn the Western Cape into a
Muslim state.
P. W. BOTHA had on
occasion warned Nelson MANDELA that the Islamic Extremists would destroy the
ANC.
Figure 3
CHAPTER TWO: POLITICS
The purpose of this
chapter is to show the reader the extent to which the Intelligence infiltration
into the various political parties has taken place.
THE AFRICAN
NATIONAL CONGRESS (ANC), CONGRESS OF SOUTH AFRICAN TRADE UNIONS (COSATU) and
SOUTH AFRICAN COMMUNIST PARTY (SACP)
People who were in exile
because of their support for the ANC never exceeded 50 000, so they were not
many. Senior Intelligence analysers established that most of the so-called
comrades who left the country after the 1976 riots where actually common
criminals. It was from this angle that ANC informers where recruited and others
contaminated before they where recruited as well. Others that were not
susceptible just got mothballed by their peers. If the ANC doesn't get rid of
these people, the country will never survive and secret forces will cleverly manage
the country as they wish and South Africa will become another Africa statistic.
The political situation
regarding the ANC, COSATU and SACP through EAG eyes can be analysed in four
phases. The first phase was for the EAG to determine who the leaders were and
who would become leaders within the ANC and its alliances. The second phase was
to establish whom in the ANC and alliances already were on the payroll of the
four different Intelligence establishments of the South African Government, as
well as International Intelligence agencies’ payrolls. NIS gave a list of all
the ANC spies, during the apartheid era, to PRESIDENT NELSON MANDELA. In other
words the Intelligence structures were aware of the spies.
Confirmed spies and
contaminated people at this moment in time are:
Legend: [C] =
Contaminated (S) = Spy
·
Thabo MBEKI [C]
·
Jacob ZUMA (S-MI)
·
Cyril RAMAPHOSA (S-Security police)
·
Joe MODISE (S-MI)
·
Mathews PHOSA (S-MI)
·
Tokyo SEXWALE [C]
·
Sydney MUFAMADI (S-Security police)
·
Dullah OMAR (S-NIS)
·
Jeff RADEBE (S-?)
·
Billy MASETLA (S-?)
·
Siphiwe NYANDA (S-?)
·
Mo SHAIK (S-POLICE-Brig.Osie OOSTUIZEN)
·
Irvan KHOZA (S-MI)
·
Desmond TUTU [C]
·
Allen BOESAK [C]
·
Joe NDLANDLA (S-?)
·
Tony YENGENI (S-?)
There are some females
within the cabinet as well, but the author does not know who they are.
The third phase for the
EAG was to decide who would have to be phased out and be replaced by EAG
choices as well as the best tactics to achieve these goals. Since late 2000
some of these people had become targets of the Wise Men.
The final phase was
management.
To find the leaders
there has to be an understanding of the different groupings within the ANC.
There are five major groupings namely:
a)
The Robben Island group that was
manageable and would form the first five years of "democracy";
b)
The Lusaka group that was completely
contaminated and who is now in power;
c)
The South African Communist Party (SACP).
d)
The labour union COSATU that was
completely infiltrated and
e)
The United Democratic Front (UDF), plus
others.
The leaders that had
been identified by the EAG were Nelson MANDELA, Chris HANI, Thabo MBEKI, Joe
MODISE, Sydney MUFAMADI, Dullah OMAR, Mathews PHOSA, Jacob ZUMA, Cyril
RAMAPHOSA, Tokyo SEXWALE, Tito MBOWENI, Steve TSWETE, Jeff RADEBE and Joe
NDLANDLA.
The EAG found that many
of the ANC stalwarts and their alliance leaders were already on the
Intelligence community's payroll - people like Joe MODISE, Dullah OMAR, Jacob
ZUMA, Cyril RAMAPHOSA, Ivan KHOSA, Mo SHAIK, Billy MASETLA, Jeff RADEBE and
Sydney MUFAMADI, to mention a few.
Nelson MANDELA was not
on the payroll but he could be influenced. Nelson MANDELA didn't want to
appoint Thabo MBEKI; it was a Wise Men choice as his successor, while all of
them knew of Thabo MBEKI 's drug problem.
Nelson MANDELA wanted
Cyril RAMAPHOSA to be his successor. Why would Nelson MANDELA appoint the spies
as senior Ministers when he knew of their treason? The only logical answer to
the author was that he had co-operated with the EAG. Joe NDLANDLA was on the
East German payroll according to self-confessed former spy from East Germany
Rudolf WOLLENHAUPT (department K1,2) and therefore indirectly controllable from
South Africa (see chapter six).
The network of
informers, on the payroll of the Intelligence community, goes far beyond the
few top structure informers. Each town council in South Africa today has at
least one informer in it, working for one of the Intelligence services, and in
some cases each of the Intelligence services has an informer in the same
structure. The point that the author wants to make is that there is no shortage
of informers for the Intelligence services within the ANC/COSATU/SACP alliance.
Now it is just easier because they spy for the ANC, again costing the taxpayer
a lot of money.
Cyril RAMAPHOSA, who was
head of COSATU, had already been recruited when he was an activist in
Carltonville (A photo of him having a braai with his handlers in the security
branch is available, and is filed in the archives of the Security branch
Intelligence counter-espionage section). If you understand in which way the
Intelligence services operate, you would understand that they would never allow
a successor to Cyril, who was an informer, to be succeeded by a non-informer.
You can say with almost 100% certainty that Cyril's successors would also be
informers. Tito MBOWENI was Cyril RAMAPHOSA’s successor in COSATU, and a
picture starts emerging that doesn't look good. The picture only becomes clear
when you see that Tito MBOWENI is the new Governor of the South African Reserve
Bank. The EAG for all practical purposes still controls the Reserve Bank. (See
chapter three regarding the role of the Reserve Bank and Chapter five in
regards to MBOWENI drug use.)
In the third phase the
Intelligence community started a process where the Civil Co-operation Bureau
(CCB) contaminated prominent leaders through drug activities. It was so
successful that even New Africa Foundation, an ANC economic organ, recieved
major spin-offs from the capital it generated.
The ANC/SACP/COSATU
alliance also made it very easy for the Intelligence community because of the
policy within the alliance where crime was allowed to generate funds for the
ANC. The crime for money policy become quite active after the 1976 uprisings
when many of the people were actually ordinary criminals who fled the country
and joined the ANC to escape arrest. Military Intelligence especially, had
exploited this turn of events by recruiting these criminals to infiltrate the
ANC. The operation was such a success that they even managed to contaminate some
prominent leaders within most of the SADC countries.
Even today, these
operations are still active and are exploited by the three secret groups. The
ANC will never be able to stop these activities, unless they get rid of these
criminal elements. Looking at corruption within the government and provincial
structures, which, for all practical purposes, is committed by ANC members, the
reader will get a better understanding of the problem that South Africa is
facing, and is presently much more dangerous than any other given time in the
South African history. The reason for saying this is because presently a
culture of corruption has been created that will stay with South Africa for a
very long time. This exacerbates the problem in that there aren’t many real alternatives
for South Africans, seen from a political perspective.
It is a well-known fact
that Thabo MBEKI was locked up in LUANDA in ANGOLA on drug charges in 1983.
People that have been contaminated through drugs are Thabo MBEKI, Mathews PHOSA
(confirmed MI informer), Tokyo SEXWALE and Cyril RAMAPHOSA (confirmed Security
police informer) to mention a few. Even the chairman of the South African bid
committee for the 2006 World cup soccer Ivan KHOSA (confirmed MI informer) is
presently still involved with drugs.
There were also other
operations. NICO SCEAVER contaminated JEFF RADEBE, a confirmed informer. When
SCEAVER was in jail he met RADEBE and they became friends, SCEAVER was
apparently recruited by Craig WILLIAMS, and apparently involved in the ESCOBAR
operation/assassination together with the CIA.
In another operation
some top business people within the ANC were contaminated. The SAPS Organised
Crime Unit had 80 hours of video material on S.K.MASHELE. He thought he was
working for British Intelligence MI6. One of the companies that had been used
to launder drug money was KILIMANJARO INVESTMENTS and the directors are:
Richard MAPONYA, Ivan KHOSA, Gibson THULA, adv. T.L.SKOYIYA, DR P.J.A.
MTHAFUDI, L.J. MTHAFUDI and C.L. COBUS. KILIMANJARO was established to get
shares in Coca-Cola, according to Richard MAPONYA. According to a source
several people had been approached, including Desmond TUTU and Allan BOESAK to
join KILIMANJARO and in return they had each received $25 000.
For all practical
purposes the idea was to contaminate the involved parties. Ivan KHOSA is now
one of the 27 syndicate leaders that the police are investigating. Gibson THULA
was a former IFP member and then married into an ANC family and subsequently
also joined the ANC. The author would be surprised if this isn't just another
Intelligence operation by the EAG. Gibson is now head of the South African
Diamond Board. Strategically it is a very important position for the EAG if one
is involved in big diamond smuggling, for instance with an old ally, UNITA.
Taking into account that Victor BOET, a RUSSIAN pilot, and apparently also
involved with the RUSSIAN Mafia, acknowledges that he was also flying arms to
UNITA for Magnus MALAN, and it is no secret that UNITA pay with diamonds.
Chris HANI would have
become the next President, but he was too radical for the National Party and
knew too much about the contaminated group, so the EAG with the knowledge of
MBEKI, eliminated HANI. According to latest information the command to
assassinate HANI came from Tito MALEKA, head of security at Shell House and
close confidant of Thabo MBEKI. Nelson MANDELA also knew of the assassination,
according to a member of the family of a former secretary of President MANDELA.
This can also be one of the reasons why Thabo MBEKI is so scared of an
assassination attempt, because he knows how easily it can be arranged.
Commissioner RADU was also killed and Commissioner Suiker BRITS wanted to
re-open the investigation, taking into consideration that MUFAMADI was the driving
force behind RADU? It never happened and Suiker BRITS got a major package from
AIN (See chapter four).
The MANDELA era would be
utilised by the EAG, with their informers strategically placed, to start a
destabilising process that can go on naturally during the next era of Thabo
MBEKI. Nelson MANDELA is fully aware of this situation, and one of the
criticisms from an Intelligence point of view was that he couldn't keep a
secret. He confronted Thabo MBEKI with the facts, and Thabo convinced Nelson that
he was innocent. Nelson believed Thabo and as they say, the rest is history. It
was, and still is very easy to convince Nelson. The Intelligence services were
very successful in alienating his family from him. It is interesting to note
the difference Nelson MANDELA is making to the Mozambican economy. Is Graca
MACHEL really interested in Nelson MANDELA or is she using him to promote her
own agenda? Is Graca MACHEL an agent for the MOZAMBICAN Intelligence?
MBEKI can control the
process on behalf of the EAG after the Nelson MANDELA era. MBEKI, because of
his drug use was and is controllable. MBEKI is very active in the process of
destroying the alliance. Secretly leaked information on people who are not
performing within government cause confidence levels, as well as loyalty to
drop. Already within media of June 2000, people started speculating about when
the split was going to happen within the alliance. There is wide acceptance
that COSATU, and perhaps the SACP, want to form a new party to the left of the ANC.
The SACP know that they will never be a factor as a political party because
they do not have the support of the masses. However, to indicate just how weak
the ANC leadership is, all major positions within the ANC are held by SACP
members that indicates the extent of SACP manipulation. To illustrate how big a
parasite the SACP is, you have to look at the present policy of the ANC and
it's alliances. It doesn't even come close to official SACP policy, considering
that the Wise Men form part of the SACP strategy.
NATIONAL
PARTY (NP)
Most of the EAG members
are from the National Party. One of the most bizarre pieces of National Party
politics would be to understand how Pik BOTHA managed to stay in the party, let
alone in government, while most of the people within government knew he was
working for the CIA and KGB. According to Tienie GROENEWALD who had met CIA
director CASEY, CASEY had told GROENEWALD that never in his life had he met a
person more morally corrupt than Pik BOTHA, and within five minutes what Pik
knew, the CIA and the KGB knew. He masterminded the downfall of PW BOTHA.
Then there is Marthinus
van SCHALKWYK, a self-confessed spy, who single-handedly destroyed the National
Party. How much of this was planned by the EAG or the Wise Men, to force white
South Africans into a specific political direction? Whatever the answer, they
had achieved their goal. VAN SCHALKWYK was chairman of Youth for South Africa,
which, incidentally, was an Intelligence project. VAN SCHALKWYK confirmed that
he was an agent for the Intelligence Services.
Another source and a
former Student Representative Counsel member of TUKS (Pretoria University) said
that it was absolutely amazing how doors opened when you work with and for
these people (he had worked for NIA). But, that the opposite was also true when
you don't do what they tell you to do and how doors close and how effectively a
person can be discredited. The question the author wants to raise: how much
control do politicians actually have?
AFRICAN
CHRISTIAN DEMOCRATIC PARTY (ACDP)
The document (Annexure 12) indicates that NIA was actively involved
through VAN DER WESTHUIZEN with the party. The writing style however is that of
Military Intelligence. It is common practice to blame another Intelligence
agency when one is protecting one's own interests. In essence, ACDP was formed
and managed through the Intelligence network. The new leader of the ACDP is
also believed to be just an extension of VAN DER WESTHUIZEN’s activities. The
ACDP’s role was to draw votes from the black Christians in the ANC.
INKATHA
FREEDOM PARTY (IFP)
INKATHA was again
managed through the security branch of the SAPS in Durban. The handler of this
project was now retired Colonel Louis BOTHA. With the establishing of UWUSA,
the Inkatha labour union, protection to BUTHELEZI was given by Durban security
branch. The whole launch of UWUSA was paid for out of the secret fund of the
Security branch in Durban. The Security branch paid for the buses that took the
supporters to the launch. Everything BUTHELEZI had needed was given to him
through Louis BOTHA to INKATHA from the Security Branch of the then South
African Police in DURBAN. It is now also history that the Intelligence
structures gave military training to IFP to counter the ANC. Since 1998 the IFP
has also received financial support from the CIA. BUTHELEZI told the author
that he had heard that Thabo MBEKI’s uses cocaine.
PAN
AFRICAN CONGRESS (PAC)
The author has been told
by a former Colonel, who had worked at counter-espionage of the Intelligence
section within the Security Branch of the police, of rumours that the PAC was
established by the South African Military Intelligence to counter the ANC. A
senior member of the PAC also confirmed that the rumour also existed within the
PAC. However, it is more likely that
this was planned through STRATCOM by MI to cause an internal rift.
AFRIKANER
WEERSTANDSBEWEGING (AWB)
It was widely rumoured
that Eugene TERRE’BLANCHE had worked for the Security branch of the police.
Some former members made affidavits in this regard, confirming the rumour.
BOERE KRISIS
AKSIE (BKA)
The BKA was also a
Security branch project. It drew all right wing radicals within the farming
community into an organisation that was monitored by the Security Branch. This
made it very easy to identify all future suspects.
HERSTIGTE
NASIONALE PARTY (HNP)
Although widely believed
to be the only clean political party, it is not to be. The Editor of this
party’s newspaper is working for SASS, as the author had explained in Chapter
one.
FREEDOM FRONT
(FF)
Once again a lot of
speculation went around that, the Freedom Front was established by the
Intelligence community, to draw right wingers into a party to prevent a civil
war. If one looks at the facts, it is quite possible that the rumours can be
true.
Jaap MARAIS (now
deceased) told the author he had proof that Constand VILJOEN and Tienie
GROENEWALD had received money, but failed to say from whom and why. In advocate
Piet PRETORIUS’ book, VOLKSVERRAAD, (later published in English as ‘SELL OUT!’)
he mentioned that Tienie GROENEWALD was a NIA informer. Another source told the
author that there were suspicions within the party regarding GROENEWALD because
of an alleged housebreaking where GROENEWALD’S computer, with sensitive
information on it regarding Freedom Front information, was stolen.
General Constand VILJOEN
has not received amnesty for the Freedom Front’s planning of a military
intervention, confirming that there was a plan for a civil war. It might sound
contradictory; because the author has just mentioned that the Intelligence
community established the party, but the NP government needed a party that
would have been able to intervene militarily if the negotiations had gone sour.
It again sounds contradictory to the reader, for if the negotiations hadn't
worked, the NP could have used their own power and intervened, as they would
have had the Defence Force behind them. However, internationally the NP
wouldn't have survived if they had done so themselves, so they needed someone
else to blame hence the reason why the Freedom Front was created. So if
military intervention would have been necessary, they could have used the
Freedom Front as a scapegoat and blame it on the right-wing elements in the
country.
UNITED
DEMOCRATIC MOVEMENT (UDM)
The initial plan by the
EAG was to create the UDM as a power base against the ANC. As explained by the
author in Chapter One, the plan was to create a political movement with former
prominent ANC officials in it to draw the voters away. The plan did not work
because HOLIMISA was not willing to co-operate and alternatives where created.
To illustrate to the reader that they did try to use the UDM for this purpose,
the author would like to say that in Annexure 3 it was mentioned that an EAG meeting
(Lyttelton) took place that was also
attended by Bantu HOLOMISA. Obviously Bantu HOLIMISA wasn't falling for this
plan and soon afterwards, Roelf MEYER left the party.
The author would also
like to bring to the attention of the reader that MEYER, on the television
program People of the South by Dali THAMBO, told listeners, in reply to a
question from THAMBO of his relationship with Cyril RAMAPHOSA. He told of the time
he spent in the townships and that one person in the townships told MEYER that
he was Cyril's friend. MEYER’s reply to this was that he did not want to tell
the listeners what his reply was, but it was in the line of a new political
movement.
DEMOCRATIC
PARTY (DP)
The author was not
involved in any possible investigations pertaining to the DP.
DEMOCRATIC
ALLIANCE (DA)
Although there is no
evidence of direct Intelligence activity in the Democratic Alliance (DA), the
party does have people in the top structure that where contaminated like
Marthinus VAN SCHALKWYK.
CHAPTER THREE: THE ECONOMIC PLAN
The most important
aspect of the economic side of the plan for the EAG was to create a way of
getting into the inner circles of the International Bank Debenture trading. The
plans consist of various phases, starting with stockpiling huge quantities of
gold and platinum (See Chapter Five). The amount of gold and platinum that was
taken out of the country illegally is about two thousand metric tons of gold and
two thousand metric tons of platinum. With this much bullion in foreign banks,
it didn't take too much convincing for the different central banks and top 100
banks to allow the owners of this bullion into the inner circle. The bullion
was used as collateral in high yield programs also known as Capital Enhancement
Programs and/or Rolling Programs (See International Bank Debenture trading).
The total amount generated was sixteen trillion US dollars according to a
former agent of Directorate of Covert Information.
All the major first
world countries’ governments were actively involved in the high yield programs,
including Allan GREENSPAN of the Federal Reserve, according to TOERIEN, who
personally liased with GREENSPAN. TOERIEN was assisted by one of Switzerland’s
top spies Jurg JACOMED. Other central banks that were involved were the Bank of
England, the Bundesbank, Royal Bank of Canada. Other major banks that were
involved include Bank of Tokyo, Deutsche Bank, Bank Pariba, Union Bank of
Switzerland, Credit Swiss, Natwest and City Bank.
Before the plan is
discussed it is necessary to understand International Bank Debenture trading.
THE INTERNATIONAL BANK DEBENTURE
TRADING
INTRODUCTION
The following section has been prepared by the
co-ordinator of SUNROCK, the source is a former MI operative. All the available
information is largely a hypothesis of which, the basis is strong. The
following is then his view of the MI source on the CAPITAL ENHANCEMENT
PROGRAMME (CEP):
“BASIC HISTORY OF SPECIFIC TYPES OF CREDIT
INSTRUMENTS
The issuance of bank (credit) instruments dates back
to the early days of "banking" when private wealthy individuals used
their capital to support various trade-orientated ventures. Promissory Notes,
Bills of Exchange, Bankers' Acceptances and Letters of Credit have all been a
part of daily "banking" business for many years.
There are three types of Letters of Credit that are
issued on a daily basis. These are Documentary Letters of Credit, Standby
Letters of Credit and Unconditional Letters of Credit or Surety Guarantees.
The issuance of a "Letter of Credit" usually
takes place when a bank customer (Buyer) wishes to buy or acquire goods or
services from a third party (Seller). The Buyer will cause his bank to issue a
Letter of Credit that "guarantees" payment to the Seller via the
Seller's bank, conditional against certain documentary requirements. In other
words, when the Seller via his bank represents certain documents to the Buyer's
bank the payment will be made. These documentary requirements vary from
transaction to transaction; however, the normal documents will usually comprise
of:
-Invoice from
Seller (usually in triplicate)
-Bill of Landing
(from Shipper)
-Certificate of Origin
(from the Seller)
-Insurance
documentation (to cover goods in transit)
-Export
Certificate (if goods are for export)
-Transfer of
ownership (from the Seller)
These documents effectively "guarantee" that
the goods were "sold" and are "en route" to the Buyer. The
Buyer is secure in the knowledge that he has "bought" the items or
services and the Seller is secure in the fact that the Letter of Credit, which
was delivered to him prior to the loading release of the goods, will
"guarantee" payment if he complies with the terms as stated in the
Letter of Credit.
This type of transaction takes place every day
throughout the world, in every jurisdiction and without any fear that the
issuing bank would not "honour" its obligation, providing that the
bank is of an acceptable stature.
The Letter of Credit is issued in a manner that is
recognised by the Bank for International Settlements (B.I.S.) and the
International Chamber of Commerce (I.C.C.), and is subject to the uniform rules
of collection for documentary credits (ICC400, 1983).
This type of instrument is normally called a
Documentary Letter of Credit ("DLC") and is always trade or
transaction-related, with an underlying sale of goods or services between the
applicant (Buyer) and the beneficiary (Seller).
During the evolution of the trade-related Letters of
Credit, a number of institutions began to issue Standby Letters of Credit
("SLC"). These credit instruments were effectively a surety or
guarantee that if the applicant (Buyer) failed to pay or perform under the
terms of a transaction, the bank would take over the liability and pay the
beneficiary (Seller).
In the United States banks are prohibited by
regulation from providing formal guarantees and instead offer these instruments
as a functional equivalent of a guarantee.
A conventional Standby Letter of Credit (CSLC) is an
irrevocable obligation in the form of a Letter of Credit issued by a bank on
behalf of its customer. If the bank's customer is unable to meet the terms and
conditions of its contractual agreement with a third party, the issuing bank is
obligated to pay the third party (as stipulated in the terms of the CSLC) on
behalf of its customer. A CSLC can be primary (direct draw on the Bank) or secondary (available in the event
of default by the customer to pay the underlying obligation). [Extracts can be found in "recent
innovations in International Banking" - April 1986 prepared by a study
group established by the Central Banks of the Group of Ten Countries and
published by the Bank for International Settlements.]
As these Standby Letters of Credit were effectively
contingent liabilities based upon the potential formal default of the
applicant, they are held as "off balance" sheets in respect to the
bank's accounting principles.
This type of Letter of Credit is commonly referred to
in the market place as a "3039" format. This number is not found as a
specific ICC400 (1983) reference and is purported to be a federal court docket
reference number, which is related to a lawsuit involving such instrument.
During the period when SLC's were being evolved and
used, the banks, and their customers began to see the profitable situation
created by the "off balance sheet" positioning of the instruments. In
real terms the holding of the Standby Letter of Credit was attributed to a
"contingent" liability and, as such, was held off the balance sheet,
therefore in an unregulated area.
Due to constraints being imposed on the banks by
regulatory bodies and government control, the use of these "off balance
sheet" items as financial tools to effectively adjust the capital asset
ratios of the banks, was seen to be a prudent and profitable method of staying
within the regulations and yet to achieve the needed capital position.
At request of Central Bank Governor's of the Group of
Ten countries, a Study Group was established in early 1985 to examine recent
innovations in, or affecting, the conduct of international banking.
The Study Group carried out extensive discussions with
international commercial and investment banks that are most active in the
market for the main new financial instruments. The purposes were both to
improve central-bank knowledge of those instruments and their markets as the situation
existed in the second half of 1985, and to provide a foundation for considering
their implications for the stability and functioning of international financial
institutions and markets, for monetary policy, and for bank's financial
reporting and statistical reporting of international financial developments.
Alongside this work the Basle Supervisor's Committee has undertaken a study of
the report of the prudential aspects of banking innovations and a report on the
management of bank's off-balance-sheet exposures and their supervisory
implications was published by that Committee in March 1986.
The growth of these instruments has been enhanced by
two influences.
Firstly, bankers have been attracted to
off-balance-sheet business because of constraints imposed on their balance
sheets, notably regulatory pressure to improve capital rations, and because
they offer a way to improve the rate of return earned on assets.
Secondly, for similar reasons, banks have sought ways
to hedge interest rate risk without inflating balance sheets, as would occur
with the use of the inter-bank market. [Extracts can be found in "Recent
innovations in International Banking" April 1986 prepared by a study group
established by the Central Banks of the Group of Ten Countries and published by
the Bank for International Settlements.]
WHY SHOULD SUCH AN INSTRUMENT BE ISSUED?
To understand the logic behind the actual mechanics of
the operation, it is necessary to look at the way in which a bank usually
operates. The bank credit rating and status within society is judged by the
"size" of the bank and its capital/asset ratio. The bank lists its
real assets and its cash position, including deposits, securities, etc.,
against its loans, debits and other liabilities showing a ratio of liquidity.
Each jurisdiction of the World banking system has different minimum capital
adequacy requirements and, depending on the status of the individual bank, the
ratio over assets, in which the bank can effectively trade, can be as high as
twenty times the minimum capital requirement.
In simple terms, for every $100 held in asset/capital,
the bank can lend or obligate at least $1,000 to other clients or institutions
against the cash at hand.
The money placed on deposit by the bank's customers is
dealt with in a different manner to the actual cash reserves or assets of the
bank.
If the bank disposes of an asset, the reluctant
capital can be "leveraged" using the bank's multiplier ratio, based on
the minimum capital adequacy requirements.
To bring all of this into focus and identify the
application of these points to the matter of the question, we will now make the
following overview:
A bank receives an indication from a client that the
client is willing to "buy" from the bank a one-year obligation zero
coupon, and effectively unsecured by any of the physical assets of the bank,
the credit instrument is based solely on the "full faith and
creditworthiness of the bank".
Obviously the format of the credit instrument must be
one that is acceptable in a jurisdiction and freely transferable, able to be
settled at maturity in simple terms and is without restrictions other than its
maturity conditions. The instrument, which immediately comes to mind, is the
Documentary Letter of Credit or Standby Letter of Credit. However, as the issue
is not trade or transaction related, most of the terms and conditions do not
apply. The simple "London Short Form" version of the Standby Letter
of Credit is perfect. The text is specific and does not contain any
restrictions except the time when the credit is validated and can be presented
for payment. It is in real terms a time payment instrument due on or after one
year and one day from the date of issue, usually valid for a period of fifteen
days from date of maturity.
Standby Letters of Credit also serve as substitutes
for the simple or first demand guaranty. In practice, the Standby Letter of
Credit function almost identically to the first demand guarantee. Under both,
the beneficiary's claim is made payable on demand and without independent
evidence of its validity. The two devices are both security devices issued in
transactions not directly involving the sale of goods, and they create the same
type of problems. [Extract can be found from the paper entitled "Standby Letter
of Credit: Does the Risk outweigh the Benefits?" published in the 1988
Columbia Business Law Review.]
The blank piece of paper which is technically an asset
of the bank valued at say two cents, is now "issued" and the text
added in say "ten million U.S. Dollars face value", signed and sealed
by the authorised bank officers. The question now is: "what is the piece
of paper worth?" Is it worth two cents or US$ ten million, bearing in mind
that it is completely unsecured by any tangible or real asset? In reality it
has a "perceived value of US$10 million" in 366 days' time, based
upon the "full faith and credit of the bank".
The next question, which must be asked, is: "Will
the bank honour its obligation when the bank note of credit is presented"?
This will, of course, depend upon the reputation and credit worthiness of the
issuer.
Having now arrived at the "belief" that the
"value" is US$10 million in 366 days' time, the "Buzzer"
must negotiate a price, or discount, which is acceptable to the Bank to cause
it to "sell" the credit.
To arrive at the sale price one has to determine the
accounting ramifications of the sale. The liability is US$10 million payable
"next year", and it is important to note that the reason for the one
year and one day period is to take the liability into the next financial year,
no matter when the credit is issued. The liability is held "off
balance" sheet and is technically a contingent liability, as it is not based
upon any asset. On the other side of the model, the bank is to receive cash
from the "sale of an asset" and the cash is classified as capital
assets, which in turn are subject to the ratio multiplier of say ten times.
So in real terms, the issuing bank is to receive say
80% of the face value upon sale which is US$80 million cash on hand against a
forward liability of US$10 million in one year and one day's time, the actual
contingent liability being US$2 million. The cash received, US$8 million allows
the bank to lend ten times this amount under the capital adequacy rules, so
US$80 million is able to lend on balance sheet against normal securities such
as real estate, etc. If the interest rate is say 8% simple and the loans
(without taking into account the principle sums loaned) from interest alone is
equal to US$6,400,000.
At the end of the year the credit is due for payment
against the cash on hand and the interest received; in other words, US$8
million plus US$6,400,000 which total US$14,400,000 less the US$10 million
shows a gross profit of US$4,400,000 or 44% plus the full value of the loan
amounts (principle).
The reason for issuing the credit is now obvious, the
resultant yield is well over the given discount and the bank is in a profitable
position without risk. They have achieved a greater asset yield than by any
conventional means.
There is a greater underlying reason that is also
indicated if an overview of the complete supply system is taken. To understand
the system one must take a view, which is not supported by any physical
evidence, but is indicated by actual occurrences of events.
If one assumes that the money supply requirements for
a specific period shows a need to print, say US$100 million of new issue
currency, and the US Treasury is required to issue some, the impact of the
release of those "new" dollars in terms of inflation and market
effect is quite strong.
If, however, the US Treasury through the Federal
Reserve Bank was asked to forward "sell" those Dollars for
"cash," the amount of "new" Dollars today is reduced by
whatever amount is being yielded. If we take the case in question, suppose the
Federal Reserve Bank had "contracted" with a major world bank to
"issue" Dollar denominated one year of entities so that the "sale"
did not appear "on market" and that the "sale" was at a
discount of say 80% of face value. The cash yield back to the US Treasury would
be US$80 million against a Dollar credit of same amount to the issuing bank,
with the bank taking a US$100 million liability position at maturity date.
The US Treasury has now received US$80 million in cash
back in from the market/system and need only print US$20 MILLION to meet its
current obligation to the money supply. This is 20% of the original amount and,
as such, its impact on the system is greatly reduced. Of course, if the amount
sold is greater than the money supply requirement, the US Treasury has a
reduction, which allows lower interest rates to be maintained and/or
controlled.
The long-term position is not affected as the bank has
taken on the liability - not the US Government. The Dollar credit is classed as
"cash" for the purpose of capital adequacy and is not required to be
physically "printed" as such. A simple ledger entry is sufficient.
The off market issue and sale of bank credit
instruments is controlled by simple supply and demand techniques, and all US
Dollar denominated paper is "issued" through the Federal Reserve
Bank.
To do this, the FRB enters into an understanding with
the UST and the top 100 world banks, excluding state operated banks, American
banks (with the exception of Morgan Guaranty), Third World banks and any other
banks that may have a capital/credit problem. The current list (based upon the
January 1992 Bankers Almanac) totals some 62 banks.
Each bank agrees to allow the Federal Reserve Bank to
issue, on behalf, a specific amount of US Dollar denominated paper or the
alternative applies where the Federal Reserve Bank allocates a specific amount
to each bank. The details are not published and no physical evidence has been
available to the author. In any case, the result is that a specific volume is
available and the Federal Reserve Bank is now able to release it on demand.
The various bank papers are "pooled"
together to give the total position each year, and it is from the "Federal
Pool" that the supply contracts are issued. The existence of the
"Federal Pool" is not confirmed. However, various documents,
including GNMA transfer documents, contain a "Pool Number".
The "Grant master collateral contracts" that
one hears about, are effectively issued by the "Federal Pool". It is
indicated that these are usually issued in US$500 million units, with each
minimum denomination being US$100 million. In other words, the minimum order is
US$500 million contracts. From our research, it has been indicated that the
"cost" or deposit for one of these contracts is US$100 million cash.
This obviously reduces the number of entities who are able to participate.
One point which should be raised at this time,
although the market places and issue of these instruments is
"unregulated", the banks are effectively controlled by the B.I.S. and
self-imposed rules. Otherwise the whole system would be subject to possible
manipulation and abuse by a bank, entering into a form of "insider
trading." This would be detrimental to the system and the long-term effect
of some.
The entities who are the holders of the "grant
master collateral contracts" are commonly referred to as "cutting
houses", as they usually reduce the size of the denomination from US$100
million to as little as US$10 million. They in fact "cut down the size of
the note" hence "cutting house".
The cutting house then in turn "sell"
delivery commitments to wholesale brokers, the cost of such is indicated at
approximately US$10 million cash.
In both cases the cash payment or deposit can be
called upon if an order is not met or paid on time, and if called for the
contract, holder would lose his contract and would be "blacklisted"
in the system to prevent any new contract position. The rules are very simple;
cash payment at all times for all notes ordered. This is a cash-driven
industry, not credit.
It is assumed by the author that each cutting house
would normally issue say 50 delivery commitments or "sub master
commitments" at US$2,5 million each. Therefore, their deposit of US$100
million is now covered, plus a reserve of US$25 million. This is very similar
to the normal activities of post betting where the odds are "laid
off" to restrict exposure.
The wholesale brokers are responsible to feed the
volume of instruments to the clients or customers who are at the retail
distribution level and, subsequently, to the secondary market.
The issuing banks can be identified as the
manufacturers of this product; in this case the product is bank paper. The
Federal Reserve Bank can be identified as the importer (80%). The Federal Pool
can be identified as the storage depot (82,5%) for the entire product prior to
sale and are responsible for the bulk release to the regional distributors. The
cutting houses can be identified as the regional distributors (85%) and are
responsible for the release of units to the local distributor. The wholesale
brokers can be identified as the local wholesaler (87,5%) who releases units on
demand to the retail showrooms. The primary clients can be identified as the
retail showroom (89%) that delivers the units to the public buzzers. The public
buzzer exists in the secondary market (92-94%), such as pension funds, Middle
East (Muslim) clients' banks (to buzz on the secondary market is not classed as
contrary to the rule). They hold the instruments until maturity and gain the
preferred yield from the discount against the face value (100%) from the
issuing banks.
The biggest problem encountered by the author regarding
this matter is the contradictory and somewhat unusual attitude of the banks
when any attempt is made to obtain any definite documents or undertakings. Bank
officials have denied the very existence of these instruments, at senior level,
and yet, within the same bank, requests to purchase said instruments have been
received by the author."In smaller markets only Governments are allowed to
participate therefore knowledge/existence of this type of transactions in South
Africa is limited and or denied.
"Also the
regulatory position of these instruments creates a major problem for any
regulated entity to participate. How can a regulated body handle an unregulated
item!
It is the opinion of the author, based on all the
information available that the main reason for most of the mystery and
misinformation is quite simple. This is a sophisticated form of financial
'engineering.' It makes normal accounting principles a complete mockery and
basically exposes the banking system for what it is.
In reality, the whole system is flawed, and is one
that no one really understands; we based our daily life on a "paper
house". Nothing has really changed since the very first "money"
transactions or even earlier, "I'll swap you two blue shells for three red
shells and I'll give you three red shells for your XYZ goods". The whole
monetary system is based on "perceived value" including currencies,
credit, and day-to-day life.
A bank note issued by the Bank of England is in
reality an unsecured "Promissory Note" payable on demand. Its face
value is its perceived value. However, if the word demand were changed to
future date, of say one year and one day, the perceived value has now been
reduced to cover the "cost of money" for the period.
If we were to discuss the value of one single
fifty-pound note, the "value" today would be approximately forty-five
pound. However, if we wished to "discount the present value," several
million of these notes, it is reasonable to expect that the
"wholesale" buzzer would expect a better "price". The note,
however, still has a "perceived value" of fifty pounds and a present
value of approximately forty five-pound.
Very little "cash" is used in the day-to-day
operation of business; mostly it is in the form of ledger or "paper"
entries. Even when a private bank account is used, over and above all
transactions are "paper" driven not cash? A cheque is a
"Promissory Note", either unsecured or guaranteed by the bank up to a
certain limit (cheque guarantee card). If a bank draft is "purchased"
the draft is still unsecured but is perceived to be a 100% guarantee of
payment.
The current trend towards "plastic" and
"electronic banking" is an indication of the future and is based
purely upon the amount of business, which takes place daily. The banks can no
longer cope with physical "paper" and need to reduce each transaction
to a simple ledger entry. The end result is less "money" and more
"business".
The use of these instruments as a medium for
short-term investment is obvious, if one takes the differential between the
"invoice" price and the "present value" and moves a client
into and out of the instruments on a regular basis, the effective yield is
substantial.
The downside risk is nil, if one retains strict
protocol over the potential purchases, with a worse case scenario of the fact
that the client would either not transact or therefore not be at risk. If an
instrument had been purchased and for whatever reason could not be onwards
"sold or discounted", the client would automatically achieve a
substantial yield based on the maturity value against the "invoice
paper".
The preceding document is a summary of the
circumstances and evidence that has been presented and are based purely upon
the same, as received. No representation is made or implied as to the legal
position of the information contained therein or for any resultant losses, if
so incurred as a result of the use of any of the referred to information.
Any potential investor or participant is advised to
seek independent legal and/or financial advice before making any decisions
regarding this type of investment.
The preceding information is considered confidential
and is not to be copied, reproduced (in part or whole) without the express
written permission of the author.
INTRODUCTION AND PRINCIPLES BEHIND PRIME BANK
DEBENTURE INSTRUMENTS
All Prime Banks of the world in one form or another
issue prime bank instruments, also referred to as collateral or Prime bank
credit instruments.
Generally the collaterals are issued in the following
form.
Type of Prime bank debenture instruments: Prime Bank
notes, or Prime Bank Guarantee's.
This type of instrument is issued for a period of 10
or 20 years.
Also Standby Letters of Credit are another form of
Debenture Instrument, however, normally Standby Letters of credit are only
issued for a one year period.
What we hold are contracts with the following
classifications and specifications.
1. Type of instrument
-Prime bank notes
Term of issuance
-10 years plus one day
Interest rate
-7,5% fixed, payable annually in
arrears
Menu of issuing
banks
-Top one hundred of the world with
credit rating of A or better
2. Type of instrument
-Prime bank notes
Term of issuance
-20 years plus one day
Interest rate
-7,5% fixed, payable annually in
arrears
Menu of issuing
banks
-Top one hundred of the world with
credit rating of A or better
3. Type of instrument
-Prime bank notes
Term of issuance
-10 years plus one day
Interest rate
-14% fixed payable annually in
arrears.
Menu of issuing
banks
-Top one hundred of the world with
credit rating of A or better.
4. Type of instrument
-Standby
Letters of Credit
Term of issuance
-One year
plus one day
Interest rate
-Zero
percent
Menu of issuing banks
-Top one
hundred of the world with credit rating of A or better.
The above-mentioned Instruments are sold through Grant
Master Commitment holders.
They have the exclusive rights to sell the Instruments
on behalf of the US Government and indirectly the eventual issuing Banks.
FIDUCIARY PROCEDURES
STEP-BY-STEP FIDUCIARY PROCEEDINGS
A Fiduciary Bank's role is purely to protect the
interests of the entity of whom the Fiduciary Bank is contracted to.
For example:
The Fiduciary Bank is normally placed between the
buzzer of one commodity and the seller of that same commodity. This is being
based on a trading situation.
With regard to Prime Bank Debenture Instruments, the
process is much the same, the only difference being that the prime Bank
Debenture Instrument replaces the commodity.
The vested interests of the entity contracting the
Fiduciary Bank is primarily as follows:
Non-circumvention and non-disclosure of any party to
the other protection of any trading profits which arise from any
transaction.
These are the main principles behind contracting a
Fiduciary Bank.
The technical aspects of the procedures are as
follows:
The Fiduciary Bank must always act on behalf of the
client at all times.
The Fiduciary Bank will receive either funding or
collateral confirmation commitments.
Below is an example of a typical transaction:
A conditional bank purchase order and a conditional
SWIFT wire transmission, as per exhibits 1A and 1B, are provided.
These are known as Conditional Funding Instruments and
would be transmitted to the Fiduciary Bank by an agreed and accepted bank form.
This is normally by key tested telex, issued from a bank of the top 200 in the
world.
Upon receipt into the account of the party initiating
the transactions, the Fiduciary Bank must authenticate and validate the
authenticity of the Funding Instrument.
How does the Fiduciary Bank authenticate such a
Funding Instrument?
A certain bank issues the Conditional Funding
Instrument.
This bank has certain officers who are authorised to
sign all conditional Funding Instruments on behalf of the bank.
One way to authenticate the said instrument is by
checking the issuing banks authorised signatures through a bankbook directory
associated with this type of banking.
Providing the signatures on the Bank Funding
Instruments match those of the ones listed in the bank directory, the
instrument is then considered to be authentic.
Please note there are other methods of authentication,
which are internationally used and accepted.
Once the Instrument is considered to be authentic by
the Fiduciary Bank, the Fiduciary Bank must issue an identical Funding
Instrument to the collateral-supplying bank.
Hence protecting the identity of the purchaser and
also confirming the actual invoice amount as per specified in the contracts
deposited.
For example:
1. The Fiduciary Bank receives a
Conditional Bank Purchase Order for the purchase of Standby Letters of Credit
issued for a period of one year and one day, with an invoice price 85% of the
face value (face value 100,000,000 US$).
The invoice price of which is
payable to our Grant Master collateral suppliers is only 82,25% of face value.
2. Therefore,
the Fiduciary Bank would then have to issue a Conditional Funding Instrument to
the Collateral Supplying Bank to the amount of 82,25%.
3. This leaves
an average of 2,75% to be held in the account of the party to whom the
Fiduciary Bank is contracted.
4. On full completion of the
transaction, the Fiduciary Bank would then deduct the agreed bank fee from the
overage remaining in the client's account, but only when the collateral
supplying bank are in receipt of the Collateral Funding Instrument.
USAGE OF CORRESPONDING BANKS
The reason for the implementation of a
corresponding bank to front the transaction at hand is as follows:
Prime Banks, when engaged to perform these
types of transactions, tend to be very restrictive with regard to assisting
clients.
Logically, all Prime Banks of the world
are involved in the discounting of their own Bank Debenture Instruments and
obviously do not appreciate individuals transacting in this field.
Therefore, generally Prime Banks do not
undertake to perform these transactions on behalf of a client directly.
This brings us to the point where obviously
without the usage of a well-known international bank to act as our Fiduciary
Bank, this leads to a situation that obstructs any further developments.
Therefore, The objective is to use a small
private or commercial bank and in turn this bank would instruct one of their
corresponding banks to confirm on their behalf. The private or commercial bank
would, in turn, take instructions from the account holders prior to any
instructions being transmitted to the corresponding bank.
For
example:
1. Account(s) would be opened on behalf of
the clients to lodge the said collateral contracts, this being in the private
Commercial bank.
2. The said contracts would, in turn be
placed in an account held by the private/commercial bank in a corresponding
Bank.
3. The private/commercial bank would then
transmit instructions to the corresponding bank via key tested telex or:
Another agreed form of bank communication
to confirm receipt of the said contracts. This communication also confirming on
behalf of the private/commercial bank an approximation of a window time when
the private/commercial bank was anticipating confirming the first of the
Conditional Funding Instruments.
4. In turn, the corresponding bank would
receive, on behalf of the private/commercial bank confirmation with full bank
responsibility, a guarantee to deliver the said collateral against a
Conditional Funding Instrument in the agreed form.
5. Once received, the corresponding bank
would advise to the private/commercial bank what had been received into their
account.
6. In turn, the private/commercial bank
would advise their account holders of what was received.
7. The account holders would then instruct
the private/commercial bank where to advise the availability of the said
collateral and in turn, the private/commercial bank would instruct the
corresponding bank.
8. The corresponding bank, once the said
confirmation was made to the Funding Bank, would then receive a Conditional
Funding Instrument in the agreed form for the purchase of a specific Debenture
Instrument.
9. Once received by the corresponding
bank, the corresponding bank again, always on behalf of the client
(private/commercial bank), would authenticate the Conditional Funding
Instrument.
10. Once authenticated the corresponding
bank must then issue a Conditional Funding Instrument in the identical format
as received from the funding bank, the only difference being: The Corresponding
bank would receive the gross amount agreed for the purchased of the said
Debenture Instrument. In turn, the corresponding bank would then issue the new
Conditional Funding Instrument for the net amount as per contracts in the said
banks.
For
example: The transaction consists of the purchase
of Standby Letter of Credit in the amount of: US$500.000.000,00.
Agreed invoice price (gross) - 86,25%
Net invoice price - 82,25%
Trading differential: - 4,00%
The corresponding bank would receive the
initial Conditional Funding Instrument in the amount of 86,25% of face value.
The corresponding bank would then issue to the collateral-supplying bank a
Conditional Funding Instrument in the net invoice of 82,25%.
The differential after all bank charges,
as agreed, for both banks when deducted would be transferred to a parallel
account opened in the corresponding bank for and on behalf of the clients who
instruct the private/commercial bank.
Moving back to procedure
11. Once the collateral supplying bank
receives the Conditional Funding Instrument, they will authenticate and
validate the said Instrument, and in turn confirm the registration numbers,
safe keeping receipts and any other applicable screening information relevant
to the transaction. They will also submit an invoice for payment.
12. In turn, once the corresponding bank
receives the verifiable screening information, they in turn will advise to the
bank that committed the Conditional Funding Instrument, the verifiable
information, along with invoice of payment.
13. The funding bank that receives the
above-mentioned, then proceeds to authenticate. Upon authentication, the
Funding Bank will be requested to make payment as per the invoice, and then
release funds.
Also arrangements will be made for the
delivery of the hard copies by bank-bonded courier. This being between banks
only.
P.S. Please note all instructions will be
given by the account holders, and the steps as indicated above will always be
carried out on behalf of the client.
MASTER COLLATERAL CONTRACTS
Please be advised of the following procedures
regarding the placement and activation of the said master collateral
(contracts).
1. A fiduciary agreement must be
drawn up between the Fiduciary Bank and the Contract holders.
2. Opening of accounts to receive
contracts.
3. The contracts will be lodged
into one of the accounts provided.
4. Upon placement of the
contracts into the account(s) provided, the fiduciary bank must acknowledge
receipt of the contracts along with an approximation of a window time of when
the Fiduciary Bank anticipates transmitting the first of the Conditional
Funding Instruments. (Bank purchase order)
5. Upon receipt of point 4, the
Collateral Confirming Bank, will acknowledge receipt of the above and confirm
acceptance of the approximation of the window time to transmit the Conditional
Funding Instrument, and further guarantee to deliver the required collateral's
upon receipt of the said Funding Instrument.
6. Upon receipt of point 5, by
the Fiduciary Bank, instruction will be given to the Fiduciary Bank by the
account holders to solicit the Funding Instruments to be confirmed by the
Fiduciary Bank.
7. Upon receipt of point 6, the
Fiduciary Bank must then confirm the availability of the Conditional Funding
Instruments to the Collateral Confirming Bank. This being once the initial
Funding Instrument is validated and authenticated by the Fiduciary Bank.
8. Once the said Funding
Instrument is transmitted to the Collateral Confirming Bank, the Collateral
Confirming Bank will transmit registration and cusip numbers to the Fiduciary
Bank, this being for authentication.
9. In turn the Fiduciary Bank
would then confirm the registration numbers and cusips to the original Buyers
Bank.
10. Upon authentication by the
Buyers Bank the said funds will be called for release by the Fiduciary Bank, in
turn the said funds will be transmitted to the Collateral Confirming Bank.
Instructions will be given where hard copies of the
collateral will be delivered to the Buyers Bank by bonded courier.
In turn, hold a master collateral contract between
ourselves and several of the Grant Master Holders of the world.
The said instrument is discounted at various prices
depending on the specifications of each of the issued instruments.
The reason for discounting the instruments is purely
because of the volumes that are purchased.
The minimum amount that can be purchased at one time
is US$100.000.000,00 with rollovers to US$500.000.000,00.
Hence the major buyers of these instruments are large
Insurance companies, large corporations in the private sector, and in some
cases Governments.
The instruments are discounted at the following
prices:
1. Prime bank notes issued for a
period of 10 years and one day, with interest coupons of 7,5% paid annually in
arrears. (Herein after referred to as: PBN 7.5/10). Invoice price 73% OF FACE
VALUE.
2. Prime bank notes issued for a
period of 20 years and one day, with interest coupons of 7,5% paid annually in
arrears. (Hereafter referred to as: PBN 7.5/20). Invoice price 63% OF FACE
VALUE.
3. Prime bank notes issued for a
period of 10 years and one day, with interest coupons of 14% paid annually in
arrears. (Hereafter referred to as: PBN 14/10 ). Invoice price 85% OF FACE
VALUE.
4. Standby Letters of Credit
issued for a period of one year and one day, interest zero percent. (Hereafter
referred to as: SBLC'S ). Invoice price 82,25% OF FACE VALUE.
Institutes, trusts, banks, and so forth purchase these
Instruments for two main reasons:
1. Investment:
An Insurance company purchases, say US$500.000.000,00
of SBLC'S at a cost of say 85% of the face value. In order to receive the
equivalent of US$500.000.000,00 in face value amount, the investor would only
have to pay: 85% of US$500.000.000,00 = US$425.000.000,00 thus giving an annual
yield of more than 17% for the year long investment.
2. Project funding:
Large companies have required funding for various
different projects for many years.
Until recently project funding in the normal
conventional way was relatively simple for large corporations.
Purchase Procedure
The reason: If a large corporation required a loan to
commence the construction of a hotel.
Providing the lending source considered the hotel
project to be viable, and the borrower had in the past a good track record with
the funding institute, it was relatively easy to secure the required loan, not forgetting
the project and possibly other assets had to be placed with the lending bank as
collateral.
However, owing to the recent world recession, funding
institutes, banks, trusts, have adopted the attitude that only clients who can
provide a very attractive project along with some form of bank Guarantee, would
then be eligible for a loan.
Therefore, many private individuals who then approach
their banks for the Guarantee are rejected.
This leaves only two options:
1. Wait until lending conditions
improve or change or:
2. Buy a bank guarantee, at a
discounted rate and then in turn use the bank Guarantee to collateralise a
loan.
For example:
A client purchases : PBN
7.5/10
Face value amount : US$100.000.000,00
Invoice price
: US$73.000.000,00
Once the Guarantee is purchased at a cost of
US$73.000.000,00, the client would then receive a Guarantee of
US$100.000.000,00 with interest coupons of 7,5% p/a for a term of 10 years.
The client then confirms the Guarantee to a Funding
Institute, along with a Viable Project, and subject to approval of the Project,
would then receive from the Funding Institute amount of money equivalent to the
face value of the Guarantee.
For example:
Bank Guarantee :
US$100.000.000,00
Amount of loan :
US$100.000.000,00
Less bank fees of 2% : US$98.000.000,00
Cost of purchased Guarantee 73% :
US$73.000.000,00
Differential between cost of Guarantee and loan
amount: US$25.000.000,00
Overage
US$25.000.000,00
If the above operation is performed in the mannerism
as described above, then it would take four times the net amount received
4XUS$25.000.000,00 to have sufficient funding for the proposed project.
All that is necessary is to repeat the process four
times.
After the first operation was successfully completed,
the client would reinvest in the same way as in the first place.
What happens if the client with the project does not
have enough assets liquid to purchase the Guarantees required commencing with
the operation as described.
A situation then arises of which through a fiduciary
bank working with our group, would assist in the following way.
A project would be submitted for approval, this being
from the interested borrower.
Subject to approval by ourselves of the project we
would proceed as follows: We would instruct our Fiduciary Bank to confirm to a
Funding Institute Bank that collaterals can be provided as per the requirements
of the Lending Institute.
In turn, and upon receipt of this communication, the
Lending Institute would then confirm to our Fiduciary bank the terms and
conditions of the agreed loan and proceed on a bank to bank basis it the
conclusion of the loan.
For example:
Fiduciary Bank confirms on behalf of the client that
upon receipt of good, clean and clear funds, bank Guarantees issued by a bank
from the top 100 banks of the world would be available to collateralise a loan.
In turn the funding bank would then deposit funds in
to the Fiduciary Bank conditionally to the delivery of the agreed bank
Guarantee.
In turn the fiduciary bank would then confirm the
availability of funds to the collateral supplying bank and purchase the bank
Guarantee with the funds deposited by the Lending bank.
The bank Guarantee is then confirmed to the Lending
Bank for authentication.
Upon authentication of the Guarantees the funds are
automatically released and are no longer conditional.
The procedure is worked on a back to back basis, for
example: Whatever conditional-funding instrument is confirmed to the Fiduciary
bank, the Fiduciary bank issues the identical Funding Instrument to the
collateral issuing bank. So the Fiduciary bank performs all movements on a
simultaneous basis. The cost of the bank Guarantee for this operation is: 73%
of loan amount.
The loan amount would be: 100% of the face value of
the bank Guarantee.
Less bank charges: 2%
Total loan: 98% of face value of the Guarantee
provided.
Again we then take the differential between the cost
of the actual bank Guarantee and the net loan amount.
Cost of Guarantee : 73%
Loan amount
: 98%
Differential : 25%
Again this process is repeated four times to obtain
the full loan amount.
Upon completion of the first cycle as explained above,
the differential (25%) is held in trust on our behalf by our fiduciary bank.
This being until such time as the full cycle of
operations is complete.
Upon completion, funds for the proposed project will
be administered by our Fiduciary bank and on our behalf as mandators for the
subsequent trusts and funding institutes funding for the project would then be
administered on the bases of stage payment being made concurrent to the stage
and development of the project.
The difference between this format of project funding
and the first is that the first example was based on trading.
The prospective borrower actually buys the Bank
Guarantee at a discounted rate, and then uses the full benefit of having a Bank
Guarantee with a higher face value.
However, in the second example where the borrower does
not have the financial resources to purchase the Guarantee with their own
funds, then the 2nd example comes into effect.
Therefore, the Lending Institute secures their full
loan amount from the completion of the first stage.
A separate loan agreement is the drawn between the
borrower and ourselves as mandators for the Funding Institute to administer the
funding for the proposed project at the same time agreement are finalised
regarding agreeing terms and conditions of interest and capital repayment of
the loan.
Further, a first charge would be taken on the project
as a second security.
The same format applies to buy and sell operations
with regards to the disbursements of any trading overage, the only two
differences being:
1. No project is required.
2. The trading differential is smaller,
therefore making large quantities of funding available to make the
differentials to the amount of the first example. One final point with regards
to the straightforward buy and sell operations.
There are several reasons why the Debenture Instruments
we have available are in demand.
1. Very discounted rates for
investment purposes, and excellent return and annual yield for a US Dollar
investment.
2. Portfolio Enhancement
E.G. Boosts stocks and shares of the corporation
as well as asset base, if integrated into the portfolio of the purchasing
corporation.
3. Purchase or bank Debenture
Instrument for re-sale in secondary market. (Please refer to Secondary Market
explanation)
4. Collateralisation
for eventual project funding.
INTRODUCTION TO SECONDARY MARKET
The secondary market" (See Figure 4)", as it is commonly referred to, is
a market made of small private investors, banks, and trusts, plus security and
brokerage houses.
Owing to different concepts adopted by institutes,
banks, and private sector; investors create what is known as the Secondary
Market.
What does the secondary market consist of?
Take current interest rates for depositors based in
the US.
The current interest rate is currently around 3%-4%
per annum approximately.
Many small investors within the US have liquid assets
between US$5.000.000,00 and US$10.000.000,00.
Taking the current depository rates and the current
inflation rate, it does not make good reading concerning any short-term
investment plan.
ROLLOVER PROGRAMMES - THEY FUNCTION IN THE
FOLLOWING WAY
Entities purchase Standby Letters of Credit at a
discount rate of 85% of the face value. Owing to the low investment returns in
the US at this moment, investors who have the possibility to yield 8% on a US
Dollar investment tend to be many.
It should be remembered that although the depository
rate is between 3%-4%, we must take into consideration the fact that American
banks are not considered to be the world's strongest banks.
Therefore, for long term deposits of one year, investors
consider Standby Letter of Credit issued from a top 100 world prime bank as a
secure investment: also, for example US treasury bonds but however, these bonds
yield much lower rate of return.
Therefore entities purchase the Standby Letter of
Credit at a discounted rate of 85% of the face value.
This process is very similar to "Bridging".
Following purchase, they then deliver the Standby
Letters of Credit to the trust who administer the programme and sell to the trust on behalf
of the trusts and bank's clients the Standby Letter of Credit at a price of 90%
of their face value.
The investor receives 8% and the bank and trust
receive 2% administration fees, once again the process is repeated and
repeated, buy and sell, buy and sell.
To summarise:
The initial investor is an entity that is an investor
trader in the money markets, familiar with all aspects of the process involved.
The secondary market consists of investors who are
protected by the fund manager of the trust/bank and very content with the
secure investment of virtually double current investment yields currently
available throughout the USA.
The process can be rolled as much as three times per
week, giving the major benefit to the initial investor, hence the reason for
the demand of Debenture Instruments and the volume at which they are required.
Also, other Debentures are rolled on
the same bases, not to the same demand."
THE PLAN
Rudi TOERIEN personally
told the author that he had put together SUNROCK and that it was a Military
Project. He also mentioned that he had worked for MI and Jurg JACOMED of the
Swiss Intelligence Services and that JACOMED had assisted him with Sunrock. He
mentioned that Magnus MALAN, Chris STALS (Annexure 13 -questionnaire from CEIX
given to a source of the author showing CIEX is involved with SASS in
investigations, Annexure
14 - Newspaper article confirming CIEX
involvement with SASS), Danie CRONJE (See Annexure 7) and Barend DU PLESSIS were personally
involved and that he had met them on various occasions. TOERIEN was also the
person who had put together the structure regarding Project ODESA (Figure 4).
There is evidence that gold
was smuggled out of the country in large quantities. One incident to evidence
that there were people smuggling gold out of the country was with the arrest of
Willem LOTTER at Lanseria airport with about 117kg of amalgam.
The pilot was Deon
KRUGER. Both of them were observed through a NIA project at "DIE
WERF" by people like Dr. Neil BARNARD, former Director General of National
Intelligence Service (NIS) and Admiral Dries PUTTER. "DIE WERF" is
apparently a known gathering point of the EAG, which is also the reason for NIA
to monitor "DIE WERF". According to some informed people in the case
against LOTTER, it was mentioned that he would get off. They also mentioned
that high profile ANC members were involved, including Cyril RAMAPHOSA, Tokyo SEXWALE
and Thabo MBEKI. It is interesting that with the recent arrest of Ivan KHOSA,
that the gold and diamond issue was mentioned. The reaction was typical of the
three monkeys, “see no evil, hear no evil and speak no evil”.
Apparently, the
amalgam/gold is transported through ZAMBIA, DAR ES SALAAM and then on to
EUROPE. Alternatively, when gold bars were smuggled, the route was to South
America where it was re-melted and put back into the system again. TOERIEN
viewed the documents along with Jurg JACOMED (Annexure 15), a self-confessed co-operator with Dr.
Wouter BASSON and General Lothar NEETLING. JACOMED, TOERIEN and MALAN met
regularly, according to TOERIEN, in regard to SUNROCK.
A South African attorney
was arrested in Zambia for gold smuggling; apparently his surname is VAN
NIEKERK (Annexure 16- Special Projects Unit Report) and had
formed part of the SPECIAL PROJECTS UNIT investigation before it was disbanded
amid major controversy. According to members of the disgraced unit they also
had evidence of MI involvement. There where also allegations regarding the
involvement of Dr. Claudio ANTONI.
The author had
personally seen documents that TOERIEN had shown him regarding 872 metric tons
of platinum in the trust of Dr Ericson DOMINICK. According to TOERIEN who had
received the documentation from JACOMED, DOMINICK was representing Pik BOTHA.
Sir Gustav SUSSE (Annexure 17) (born in GERMANY on January 5th, 1943)
is the European chancellor of "THE KNIGHTS OF MALTA" (Also see
Chapter Five) and President of the Hamstead Trust took over from DOMINICK as
manager of Pik BOTHA’s trust.
To summarise the gold
smuggling, there should be no doubt that the EAG were involved through the
Intelligence machinery.
The schematic
illustration below, Figure 4, on the construction of project ODESA was given to
the author by TOERIEN:
Please scroll down to
next page.
Figure 4:
Figure 4 continued:
The foregoing schematic
illustration, according to Rudolf WOLLENHAUPT, is about 75% complete. As
explained in the preface, the author’s aim with the book is to show the links
and not to uncover every detail, because it would cost just too much.
The money that the EAG
created is being used from front companies overseas to manipulate the South
African economy (if you control the economy you control the government - See Annexure 9). The EAG is capable of manipulating the
stock exchange. With the fall of the Rand in 1997, Minister of Finance Trevor
MANUAL publicly said that they don't understand what is happening with the
Rand.
Another grip the EAG has
on the economy is that some of the major black empowerment groups in South
Africa receive their money/start-up capital from the EAG. In most cases the
persons don't even know where the money is coming from, as in the case of
NAZALA INVESTMENTS.
Chris STALS (Former Governor
of the South African Reserve Bank), Magnus MALAN (Former Minister of Defence),
Barend du PLESSIS (Former Minister of Finance) and Danie CRONJE (Chairman of
ABSA) were directly involved with the high yield programs for the EAG,
according to Rudi TOERIEN and Col. Dr. Pieter JOUBERT. Both had worked for MI.
According to TOERIEN there were various occasions where Magnus and Barend had
joined him and Jurg JACOMED regarding SUNROCK.
A disturbing factor
regarding the existence of Jurg JACOMED is that when the author told SASS about
JACOMED, they said that there is no person such as JACOMED. In his own
handwriting TOERIEN gave the author the particulars on JACOMED together with
certain ODESA transaction codes.
Schematic illustration (Figure 5) was
given to the writer by TOERIEN on ODESA:
Another fascinating link is the
involvement of TOERIEN in the DOMA Church. Together with TOERIEN within the
Church were Jaques JOUBERT, Gert van ROOYEN and Charles NEWMAN. Jaques JOUBERT
and Charles NEWMAN were actively involved with diamond smuggling together with
Shai AVISAR (Israeli Mafia), Jerry MEENTZ, Johan ERICKSON (Directly involved
with Pik BOTHA and Magnus MALAN in the Erickson’s Diamond House), Brian GOODCAM
and Jeffrey RIECHMAN.
Please scroll down to next page.
Figure
5:
Advocate Dawie ROSSOUW
also told the author that TOERIEN had meetings with Barend DU PLESSIS regarding
SUNROCK. A source who is currently (2000) working for SASS in a covert
operation in the ADLER group, also confirmed above-mentioned people’s
involvement with SUNROCK. Rudolf WOLLENHAUPT had shown the full SUNROCK file to
Dirk KRUGER. The author knows WOLLENHAUPT personally and WOLLENHAUPT had shown
documents regarding the involvement of BROWN (Director at ABSA) with a front
company, "Goldfinger," operating out of BEIRA, Mozambique. It is also
important to mention that WOLLENHAUPT told the author that he (WOLLENHAUPT) had
received his documentation from Braam ASSIENG, a former VIP personal assistant
at NEDBANK, Fox Street.
There are two reasons
for the significance of this statement by WOLLENHAUPT. Firstly SUNROCK had its
origins at NEDBANK, Fox Street. Secondly, the author in turn had mentioned the
name to Luci FIKASECO, Executive Director of CIEX, who in turn mentioned then
to the author that NQUCA had approached CIEX to trace Braam ASSIENG. CIEX is
being used extensively by the South African Intelligence Services on economic
investigations. CIEX Managing Director is Michael OATLEY, the former 2ic of MI6
in Britain, and was co-opted personally by President Thabo MBEKI. CIEX had
managed to win blinding trust from the Intelligence community and had
financially taken the Intelligence services on various occasions for a ride.
CIEX had bought 11 D.I.R.T. software programs from an American company for $2
MILLION each while it was possible to get the same programs in South Africa for
about R200 000.
The present government
also tried through the disgraced SPECIAL PROJECTS UNIT (SPU) that was set up by
Thabo MBEKI, to "uncover" the funds. There is strong evidence that
the SPU was only established to uncover and neutralise the leaks. The SPU
however had to produce authentic documentation on the subjects to justify
themselves. One of the members, Peter GOSSLER, was one of the major players in
SUNROCK according to TOERIEN. The information that was generated through SPU
was quite accurate and confirmed the author’s stance on the EAG and the
economic plan. The problem with SPU was that they had access to all
Intelligence reports and they knew where information was coming from regarding
SUNROCK and ODESA. After SPU established the targets to neutralise the leaks,
SPU became "corrupt" and the investigation was closed down and the
economic plan of the EAG was branded as bullshit. In this process TOERIEN
became discredited as well. The targets were branded as unreliable criminals;
however, none of the targets ever got locked up.
The SPU also filed
reports on FW DE KLERK’s involvement in the financial destabilisation actions.
The SPU made use of a Greek contact that apparently informed them on the EAG
activities and the role of the South African Protégés and Greek communities,
including the transfer of large amounts of money to Greece and Portugal (Annexure 18).
Dirk KRUGER gave the
following schematic illustration to the author. Dimitri ECON showed it to Dirk
KRUGER. Col. Dr. Pieter JOUBERT, a former MI operative, and OSMIUM researcher
gave the same illustration to the author while he worked at a MI front,
SERENGETI GROUP OF COMPANIES.
Figure 6:
Tito MBOWENI, the new
Governor of the South African Reserve Bank, also forms the part of the EAG and
is just a continuation of the EAG. He is just an extension of Chris STALS. Do
people really think that the take-over would have gone that smoothly if there
weren’t approval from the people in the business world?
Intelligence operators
told the author that there is confirmation of huge amounts of money leaving the
country. One person that has been identified is KOSEF of INVESTEC, together
with his attorneys. This outflow of money was linked to the EAG by NIA. In one
operation KOSEF took R14 million out of the country together with Manny JUDEN
and the DAI Group.
There is also evidence
of certain advisory reports to Alec ERWIN that have been manipulated to prevent
ERWIN instituting changes that could have hampered EAG operations. Alec ERWIN
didn't know of this altering, but it did influence his decision.
The Wise Men is actively
manipulating inflation-, growth- and other economic- figures to create an
impression that the South African economy is sound and well. This is done to
protect the Government and the alliance. If the true figures were known they
won’t stay in power.
CHAPTER
FOUR: INTELLIGENCE
FORMAL
INTELLIGENCE
The Intelligence side of
the EAG plan was the most important. You can describe it as the brain behind
the EAG plan. It is important to mention that methodologically there is not
much difference in the approach of the three secret groups. The EAG was able to
arrange that NIA and SASS Director Generals SEGHASE and MASETLA, both former
spies, be appointed. Their Minister during the MANDELA era, Dullah OMAR, was
also a former spy and is still working for his former controllers, now just in
the form of the EAG. Their current Minister, Joe NDLANDLA, had worked for the
East German Intelligence. The South Africans could never recruit him directly.
MASETLA of SASS worked for the CIA as well, after his appointment. His handler,
PRICE of the CIA had a permanent address close to McDonalds, close to the N4
off ramp in Pretoria, were they met at least twice a week. (KIPP the co-handler
was present when Alex KOVARIS handed cocaine to Thabo MBEKI at their safe house
in Rosebank and helped arrange small boys for Cyril RAMAPHOSA at another safe
house, also in Rosebank). John KIPP of the CIA was also present and also had
contact with Tienie GROENEWALD. According to GROENEWALD, he had seen KIPP the
last time just before he went to parliament.
The EAG have operatives
in the formal structures, as well as former operatives working in an informal
structure. Each of the four Intelligence structures has primary and secondary
roles. It's important to mention that this is not an official policy of the
Intelligence groups, but EAG policy with their people within the structures.
The Wise Men and Islamic Extremist both make use of the same strategy but with
different role players. The author concentrated mainly on the EAG.
The new “Big Brother”
proposed legislation is not to catch the criminals but rather to protect the
high-ranking criminals in Government.
Military Intelligence
Main controller of EAG:
Tienie GROENEWALD. EAG operators: Dr. Wouter BASSON and his nephew Wouter BASSON,
alias Chris BRITS of the CCB.
Minister-Joe MODISE
(Former)-MI spy during apartheid era:
-EAG puppet for Defence
-Received money from
British Aerospace (Arms deal)
Head of Defence, Sipiwe
NYANDA - MI spy during apartheid era.
-NIS (NIA and SASS were previously
known as National Intelligence Service) operatives had already kidnapped him in
Swaziland and he was in the boot of the car when the operatives were told to
release him.
*Primary role
Military Intelligence
was responsible for the high-yield programs, the smuggling of gold and
platinum, and the implementation of the drug contamination project. They also
recruited criminals to run their destabilising process (Ferdi BARNARD in TRC
hearing on 02- 10- 2000). For example: Mathews PHOSA was an informer for R1 600
a month and was investigated by NIA for his role in the drug route from Maputo
in Moçambique that is also linked to Alex KOUVARIS, a known agent for the CCB.
It is also confirmed on 10-11-2000 by the author that the CCB is still active,
but working for the EAG. A deep-cover SASS agent gave this information to the
author.
Also important to notice
that Dimitri ECON, who has links with Alex KOUVARIS, is also a CCB co-worker
with links to almost all the major countries’ spies in South Africa, viz.:
-USA
-Russia
-MOSSAD
Also take into
consideration the fact that Dirk KRUGER had contact with Dimitri regarding
SUNROCK. It was Dimitri who had shown Dirk how the rolling program was put
together and it corresponded with Dr. Pieter JOUBERT’s explanation to the
author.
The author subsequently
learned that the CCB is still active, and/or had been reactivated. Both the
contacts are from the Intelligence Services.
*Secondary role
Management and training
of crime syndicates.
South African Secret Service
Main controller of EAG:
DR Neil BARNARD
Minister Dullah OMAR
(Former)-NIA spy during apartheid era
-EAG puppet for Intelligence
-Presently EAG creator of taxi violence
Joe NDLANDLA
(Former)-East German spy
-Indirectly controlled by EAG
Head of SASS - Billy
MASETLA (Former)-NIA spy during apartheid era:
-CIA spy presently
-EAG puppet
*Primary role
Establishing of
Executive Outcomes together with MI6 of Britain and CIA (Eben BARLOW was
handled by Mo SHAIK)
Re-employing of retired
Intelligence operatives in the RSA for destabilising of SADC
*Secondary role
"Sweeper" for
EAG and overseeing the EAG secrecy and keeping the EAG informed, finding the
leaks.
National Intelligence Agency
Main controller of EAG:
Neil BARNARD. Main operator for EAG: Mike KENNEDY
Minister - Same as for
SASS
Head of NIA-SEGHASE
(Former)-MI (DCI) spy during apartheid era:
-EAG puppet
Vusi MAVIMBELA, SAPS spy
(Received R3000 p/m while in Swaziland)
-EAG puppet
*Primary role
Management of
apartheid-era spies, that are present politicians.
Management of the
Italian, Portuguese, Greek, Russian, etc Mafia organisations.
Destabilising of the
Public Sector and management of radical groups like PAGAD.
*Secondary role
The overseeing of assassinations. The total monitoring of all the
Intelligence agencies’ secret projects.
NIA effectively blocked
all investigations regarding the EAG through the Special Projects Unit. Riaan
STANDER and Thabo KUBU received information regarding the file on the police
regarding the EAG. They went to Mathews PHOSA, the then Premier of Mpumalanga.
PHOSA "urgently" took them to Thabo MBEKI in the middle of the night.
Mbeki, the then Vice-President, established the Special Projects Unit. Within
three months R3 million was stolen (sources inside mentioned the real amount as
being R30 million) and the unit was closed. The unit came under investigation
by Johan ALBERTS regarding the disappearance of the money (He also
"investigated" the SMIT murders and "red mercury"). All of
a sudden Johan ALBERTS is also now appointed as a director at NIA, and the
information that the unit was investigating doesn't exist, and all
investigations regarding the EAG are stopped. STANDER was suspended, but
subsequently re-instated. KUBU, who was under Joe NDLANDLA’s command who was
responsible for the rape of HARRINGTON when in jail in Zimbabwe, also become
reinstated.
The Chris Hani Assassination
Eugene RILEY who was a NIA spy had filed a report (Annexure
19) before the
assassination that Tito MALEKA, alias TITIS, had given instruction that Chris
HANI should be assassinated. The NIA handlers of RILEY were POTTIE and Ivan.
Tito MALEKA was in charge of VIP protection and security at Shell House and
therefore had known when HANI’s bodyguards wouldn't be on duty. Eugene RILEY
was shot and killed at his home under mysterious circumstances. RILEY’s contact was Mohammed Amien LAHER,
alias RAMON, who was the son in law of the big drug lord KHAN. KHAN was an ANC
and MI spy. LAHER also worked for both DIS and MI. LAHER was recruited by RILEY
around '87 when LAHER was arrested. Tito MALEKA was a contact of LAHER.
Kevin TRYTSMAN, ex CCB,
and now working for Tito MALEKA is/was also good friends with George 'The
Butcher' DAMANOVICH (EAG) and Ferdi BARNARD (ex CCB and DCI). WALUSZ again was
close friends with KOUVARIS (CCB agent). Arthur KEMP had drawn up the so-called
"hit list" with Gay and had helped with the research. KEMP again was
good friends with Phillip POWELL who was involved with operation Long Reach
together with Craig WILLIAMS and Riaan STANDER. A month before the
assassination POWELL, KEMP and HANI were on the same flight. So KEMP was the
person in the inner circle who "researched" the "hit list".
WALUSZ was also involved
in arms smuggling with his brother for the apartheid regime as well as for the
ANC.
As previously mentioned
by the author, both sides had prior knowledge of, and were actually
co-operating in the assassination plan of Chris HANI and the subsequent
cover-up.
Internal Security
[South African Police
Service] Main controller of EAG: Van DER MERWE. Main operator for EAG: Osie
OOSTUIZEN- making use of OPM, a SASS front, as a front for himself and EAG.
Minister Sydney MUFAMADI
(Former) - SAPS spy during apartheid era (During his time as Minister, FIFAZ
the commissioner of Police was involved in honey-trapping MUFAMADI) -EAG puppet
Steve TSHWETE (Present)
SAPS spy during apartheid era
-EAG puppet
-Has drinking problem
*Primary role
Management of Right wing
and escalating of crime through ineffective policing
*Secondary role
The ineffective
investigations of criminal cases and protection of any EAG cases - like the
leaking of the plot allegations.
Scorpions
The author did not
investigate their activities. However the author had meetings a few months
before it was established with Mathews PHOSA and Riaan STANDER the day before
they had met with Jacob ZUMA. It was at this meeting that Mathews PHOSA
confirmed to the author that he was working with Riaan STANDER since 1992.
Taking into consideration that Riaan STANDER was involved with Craig WILLIAMS
on project Long Reach, the situation became very sinister. Also very sinister are
the appointments of former Intelligence and Police officials - in many cases,
officials with close links to the EAG. Police officials also reported
widespread corruption within the Scorpions’ ranks where Scorpions officials pay
police officials to give the Scorpions cases that have already been
investigated by the police, and the Scorpions then just make the arrests and
receive the credit.
FOREIGN
INTELLIGENCE SERVICES
Foreign Intelligence
services are more active in South Africa than ever before. The reason for this
is that most foreign countries perceive South Africa to be the gateway to
Africa. Another important consideration is the fact that if Southern African
countries’ debts are going to be written off, Southern Africa, for all
practical purposes becomes the richest region in the world. Take into
consideration that this region, mineral-wise, is one of the richest regions in
the world. So without any debt it won't just become a global player; Southern
Africa can become the leader in the New World Order.
Also important to know
is the fact that in the modern espionage world, business has become the norm as
a front. These business people are flashy and move in the right circles, so to
arrest them becomes almost impossible. Also one of the modern spy’s tasks is to
ensure economic advantages for their own countries. A practical example is the
now much controversial arms procurement transaction, and the French spies’
involvement were quite eminent.
CIA
John KIPP is a CIA
operative who has contact with Gen. Tienie GROENEWALD and Thabo MBEKI when
MBEKI received drugs from Alex KOUVARIS. Because Intelligence operatives use
different names, it is difficult to know what their real names are and with
whom else they had contact. However, It is confirmed that they do exist. The
CIA is very active in Ruanda, causing nervousness, especially in the DRC. The
author confirmed that the CIA has contact with the EAG as well as the IFP. The source
in the EAG told the author that there is an exchange of information between
them and the CIA.
MI6
According to a
high-placed source in the EAG, CIEX is an MI6 front. Their legend as a foremost
"private" company that specialises in economic investigations, gives
them a perfect excuse to gather any information in this region and also help to
establish access. Through CIEX, MI6 has
direct access to MBEKI. It is important to note that until the ANC had been
banned, MBEKI was a SACP member in Britian.
It will be only logical
for MI6 to have an interest in MBEKI during his time in exile and even more
logical to continue their interest now that he is President (British
Aerospace’s £2 million payment into Vuwani Projects). The EAG also have close
links with MI6 according to a source within the EAG and again information is
exchanged.
FRENCH
The French Intelligence
Service is one of the most active in the region, if not the most. Their network
in SADC is not very big in terms of numbers but they make extensive use of the
super-spy structure whereby they have at least two very high profile persons in
every country that have contact with most of the influential people. In South
Africa two of the people that have been identified by the author are Alain GUENON,
who was the French Intelligence contact who liased with the South African DCI
operative Wietzke Van Wyk De VRIES during the apartheid years. It seems that
the South African Intelligence has a hold on OLLIVIER because of his homosexual
orientation. It was also confirmed that Dominique NASPLEZES, the partner of
Jean-Ives OLLIVIER, does work for MI. Jean-Ives OLLIVIER is the international
link; he reports back directly to the head of French Intelligence and the
President, and he co-ordinates internationally.
SADC Presidents that
OLLIVIER have contact with, include RSA (But secretly opposes MBEKI), DRC, (But
supporting the opposition of Jean-Pierre BHEMBA), Angola (Also supporting
UNITA), Mozambique, Congo Brazzaville and Zambia. He is trying to get access to
Zimbabwe, Botswana and Namibia. He also is active in the Ivory Coast, Nigeria,
Algeria, Burundi, Uganda and Tanzania. The author also knows that he is active
on other continents including Europe, Far East and Middle East.
OLLIVIER also approached
one of the author’s sources to help him get rid of Thabo MBEKI. During December
1998 OLLIVIER approached the source. Apparently OLLIVIER had told the source
that French speaking African countries want to get rid of Thabo MBEKI. OLLIVIER
admitted to the author that they know about MBEKI's drug problem and they were
aware that MBEKI's imprisonment in Angola was for a drug-related offence.
Noseweek of June 2001, made mention of MBEKI’s imprisonment, but stopped short
of giving the reason, which was drug related.
The French Intelligence
worked on various projects with the apartheid government and OLLIVIER was the
contact. OLLIVIER had close links with Pik BOTHA and Rusty EVANS. Another
source of the author in the Scorpions told him that they are looking into OLLIVIER’s
activities as a money launderer for the EAG. Also see issue 35 of NOSEWEEK.
GERMANY
The German Intelligence
also makes use of the super-spy structure, but it varies slightly from the
French model. When the head of the BND visited South Africa a couple of years
ago, the BND head visited almost all the major German companies during his
visit. The German's have various business and professional people in South
Africa and they report directly to the Minister's office in Germany, with one
person in this region verifying the information. The number in Germany that
these people phone is 094 9173 527 9103; this was confirmed by NIA’s
Counter-espionage department. One of the persons using this number is
Christiaan MEYER, who is also involved with the ADLER group. Deon MUNSTERMAN
was the controller in Germany. An agent from Germany working out of an
international front company with well-established contacts in Intelligence,
through whom the author had met the person mentioned, said major concerns for
the German government was the disappearance of 72 tactical nuclear warheads. A
senior politician within the ANC confirmed that the ANC is aware of this and
they are concentrating their efforts in Mpumalanga, as Mpumalanga is
geographically the most likely place where these warheads are hidden.
RUSSIA
Mark WULLOSKEN, an ex
KGB officer, is also linked to Dimitri ECON (Econ was also with John KIPP[CIA]
and Alex KOUVARIS [ex CCB] when MBEKI received drugs, and who is an ex-MI agent
and father of Paul ECON). Dimitri and
Mark are known to one of the author’s sources and were also fully aware of
project SUNROCK.
INFORMAL
INTELLIGENCE
ASSOCIATED INTELLIGENCE NETWORK (AIN)
AIN runs two offices at
42 Andries Street, WYNBERG in SANDTON, and 23 Foregate Square, FORESHORE in
CAPE TOWN. The main individuals involved with AIN are/were Warren GOLDBLATT
(Former owner and operator of MANTIS security), Gary LAZARUS (Since deceased),
Gert OLIVIER (Former police officer and principal front), Stephan GOLDBLATT
(Brother of Warren and principal of APS) and Tony LEVIN (Principal in CAPE
TOWN).
Their Modus Operandi is
to recruit and/or contact former and serving SAPS officers and these include
inter alia Jack Le GRANGE (since left), Suiker BRITS, Bushy ENGELBRECHT, Wouter
MENTZ and Henry BEUKES. Through these contacts extensive access is gained to
current SAPS dockets that are filtered for cases most likely to show the most
profitable returns.
AIN has a very special
relationship with Commissioner Jackie SELEBE through Warren GOLDBLATT and it
has been reported by contacts that SELEBE receives money from AIN. Warren also
cultivated close links with Winnie MANDELA.
It has also been
mentioned to the author that AIN initially was a MOSSAD front company.
GOLDBLATT was apparently one of the contact men. It has also been mentioned
that the timing devices for the bombs in the Western Cape was bought by AIN and
then supplied to PAGAD. Apparently the link is that MOSSAD had established
HIZBOLLAH as a counter to HAMASS, and then through HIZBOLLAH infiltrated PAGAD
with the purpose of forcing the South African government to neutralise any
Muslim Extremists and then of course giving MOSSAD another angle to infiltrate
the Extremists on a world-wide scale.
It is also reported that
German Intelligence channelled money through 24 front companies, supposedly to
"watch" over prominent/leading investigators/Intelligence operatives,
preventing them from developing the need to divulge sensitive information.
Former Superintendent
Henry BEUKES was the SAPS head of the unit investigating PAGAD and the active
handler of Ayob MUNGALEE (Predating NIA involvement with him). He is reported
to have received an initial amount of R10 000 for letting an AIN consignment of
guns through to PAGAD. These guns originated from AIN's private armoury and
were never declared as lost or stolen. BEUKES subsequently joined AIN on a
full-time basis.
AIN is also reported to
be behind the Western Cape bombing incidents which were attributed to PAGAD,
specifically the court and airport incidents. The objective was to secure
contracts. See issue 35 of NOSEWEEK into other allegations.
Other areas in which AIN
is reported to be active is the securing of monopolies in the cellular phone
industry, exploiting the rivalry between Vodacom and MTN and the so-called HITS
system.
Extensive supporting,
but unconfirmed indicators also exist which links AIN to illicit diamond
trading and MOSSAD operations.
ORION PROFESSIONAL MANAGEMENT (OPM)
Established by EO (It is
important to remember that EO was established by MI6, SASS and CIA
collectively) and jokingly referred to as ‘Other People's Money,’ OPM receives
$90 000 p/m from SASS as a front project. The directors of OPM on January 7
were Andre OOSTHUIZEN (Former national head of the Police Security Branch
Intelligence section, and also the person who advised the destroying of the
Security branch files of all ANC activities. He also claims to have a personal
relationship with Mo SHAIK [Reported to be an informer for the apartheid regime
and also linked to the scandalous/corrupt arms procurement program, and now
Ambassador to Algeria] 25%, Riaan BELLINGHAM (Former VLAKPLAAS section head)
25%, Louis COETZEE (Former NIA Counter-Intelligence operative involved with the
section at Counter-Intelligence who monitors all Intelligence services [NIA,
SASS, SAPS, MI and now Scorpions] secret projects) 25%, and Nico PALM 25%.
Presently (December 2000) Piet Le GRANGE (SASS deep cover agent) has also
become a director with OPM, buying out Louis COETZEE'S 25%.
Toward the end of 1998
OOSTHUIZEN approached Yosef MOHAMMED of UBAMBU INVESTMENT HOLDING to create a
black empowerment company. Out of these discussions a company, UKUKHULA
SECURITY SERVICES, was created. Also involved in this company was Lambert
MOLOI, also a person involved with the arms scandal (See Vuwani's company Annexure 11). The shareholdings were divided between
Ubambu Investment Holding 40%, OPM 40%, Integrated Profile Assessment 9% and K
BADIMO 11%.
Past and present clients include: the Angolan Military
Intelligence, the Debswana diamond corporation to whom they give training in
Intelligence gathering; the Congo-Brazzaville and DRC government to whom they
provided VIP protection and training, the Malawi government to whom they acted
as security advisers. Other clients include Rembrandt, Anglo-American, Group
Five Civils, Vodacom, Freshmark, Murray & Roberts, RSA Department of
Justice, and obviously as front of SASS, their most important "client,"
giving SASS instant access to above-mentioned companies but also to the EAG.
There was also a stage
when a German, Gerhard VIELBERTH of IMI was interested in buying out OPM. As
VIELBERTH, a suspected German Intelligence operative, the interest shown by
both parties is quite obvious.
OOSTUIZEN, COETZEE and
LE GRANGE had direct links to Rudolf WOLLENHAUPT, a suspected former East
German spy who has been falsely linked to various criminal and weapon dealing
activities by NIA. It is suspected that EAG operatives within were behind these
attempts to get rid of WOLLENHAUPT because of WOLLENHAUPT'S extensive knowledge
of EAG activities.
The MD of OPM,
Osie OOSTHUIZEN, together with Lambert MOLOI, is also now involved in the
providing of security for embassies in South Africa.
CIEX
CIEX has been identified
by various sources from the author as a front of MI6.
The MD of CIEX is
Michael OATLEY, a former 2ic of MI6. Because MBEKI was a former exile in the UK
it is suspect why MBEKI puts so much trust in CIEX. CIEX has been trusted with
some of the most sensitive and Top Secret information of South Africa. It would
be ridiculous to think that the information would not end up with MI6.
MBEKI had effectively
used his official position as President, instructing the South African
Intelligence services to give CIEX Intelligence information to
"investigate" and effectively the information ends up with MI6. As
President he legally spies for BRITIAN, making a joke of South African
Intelligence services.
It has been well
reported that CIEX does work for SASS, NIA, Department of JUSTICE and obviously
for the President himself.
When the author phoned
Martin WELZ of Noseweek regarding certain information that Luci had asked the
author to obtain, Luci phoned the author half an hour later and told the author
to be careful to whom he speaks. Another example was when MBEKI, at a media
conference, showed an organogram regarding the weapons deal. MBEKI told the
media that he had received the organogram from the Intelligence services and a
couple of days later WELZ confirmed in the media that he had drawn the
organogram. It is also a well-known fact that Luci receives approximately
R1-million a month from different state departments to do so-called
investigations/Intelligence.
DIS (OLD ANC INTELLIGENCE STRUCTURE)
It is a well known fact
that the ANC is still actively using their old Intelligence structure DIS as a
type of alternative for the formal Intelligence structures, and in the process
exchanging information, leading again to a situation where the formal
Intelligence structures become completely ineffective. If any other political
party would dare attempt to launch a similar structure, the ANC would have
cried ‘foul’ about that. This arrogance creates a precedent that can lead to
other political parties or groupings doing the same. In the right hands
Intelligence is more powerful than physical war.
While Thabo KUBU, a
former DIS member and now a NIA employee, was suspended because of corruption
during his time as head of the special investigation unit, he had worked for
the ANC Intelligence unit at Shell house.
Tito MALEKHA is believed
to head this unit and he himself is also in contact on a daily basis with
French Intelligence operatives leading again to an Intelligence breach. It is
also reported that he is one of Thabo MBEKI’s few confidants. Tito MALEKA
reportedly also makes frequent visits to one of the suspected EAG front
companies’ Northern Hemisphere. One of the people working at Northern
Hemisphere mentioned that they do have a very good relationship with Tito
MALEKA. The person also confirmed that they know exactly what is going on in
Thabo MBEKI'S office. This also confirms the author’s stance on the link
between the RIGHT, senior ANC, ANC Intelligence and the Chris HANI assassination.
LEBONE
It is believed that
LEBONE was also a front company for SASS. Before Piet LE GRANGE was with OPM,
he was one of the founding members of LEBONE. LEBONE has embezzled more than
R10 million from various victims, some of them International donors. Someone
else who worked at LEBONE was Fanie HATTINGH, who worked as a cover agent for
NIS and was described as very proficient in recruiting ANC members under a
false flag. Another director of LEBONE was Professor SONO who is now a
Democratic Alliance member, and who supplied some information on the SHAIKS'
involvement in the arms procurement deal to the Mail and Guardian.
CHAPTER
FIVE: DESTABILIZATION
Each of the
destabilising projects will be discussed separately so the reader will be able
to get the full picture. The SADC process will be discussed in the next
chapter.
The destabilising
process in South Africa includes the active and systematic process of
disrupting the public sector by the EAG. The EAG have people in every
department of the public sector, and persons like dr. Neil BARNARD and Tienie
GROENEWALD personally tasked some of their operatives in this regard according
to sources in the Intelligence services.
The author will also
give the reader an idea on certain crime priorities and the involvement of the
EAG.
THE PUBLIC
SECTOR (NATIONAL)
HOUSING
Nico ANDERS, now
SCEAVER, a former GERMAN that apparently operated closely with Craig WILLIAMS
in the assassination of ESCOBAR, is also now actively involved with Jeff RADEBE
in destabilising the RSA government RDP housing project. Nico SCEAVER (Jewish)
is the name he is using now, his real surname being ANDERS (German). He was
born in Africa and moved with his parents to South America while still in his
teens. He became a very close friend with ESCOBAR while in school. After school
he laundered money for ESCOBAR through oil deals (indications are that he also
helped South Africa with sanctions busting), apparently he then lost all his
money on a deal that went sour. He then went to Israel and worked on the
Kibbutz where he adopted the Jewish faith and also changed his surname to
SCEAVER. He then came to South Africa where he had a shop in the CBD of
Johannesburg. He got involved in a deal with Volkskas Bank and swindled about
R300 million out of them. He was then jailed and met Jeff RADEBE in jail where
they become friends. The money was never recovered.
As mentioned, he was
then involved with the setting up of ESCOBAR in an operation that was managed
by Craig WILLIAMS for the CIA and ESCOBAR was assassinated.
WOLLENHAUPT got involved
with Mark WILLIAMS with an airline company that was co-owned by SCEAVER. The
same airline was linked with arms smuggling according to the author’s source in
Air Force Intelligence. At that stage Mark was paying WOLLENHAUPT a salary and
WOLLENHAUPT’s confidant was Piet LE GRANGE of OPM. Shortly after WOLLENHAUPT
had broken his ties with Mark, WOLLENHAUPT got involved with Sydney MUFAMADI,
Gunther POLTZL and Wolfgang BAUER in EXXON.
To get back to the housing
projects that Jeff RADEBE is responsible for, it is reported by sources of the
author that RADEBE, together with SCEAVER, are involved in a scheme where
property of the state, that is been privatised by RADEBE’s department, is
bought by SCEAVER below cost and then sold by SCEAVER at a profit. The profit
is then shared between them.
RADEBE is also now in
the forefront in the clash between COSATU and Government over privatisation.
RADEBE is well supported by MBEKI from the Government side. The purpose of this
clash is to try and brake up the alliance. Taken into consideration that RADEBE
is a former spy and MBEKI contaminated through his drug activities both being
manipulated by the EAG on the Government side and the leadership of COSATU most
probably also EAG manipulated the net result is obvious to destroy the
alliance.
JUSTICE
A source of the author
in the Intelligence service reported that they had information on a black
Defence Force general who recruited a female in Durban at an ANC conference, who
worked at the Justice department.
She was instructed to
destabilise the department in any way possible. The general apparently worked
for Tienie GROENEWALD and Dr. Neil BARNARD according to the source and got his
instructions from them personally. If this is true and one looks at patterns,
the same can apply to Health, Education, Police, Correctional Services,
Defence, Provincial Affairs, Intelligence, Labour, Agriculture, Foreign
Affairs, Home Affairs etc. Taking then into account that most of the departments
DG'S are former spies of the apartheid regime, it is not far-fetched that a
pattern does actually exist and that the EAG is responsible for these actions.
Bulelani NGUKA "bought" his BMW 740i from Calla BOTHA, a
former CCB member.
POLICE
Sydney MUFAMADI, who was an informer, got also honey-trapped by
FIVAZ, the former Commissioner of Police. He was given a sexy secretary who
arranged for a flat where they had their meetings and when MUFAMADI had to sack
FIVAZ, FIVAZ took out the photographs and MUFAMADI couldn't do his job. Africa
KHUMALO received a 4x4 SsangYong MUSSO from Luci FIKASECO of CIEX. The
Commissioner of Police, Jackie SELEBE, also received favours from FIKASECO.
SELEBE is also involved with AIN and receives kickbacks. Intelligence Operatives
budgets is cut to a point where they have difficulty just in paying basic fees.
For example, an average project costs about R1, 5 million and then there would
normally be a minimum of three projects per year. In other words, just in
projects alone their budget is about R4,5-million.. The new revised budgets for
the same unit is now R500 000 a year in total. Then people want to know why
crime is out of hand. The author knows of various instances where police
officials been banned after revealing true crime statistics.
INTELLIGENCE
NIA
Various theft cases occurred at NIA that included vehicles and
sophisticated electronic equipment. Most of these cases indicate that they were
inside jobs.
Corruption is also rife
and various people have been suspended. Interesting though is the fact that
most of these cases can be traced back to former spies in the ANC for the
apartheid regime.
NIA is also linked to
the violence in the Western Cape on the sides of PAGAD and the gangsters.
A worrying factor is why
Neil BARNARD’s brother, still in NIA, announced that NIA is going to close down
their covert operations and is going to operate only overtly in future.
Moch REGENSTRIECH’s
involvement with CEP as a NIA source is well documented, fuelling the suspicion
that Intelligence is involved with the EAG.
SASS
A major point of concern
is why SASS, who is supposedly to work outside the South African borders, is
working actively inside South Africa. According to the constitution it is
illegal. Also worrying is the fact there is no coherence between the different
Intelligence services. The one hand doesn't know what the other is doing and it
is costing the taxpayer money.
It is also apparent that
SASS’ selection of informers and companies that have been co-opted like CIEX,
is taking SASS for a ride and is basically stealing taxpayers’ money. CIEX had
convinced SASS to buy 11 of the D.I.R.T. programs at $2 million a piece.
Front companies of SASS
like OPM receive $90 000 p/m and LEBONE is also involved in subversive
activities.
TRANSPORT
The present Minister is
Dullah OMAR. This is important, because if you look at the restructuring of,
for example, the taxi industry, you will find that the same people that were
involved with the arms deal are also involved with the "reforming" of
the taxi industry. One of the areas were the CCB was involved in regarding the
destabilising process, was with the taxi violence. Taking then into
consideration that the CCB is still active, and OMAR’s relationship with the previous
Intelligence services, it is obvious that the EAG people are behind the
destabilisation. A question that also should be asked is the relationship
between the restructuring program of the taxi industry and DaimlerChrystler
hand out of Mercedes’.
LABOUR UNIONS
The author has
previously made mention about the relationship of COSATU’s top structure with
the Intelligence services of the apartheid regime. So the new labour laws that
were passed by government can be seen, if you look at the effect it has on
foreign investment, that somebody had made a huge mess; with laws like that no
foreign investment will come forward.
POST AND TELECOMMUNICATIONS
Again the restructuring
of for example TELKOM, is a process of the Wise Men to get their hands on the
economy. The restructuring is supposed to benefit RDP but if you look at the
new cell phone company C-CELL, that received the contract, it is the same
people that were involved with the arms bid. The author has already discussed
the relationship of these people with the EAG.
MINERAL AND ENERGY AFFAIRS
The new law stating that all mineral rights will from now on
belong to the government is just another way of trying to get their hands on
economic wealth.
The ESKOM privatisation
program is just another example.
The newly formed EXXON is
riddled with irregularities. A so-called international arms dealer, Rudolf
WOLLENHAUPT, is involved with Sydney MUFUMADI. WOLLENHAUPT is also a SASS spy.
Is SASS now in the oil business? Take
into consideration that SASS is the sponsor of LEBONE who had stolen millions
of Rands from foreign investors.
PROVINCIAL AFFAIRS
To understand what is
happening, the author will focus on two provinces. The reader can then make
his/her own calculated assumptions on the rest of the provinces.
Western
Cape
The Western Cape, like
KwaZulu-Natal, is not under ANC rule. In certain circles it is an embarrassment
for the ANC, but not much of a problem. The real problem in the Western Cape is
the apparent unrest in the area.
The real problem lies with
the gangster-related violence and drug trafficking and all indications point to
certain elements from the apartheid era as the main instigators as indicated
before. (See Annexure
20 regarding the involvement of the Italian
Mafia and EAG links. It is also widely speculated that some of the major
consignments of drugs were supplied by Dr. Wouter BASSON and had been supported
by former operatives of the CCB in the TRC hearings).
On the other side of the
coin, so to speak, you have PAGAD who initially was established to counter the
situation regarding the gangsters and drugs. Conspicuously all of a sudden
PAGAD became an Islamic Extremist Group with some of the major role players
being identified as NIA agents. (It is one thing infiltrating an organisation,
but being involved in supplying of bombs by NIA is totally unacceptable).
A question that should
be asked is whether there is any significance in Dr. Neil BARNARD (former
Director General of National Intelligence Service (NIS)) as Director General of
the Western Cape, being partner to the violence. BARNARD’s links to the EAG,
together with his brother’s statements in NIA should also be taken into
consideration when one wants to formulate an answer.
Mpumalanga
Take into account the
history of Mpumalanga with its first Premier Mathews PHOSA and his confirmed
links to MI, followed by confirmed involvement with the drug trafficking
between Mozambique and South Africa. Considering further that PHOSA was
positively linked to the Labour Union’s uprising in Swaziland, and the major
corruption scandals that Mpumalanga had been plagued with, the question can be
asked how much of this was actually planned.
Take into further
account that PHOSA admitted to the author that he closely operated with Riaan
STANDER since 1992, and that the NIA investigation was done in 1994 regarding
his drug activities. It is then quite logical to make a calculated assumption
that the above allegations were planned and had formed part of the EAG plans.
DRUGS
The police organised
crime branch and NIA conduct various investigations regarding drug activities
in South Africa. The sources the author had met from the different services
confirmed that Thabo MBEKI, Cyril RAMAPHOSA, Mathews PHOSA, Tokyo SEXWALE, Joe
MODISE and Irvan KHOZA were all involved with drug activities. Most of these
people had been exposed during Operation Jericho.
Another important source
of the drug activities in South Africa that has been ignored, is the now
infamous People's Poet, Mzwakhe MBULI, who openly stated that he had
information regarding drug trafficking in South Africa (BEELD 11-11-2000). A
contact of the author who had spoken to MBULI had confirmed that MBULI has
information regarding the trafficking of drugs, and Thabo MBEKI was one of the
people involved. Three days before he got arrested, MBULI was at the author’s
contact's house with all the documentation regarding the trafficking. The
contact wasn't able to see him and he (MBULI) told the contact that the people
involved in the trafficking were going to set him up, and before they could
meet again, MBULI got arrested. But the most important part of the saga is that
MBEKI confronted the contact at an ANC National Working Committee (NWC) meeting
regarding the contact’s meeting with MBULI.
In affidavits by Slang
van ZYL and Calla BOTHA, they implied that Staal BURGER and the CCB management
were involved with Alex KOUVARIS in drug trafficking between South Africa and
Zambia. Other former agents the author had spoken to, confirmed that Alex
KOUVARIS was involved with trafficking, together with Spiros VOVOS, a right
hand man of KOUVARIS who was managing a mandrax factory out of Maputo in
Mozambique.
Thabo MBEKI
Three different sources
confirm that MBEKI uses drugs at present. MBEKI’s erratic behaviour can be
blamed directly on prolonged drug use. He is presently using cocaine. MBEKI
reportedly is also an alcoholic. From a psychoanalysis point of view, cocaine
and alcohol compliment each other. They fall under the Psychoactive Substance
Use Disorder under the DSM-III-R classification. A NIA contact of the author
mentioned that MBEKI presently needs a glucose drip in the mornings to get
going. Another contact of the author, who has close contact with SASS
operatives, mentioned to the author that his bodyguards must physically lock
him (MBEKI) up in a room to dry him out before meetings. He is also still in
contact with Paul ECON; coming from another source he had received cocaine from
Alex KOUVARIS (Annexure 21). ECON was present, together with John
KIPP of the CIA when Thabo MBEKI received drugs from KOUVARIS (See Annexure 22 bottom photograph of the flat that had
been used). MBEKI must have sleepless nights about the videotape of this
incident.
MBEKI’s wife confessed
to Didi PILLAY (Former NIA agent) in the presence of Mathews PHOA’S wife in
tears that she can’t handle the pressure of Thabu MBEKI’S involvement with
drugs any more. It won’t surprise the author that a recording was made of this
conversation, as it is standard procedure.
Cyril RAMAPHOSA
It is also confirmed
through a former NIA operative that RAMAPHOSA was also under investigation and
a photograph (Annexure 23) is hereby included from the file. The
photo shows a female; one so-called LE FLEUR. She was picked up at Johannesburg
International airport in RAMAPHOSA’s personal car after she had returned from a
flight where she had made arrangements for 35 000 packets of mandrax to be
smuggled into South Africa. Another source that had reported on MBEKI and ECON,
also reported of RAMAPHOSA’s involvement with small boys (This link will be
discussed under child smuggling) [Photo of flat included-see Annexure 22 top]. A SACP MP told the author it is
general knowledge that Cyril is homosexual and that his marriage is a hoax.
Mathews PHOSA
Already discussed under
Mapumalanga. A small point to add also is that during the 1994 investigations,
Intelligence operatives already had physical evidence regarding his involvement
with drug activities. He was handled by MI in Nelspruit and then handed over to
DCI in 1988 and then DCI used him to contaminate other ANC officials through
drug activities. Didi PILLAY and Mathews PHOSA were lovers and has a love
child. PHOSA should ask himself where the photograph is that were taken of them
naked in bed together. Crystal Springs resort was often used as a hand over point.
Tokyo SEXWALE
Police agents were
present in Hillbrow where SEXWALE made arrangements with his runners, according
to a source in SASS. Nelson MANDELA showed him the file and was subsequently
asked to step down as Premier. His wife was also at a later stage arrested for
diamond smuggling, but high-level intervention had seen to her being released.
It is also reported that he had paid Thabo KUBU’s bills during his suspension
at NIA. Bill VENTER also brought Tokyo into Anglo. When SANAB had arrested a
prominent drug lord he phoned Tokyo, and Tokyo’s reply was that he would phone
Thabo MBEKI so that he (Thabo) could resolve the problem.
Irvan KHOSA
He is presently under
investigation and is one of the twenty-seven syndicate leaders that had been
identified by a special investigation team. Thabo MBEKI personally instructed
the investigation team to investigate Irvan KHOSA. KHOSA was subsequently
arrested for tax evasion. The investigating team made use of typical FBI
investigative methods in that they, not being able to prove drug trafficking,
nailed him on tax evasion. A source in Scorpions confirmed that KHOZA was a MI
spy. The reason for him being out of favour is his apparent political
ambitions. He was also one of the directors on KILIMANJARO on which 80 hours of
video material are available, but not in official circles.
When KHOSA was asked
about the unlicensed firearm found in his house, he told them they should ask
Jacob ZUMA (also a former MI spy). The formal reaction on the documents
regarding high level involvement with gold and drug activities that were also
found in his home, is all of a sudden made out to be unsubstantiated. MBEKI is
obviously trying to create the impression that Government will act against
criminals, sadly this is just an impression. A deal has already been struck not
to charge KHOSA before he hadn’t had a opportunity to clarify his tax
assessments.
Tito MBOWENI
The author had met
personally with a prostitute who was with Tito MBOWENI. She also mentioned that
Tito had smoked crack in her presence. The author has already explained that
Tito was just an extension for the EAG, and his take-over from Chris STALS was
an arrangement within the EAG. Tito MBOWENI, who had taken over from Cyril
RAMAPHOSA as chairman of COSATU when Cyril was a security police spy, must have
also been an arrangement from within the Intelligence fraternity. The
Intelligence fraternity wouldn't allow an "outsider" to take over.
Taking then into consideration now that Tito is a drug user, it makes perfect
sense that Tito forms part of the EAG plans.
Joe MODISE
Joe MODISE was mentioned
as being one of the informers in Zambia and assisted the apartheid Intelligence
structures in contaminating ANC officials through drug trafficking in Lusaka.
He played a major role in Operation Jericho as a source.
GOLD AND
DIAMONDS
According to reliable
sources from former and present police agents and informers of the Gold and
Diamond branch, high ranking ANC members have been involved in the trafficking
of raw gold (Amalgam) before the 1994 elections. The three main individuals
involved in the "operation" are/were Cyril RAMAPHOSA (Since his days
as an informer for the Security branch in Westonaria and his position as a NUM
leader), Tokyo SEXWALE (Also a former labour union leader) and Thabo MBEKI. The
latter is being quoted as the authority.
Whilst still involved in
NUM, RAMAPHOSA urged union members to steal amalgam from the mines, saying that
the proceeds would accrue to ANC party coffers. After 1994 these operations
continued and the stolen Amalgam was transported by official motor vehicles
belonging to the Gauteng Legislature while SEXWALE was the Premier. Apparently
some of this Amalgam was stored at Shell house.
Willem LOTTER, a farmer
from Lotterkrans, district Perdekop, processed the Amalgam to a semi-refined
state. Willem LOTTER was seen meeting with Dr. Neil BARNARD, former head of NIS
at Die Werf. The place was under surveillance from NIA because so many meetings
of suspected EAG people took place there.
LOTTER was arrested by
the police at LANSERIA airport with plus minus 117 kg of gold. Deon KRUGER,
their pilot, flew the semi-refined gold out of South Africa. In a report by the
Special Projects Unit resorting under MBEKI, it was mentioned that almost 200
tons of gold was stolen per year. According to the SPU report, the gold was
transported with a private plane through ZAMBIA and DAR ES SALAAM to EUROPE.
According to a seized document, the final destination was Lugana, Italy.
According to the SPU report an attorney, one VAN NIEKERK was arrested in this
regard and that the SPU had evidence that MI where involved as well.
Paul ECON is the son of
Dimitri ECON. (See KGB, CIA and drugs reports elsewhere in the book) and still
a very close friend of MBEKI, co-ordinated these activities. According to a NIA
report, people involved with this operation were Brig. Doppies MINNAAR, Brig.
GOOSEN, Jesse DUARTE, Louis John STEVENSEN, Wessel KEMP, Gen. Wouter GROVE,
Judy SEXWALE, Brig. MODISE and Charles PREBACH.
On the diamond side,
Hazel CRANE, who was married to Shai AVISHAR, was working as a police informer
for the Gold and Diamond branch and later for the Organised Crime Unit. It is
believed that she was using these contacts to her own advantage. It is also
possible she was giving more information than just the diamond smuggling, as
she was reporting/giving information to Doppies MINNAAR. According to one of
the author’s sources, Jaques JOUBERT (Paul ECON was also involved) was working
with Pik BOTHA and Magnus MALAN through the front company JACKHOLD and NAMIB
GEMS as part of a MI project. Part and parcel of this business were UNITA
diamonds through JACKHOLD and NAMIB GEMS to DE BEERS. In the BURGER of 15 JUNE
2001, DE BEERS denied reports from the Angolan government that they deal in
UNITA diamonds, but can it be where there is smoke there is fire? The author
was invited by a source to stop at his gate at a specific time to see who
attended a meeting regarding UNITA diamonds, and LIPMAN arrived in his Rolls
Royce and got out, together with Anton RUPERT. The people were there, so the
author has to at least partially believe the source.
Another source has given
the author a full layout of the diamond network and confirmed Pik BOTHA and
Magnus MALAN were personally involved in the smuggling of diamonds. The major
contact for them was Johan ERICKSON. They also made use of the DAI group whose
leaders is Matoran SMULUG and PATAGIO who was like a brother with Shai AVISHAR
head of the Israeli Mafia in South Africa. PATAGIO worked closely with Manny
JUDEN who was the link to Serge MULLEN a Belgium contact. The DAI group worked
also closely with Jeffrey REICHMAN who is the link to Johan ERICKSON, Jaques
JOUBERT and Charles NEWMAN. PATAGIO is still very close and actively involved
with Pik BOTHA and Magnus MALAN in diamond smuggling.
CHILD
SMUGGLING
It had been widely
speculated that top officials have been involved in the disappearance of
children, but actually there are some facts available. The author had met an
officer in the Security Branch who had an informer within the Gert van ROOYEN
circle. It is a known fact that Gert van ROOYEN was involved with sanction
busting together with Pik BOTHA. Somehow MOSSAD was also involved through Moss
ESTAR and Ronald TANUR, both being linked to VAN ROOYEN. Both were kicked out
of MOSSAD because of their paedophile activities, taking into further account
that one of Pik’s closest friends is Les LEBANON of KADETT INVESTMENTS, who
also is a known paedophile. Magnus MALAN has also been confirmed through
various sources of being a paedophile. Both Pik and Magnus had been linked to
the children that had disappeared for apparently sanction busting activities.
A most worrying factor
also are the reports of Satanism in which Paul ECON is involved together with
above-mentioned people, and Cyril RAMAPHOSA who is also a confirmed paedophile,
and TOERIEN (see Annexure
24). The involvement of the DOMA church
where TOERIEN was a minister and Gert van ROOYEN, Jaques JOUBERT and Charles
NEWMAN were members, show that this group had no borders when it come to their
operations. To use a church as a front is not acceptable. But one of the
biggest unanswered questions will be if the CCB brothel in ZURICH was linked to
the disappearance of the children. Considering that TOERIEN worked hand in hand
with Jurg JACOMED, the spy from Switzerland, who was the target at the CCB
brothel. How many other people were contaminated by the brothel of the CCB in
ZURICH?
The author would like to
express that the paedophile link can be confirmed, but not the Satanism link,
although various affidavits in this regard had been made and reported at the
TRC.
Also confirmed but not
linked to the paedophile ring is that Cyril RAMAPHOSA, Roelf MEYER, Magnus
MALAN and various associates are homosexual. Important to note is the EAG link
with the people mentioned. The ANC recruited Dr. Tertius DELPORT because of his
homosexual activities to gather information from him during CODESA.
WEAPONS
As mentioned before,
Magnus MALAN was helping UNITA acquire weapons through Victor BOET. BOET has personally admitted it. BOET is also
working with the Russian Mafia.
The South African
government was also supplying the rebels in the DRC with weaponry. It has been
rumoured that EO will help the MDC in Zimbabwe.
Dr Wouter BASSON still
had contact with Iraq in May 1999.
South Africa also
manufactured 72 tactical nuclear warheads that have disappeared, fuelling the
rumour that the "old guard" had hidden them as a last resort if plans
didn't go their way to use them.
MAFIAS
The South African
Intelligence Services during the apartheid years made extensive use of the
various Mafia’s to bypass sanctions. It is known that making use of these
Mafia’s were official policy, therefore the increase of crime can partially be
blamed on the old apartheid regime because they give them official status
during apartheid; only now these Mafia’s are back to their real speciality of
crime. A problem that has to be addressed now is how much influence these
Mafia’s have developed with the new ANC government. Looking at certain
involvement and friendships with present politicians that was formed during the
“apartheid” years, it seems that the Mafia’s have got everything under their
control. Another point of concern is the EAG role in this contamination process
by the Mafia’s on present politicians.
The Mafia’s role was
very important to the Intelligence structures because it was the Mafia’s who
needed to infiltrate the new leaders within the ANC. Most of them became
leaders in exile because they brought money in to the ANC through criminal
operations. As a Communist Party Member of Parliament told the author,
"Everybody knows that we where involved with crime to raise funds".
More than 80% of ANC operations were known to the apartheid Intelligence. A
great deal of this success can be attributed to the Mafia’s.
As the Mafia’s motive is
to make money, it was easy money together with protection from the government.
Crime and corruption can be directly attributed to the fact that there is no
more money coming from the Intelligence structures, so to keep up with their
lifestyles, they have to increase their criminal activities. They still have
protection, but much more limited.
Italian Mafia
One of the pivotal
figurers in the Italian Mafia is Don Roberto von Palace KOLBATSCHENKO, or more
commonly known as Vito PALAZZOLO. Another notorious Italian criminal and close
friend, Francesco PAZIENZA, was questioned in regard with the collapse of Banco
Ambrosiano and the death of the MD that was found hanging from a bridge in
London. Taking chapter three into consideration, one needn't figure out what
the reason was for the NP, and in person, Pik BOTHA, who was linked directly to
the EAG, to accommodate PALAZZOLO in South Africa. Even now, following various
requests from the Italian government to the ANC government in 1997, PALAZOLLO
is still in South Africa.
A deep cover agent that
infiltrated the contraband smuggling had discovered that Pik BOTHA and Magnus
MALAN, together with Craig WILLIAMS, were involved.
It is important to add
that Craig WILLIAMS had a personal ID number within the Italian Mafia and the
Italian Mafia was also involved in these smuggling operations. WILLIAMS also
worked closely with another Italian, Mario RICCI, of the company GMR. In GMR'S
company report, RICCI described himself as Ambassador and Plenipotentiary
Minister of the Coptic Catholic Knights of Malta. It is known that Italian
criminals in particular like to use the Order, and plus minus 25 of these false
orders exist. Annexure
17
was given to the author by TOERIEN. He told the author he had received it from
Gustaf SUSSE of the Knights of Malta who represented Pik BOTHA, and that they
wanted TOERIEN to do a CEP (See Chapter Three) for them. Taking then into
consideration that there are only about 25 known false orders, it is again
clear that there is a much bigger relationship than most people had previously
known to exist. Craig’s personal relationship with Pik BOTHA and Magnus MALAN
shouldn't be discarded as just a political relationship. As the author has
explained throughout the book, the same people are always involved and it can't
be just purely coincidental, as coincidence doesn't repeat itself so many times
with the same people over and over.
Portuguese Mafia
One of the main role
players in the Portuguese Mafia is Nellio DENISE. He has three hotels in the
Hillbrow area namely, Breakers, Mimosa and another one of which the name is
unknown. He is involved in drugs, prostitution and truck hijackings (about 60%
of all hijackings can be traced back to him). His contact was Basie SMIT, but
now he has various informers within the police Anti-hijacking unit. He has two
warehouses that the author knows of from where he distributes his merchandise
to mostly Portuguese-owned shops and supermarkets. He has been infiltrated by
the police but never arrested.
Greek Mafia
Alex KOUVARIS, although
only second in line, is the main role player with the Safari hotel in Hillbrow
as his main base. He is also involved with drugs and prostitution, but his
runners are Nigerians. He is linked to the CCB through Staal BURGER
(Annexure 21).
Russian Mafia
The Russian Mafia has
been linked through Victor BOET to Magnus MALAN. They are involved with
prostitution, weapons and gambling rackets like cage fighting. The Bulgarian
Mafia for all practical purposes works with the Russians.
Boere Mafia
The Boere Mafia is more
a syndicate and the main operator, PONG, is now in jail.
Triad (China) and Jakuza
(Japan)
Both being active mainly
with rhino horn smuggling, prostitution and crimes related to the Sea Fishery
department. They and PONG, as well as Pik BOTHA and Magnus MALAN are involved
with rhino and ivory smuggling, together with certain elements within the
Intelligence machinery.
Israeli Mafia
Shai AVISHAR, who was
killed in 1999, was believed to have been the leader of this group. It is also
believed according to various contacts that the Israeli Mafia was used as a
front for MOSSAD. Shai was the third leader of this group that had been killed.
Hazel CRANE was married to him and provided the flat that he had stayed in.
Doppies MINNAAR of the Police Organised Crime Unit was Hazel CRANE’s handler.
The apparent reason for the assassination of Shai AVISHAR was because Shai
AVISHAR sent money to Yossi HARARI, the "godfather" of the RAMAT
AMIDAR, Israel's largest crime family. Two witnesses have already been killed
and an attempt on the suspected killer of Shai AVISHAR, Lior SAAT, has been
made.
A reliable source of the
author mentioned that Shai AVISHAR was never killed but is actually in a
witness protection program. Shai AVISHAR had photographs of him and Nelson
MANDELA and Thabu MBEKI on the wall of his flat showing in which circles the
Presidents of South Africa socialised.
RECENT
SCANDALS
In any other true
democracy with all the scandals going around, no President would have been
allowed to continue in that post, and no political party would have survived,
indicating to the author that ANC supporters are emotional when they vote and
are being exploited by their leaders. Thabo MBEKI himself said on national
television in response to the Winnie MANDELA debacle on 16 June 2001, that in
no modern democracy would Winnie MANDELA’s behaviour have been acceptable. So,
in view of the following scandals, it is obvious that Thabo MBEKI must do the
honourable thing and resign because he is destroying the ANC. Maybe that is
exactly what he is doing together with the EAG. You must have a potato for a
brain if you still support the present government (The ANC). The only political
party that is relatively clean according to the author’s research is the UDM of
Bantu HOLOMISA. Roelf MEYER and his fellow EAG people tried to corrupt him, but
failed and left the party. It may also explain why he was kicked out of the
ANC.
On top of all the
scandals is the blatant cover-up’s. This will ultimately lead to the downfall
of South Africa because “clean” people are drawn into the criminal nest and
won'’ be able to escape once inside.
ARMS PROCUREMENT SCANDAL
There should be no doubt
that irregularities had occurred during the arms procurement process, and
prominent people had received money to influence decisions. Dr. Richard YOUNG
was for all practical purposes forced not to use his classified documentation
by Minister LEKOTA. In not giving YOUNG permission to use his documentary proof
LEKOTA successfully prevented YOUNG to proof that corruption was involved. When
the author approached a certain German group to do the investigation for them
against the allegations, their reply was that they know about the
irregularities and the German government had actually given their approval.
What they did want to know from the author was where the leak in South Africa
was coming from so they could stop it.
Again it is important to
dig a bit deeper and see which people are involved with the scandal. Long
before anybody had any suspicion that there were irregularities, certain German
contacts of the author had mentioned that he have a look at the company VUWANI
(Gen. Lambert MOLOI, the son in law of Joe MODISE is one of the directors).
According to the sources, VUWANI was used to channel money to local people. The
money came from British Aerospace and paid into MARWOL INVESTMENT in a
Netherlands bank account. From there it was channelled through the Reserve bank
(Charles van STADEN handled the transfer) to UKHOZI AEROSPACE and finally to
VUWANI. From VUWANI money was paid to Joe MODISE and Thabo MBEKI.
The author discovered
another irregularity when he looked into the activities of THOMPSON CSF. It is
a well-known fact that THOMPSON CSF SA had been used by the French Intelligence
as a legend for their operatives. Jean-Ives OLLIVIER, who now helps Thabo MBEKI
with his image in French speaking African countries, whose links to THOMPSON
CSF (SA and FRANCE) are also well documented, go back as far as the mid 80's.
Jean-Ives OLLIVIER’s relationship with French Intelligence is also well known.
As the author had written earlier, modern Intelligence is about creating
economic markets for your country. The French scandal with DUMAS the Former
French Minister of Foreign Affairs together with Former President of ELF Loik
Le Floch and former Elf executive Alfred SERVAN in the frigate sale to Taiwan
just shows the author is right on the mark. SERVAN had close links with
OLLIVIER, the involvement of OLLIVIER in the supplying of the armament suites
for the South African frigates was definitely not coincidental. THOMPSON CSF
South Africa received the contract for the armament suites in the frigates.
Coincidence? The author is of the opinion that the French got their inroads to
the deal through their old network, the EAG. Another friend of OLLIVIER,
Francois MITTERAND’s son, spent Christmas 2000 in jail for weapon smuggling to
Angola.
Siphiwe NYANDA, who took
Jean-Ives OLLIVIER to Thabo MBEKI, admitted having received a Mercedes
motorcar. Tony YENGENI, the ANC chief whip in Parliament, also received a
Mercedes motorcar; actually two. One of which he gave to Wivine Ndlandu KAVIDI,
a Congo-Brazzaville girlfriend of Jean-Piere OBA from Congo-Brazzaville, and
arranged Congo-Brazzaville passports to Jean-Ives OLLIVIER and OLLIVIER'S
partner, Dominique NASPLEZES.
Another angle to look at
is the involvement of the Wise Men and Islamic Extremists in the arms deal. The
author is not going into detail but the reader can have a look at Figures two
and three in chapter one; the involvement is obvious.
WOMANISING SCANDAL
As Max DU PREEZ
mentioned when he broke the news about Thabo MBEKI’s womanising ways, is that
everybody is talking about it in the corridors, but no one seems to have the
guts to bring it out in the open. The same can be said about the drugs and
scandals in which Thabo MBEKI is involved. The author has met various high
ranking people within the media, intelligence, academic and business sectors
who know about most of the activities that the author is now bringing into the
open in this book.
One of the issues
regarding Winnie MANDELA’s letter, revolves around Thabo MBEKI and his alleged
night of passion with Sam SHILOWA's wife.
HIV/AIDS SCANDAL
The author was on a COIN
course in 1983, and with him in his platoon was a person who mentioned three
things to the author namely; (1. South Africa has Nuclear weapons; (2. South
Africa is busy developing an attack helicopter and; (3. South Africa is busy
doing research, developing a method of curbing blacks from multiplying. The
plan is to make it look natural so the world wouldn't suspect anything. One of
the aspects was to make it a sexually transmittable disease because of the
blacks’ hyperactive sexual tendency and having multiple sexual partners.
Various people are
speculating about Wouter BASSON’S involvement in such a project. It wouldn't
surprise the author if South Africa was actually involved in developing the
VIRUS and that other Western countries actually co-operated. Logically, from a
Western perspective, it would make sense because they will save substantial
amounts in foreign aid.
It is also been
confirmed that Thabo MBEKI and various other senior ANC members are HIV
positive. When the exiles returned the CCB ran a major operation in the
“transit camps” by making available HIV positive woman to the men.
CELL-C SCANDAL
NEXTCOM brought in a
court order against CELL-C, alleging that irregularities occurred in the
awarding of the contract to CELL-C. Allegedly the Minister of Post and
Telecommunications, Ivy MATSEPE-CASABURRI, and the Office of the President,
interfered in the awarding of the contract. The issue was settled out of court,
but there are still outstanding issues. One of the most important questions
that is still outstanding is why again the same people that where involved with
the arms scandal, are also involved with the CELL-C scandal. It seems that
within the ANC there is a small group enriching themselves through their
official positions. The inroads that the
Muslims are making in getting their hands on the economy become more imminent
in the Cell-C deal.
WINNIE MANDELA/THABO MBEKI SCANDAL
The incident that took
place on 16 June 2001 just showed that MBEKI doesn't have any respect towards
elders and women and showed a lack of etiquette. MBEKI’s public reply on SABC 3
on 22 June 2001 showed exactly what the author had warned against in the
preview. Thabo MBEKI'S reply that the gathering was a government arrangement
does not carry any water, as he said that the gathering was in commemoration of
the 16 June 1976 uprising against the previous government. Secondly, the
gathering was addressed by the ANC Youth League vice-chairman and Walter SISULU
(Wise MEN) who were there by Thabo MBEKI’s invitation because of their role in
bringing apartheid to an end, (Also meaning it was ANC) which meant that Winnie
MANDELA should have been seated alongside MBEKI. But sitting next to MBEKI was
Mangosutho BUTHELEZI, the apartheid (EAG) puppet supreme. Perhaps the real
reason for Thabo MBEKI not even sharing the platform is more of a situation
where Winnie MANDELA is kept informed about these activities and he is too
afraid to face her.
This followed a previous
scandal between the two of them when a letter written by Winnie MANDELA to
Jacob ZUMA, spelled out the unhappiness about another incident where Thabo
MBEKI has said at a National Working Committee (NWC) meeting that Winnie
MANDELA had spread gossip about his womanising activities. Winnie MANDELA told
the author that the day after the incident, she had spoken to Tito MALEKA in
regards to the incident. Tito MALEKA'S reply, according to Winnie MANDELA, was
that he, Tito MALEKA, who is also in charge of ANC VIP protection, firstly knew
about the incident, and secondly, he also mentioned various female cabinet
Ministers including, Frazer MOLEKETI, as Thabo MBEKI’s mistresses.
MBEKI tried to retaliate
with the Woman’s Day celebrations by circulate posters of him and Winnie to
attend a meeting in the Western Cape knowing that Winnie won’t be at the
meeting.
SAA SCANDAL
Again South African
officials had fallen into a foreign trap. As with Thabo MBEKI and the
Intelligence services, on Mbeki’s recommendation, that make use of foreigners
to advise them, the SAA also brought in a foreigner. It seems that Thabo MBEKI
and certain officials think that foreigners know better, but most worrying is
that most of the times the foreigners don't make a real difference, but leave
the country with a lot of money. South African Airways (SAA) had appointed
Coleman ANDREWS as President and CEO of SAA. Coleman ANDREWS came to South
Africa with big fanfare but no mention was made about his past with WORLD
AIRWAYS. WORLD AIRWAYS were often involved in clandestine paramilitary air
services for the US Air Force. Coleman ANDREWS left WORLD AIRWAYS with a $1
million package and left WORLD AIRWAYS with a share price of $3 per share,
whereas before it was $13 per share. Coleman ANDREWS’ package when he left SAA,
was estimated to be in the range of R500 million. Alec ERWIN’s response in Parliament
that it is not extravagant for a foreigner, does not carry water, because
compared to the WORLD AIRWAYS package, it is extravagant, again giving the
public reason to believe that the Government is hiding something. The only
reason that there is a high-level cover-up, is that there are high-ranking
officials who received money. Government won't cover for small fish. At the
same time saying that Thabo MBEKI didn't know about this, is bullshit. Thabo
MBEKI changed the law to allow him to personally appoint Director Generals, the
reason being that he wants to be more in touch with the different departments’
performances.
PLOT SCANDAL
If one analyses why
Steve TSWETE made public the names of Mathews PHOSA, Tokyo SEXWALE and Cyril
RAMAPHOSA, the reader will see that these three names are the same ones the
author has mentioned right throughout the book. Taking into consideration that
Thabo MBEKI’s name is not there makes it obvious that this was a strategic
move. The question is now -by whom? The chances that the Islamic Extremists
were responsible for it, are highly unlikely. Ever since the mid-nineties there
has been conflict between the groups. Both the other groups, the EAG and the
Wise Men, gained an advantage out of the plot scandal. The EAG got their advantage
through the fact that the three persons, Tokyo SEXWALE, Mathews PHOSA and Cyril
RAMAPHOSA can't be arrested now because the issue had become politicised
anyway. Their names where linked to a plot as far back as 1996. If the EAG
where behind this plan to expose the names, the advantage now is that if the
three are not going to be charged, it will mean that publicly they will be
regarded as being not guilty, and any further investigations regarding the plot
will be brushed off as nonsense. This means that the EAG can continue with
their plans without any interference.
The Wise Men gained
their advantage through the fact that none of the three persons can now
challenge Thabo MBEKI. The Wise Men are under the impression that Thabo MBEKI
supports the Wise Men, again to the advantage of the EAG, and any plans of the
Wise Men to stop them is neutralised. The author will give a more comprehensive
summary in the final chapter.
STRATEGIC ENERGY FUND SCANDAL
The recent scandal regarding officials of the Central Energy Fund
that received more commission than was allowed, is even more compelling than
the general public is aware of. Consultants bought oil for $9 per barrel from
Libya and then sold it for $23 per barrel to the Central Energy Fund. The
Central Energy Fund then sold it to Government at market price that was around
$32 per barrel and took commission. The problem wasn't the 10% commission they
took on the $32 per barrel, but the extra $9 per barrel they made, because the
Central Energy Fund is supposed to be a non-profitable organisation.
JACOB ZUMA/THABO MBEKI SCANDAL
In another twist around
Thabo MBEKI, the Vice-President, Jacob ZUMA, out of the blue made a statement
that he supports Thabo MBEKI and he does not have any presidential ambitions.
THABO MBEKI/SPY SCANDAL
Then there are also the
so-called ‘foreign advisers,’ Michael OATLEY, a former second in command of MI6
of CIEX, and Jean-Ives OLLIVIER, a French spy working for Thabo MBEKI.
According to Intelligence sources Michael OATLEY is still working for MI6 on
SADC affairs and Thabo MBEKI is aware of this, meaning that Thabo MBEKI is
committing HIGH TREASON. The same goes for Jean-Ives OLLIVIER, but he is
working for the French Intelligence.
TAXI REFORM SCANDAL
Again the same people
that where involved with the arms deal and CELL-C contracts can be seen in the
so-called taxi reform process. It will also be interesting to learn the answers
to the taxi leaders’ sudden silence on these issues. Not too long ago when the
former Minister of Mineral and Energy Affairs, Pik BOTHA, announced a petrol
increase, all taxi unions embarked on a strike. The petrol price has almost
doubled since then without a single strike. Did COSATU pay the leaders of the
Taxi unions to be quiet? At the same time the new reform is nothing more than a
moneymaking racket by the Government. All the new taxis will need to be
financed, giving full control over the taxi industry to the Government.
COSATU SCANDAL
Although not a real scandal, one has to look at the labour union as
an excuse for a few to make money. For instance, if there are a million people
affiliated to COSATU, and each person pays R30 per month, COSATU is making R30
million a month. What is COSATU doing with this money? Some people are making
money, and it is not the workers, who pay R30 per month. Taking into
consideration that Cyril RAMAPHOSA had worked for the Security Police, Tito
MBOWENI, who is using drugs and therefore most likely to be an informer as
well, and Sam SHILOWA getting out of his limousine with a fat Cuban cigar
(costing R250 each), and each one telling the people that the rich get richer
and the poor get poorer, it becomes a real joke, making a mockery of the
workers paying R30 per month. How many times have these leaders visited the
real workers at their workplace? Labour unions should be non-profitable
organisations as they are supposed to help people, not steal from them and
enriching themselves. It is also interesting that the Department of Labour
announced that they are going to limit the registration of new unions. Why? Are
the new unions a threat to the profitability of COSATU? COSATU, who are
shareholders in MTN and the Randburg Water Front, to mention but two, what are
the advantages to the people? Only
management scores.
INTELLIGENCE SERVICES SCANDALS
The Intelligence
community was also responsible for various scandals. Some of them include the
spy camera at the German Embassy, high technology computers that were stolen,
various vehicles were stolen, one of their informers was actually planting
bombs with PAGAD and the organogram of the arms deal, to mention but a few.
CHAPTER SIX: SOUTHERN AFRICAN DEVELOPMENT COUNTRIES
(SADC) AND THE ADLER GROUP
The CIA, MI6 and the EAG
and its representatives in the Intelligence community are destabilising the
whole of SADC. Countries like Angola, DRC, Congo-Brazzaville, Zimbabwe, Uganda,
Mozambique and South Africa are being destabilised. The main reason for this
destabilisation is economic. The South African destabilising goes hand-in-hand
with the EAG plan of coming into power again by the year 2003.
Another source for
destabilising the SADC and Great Lakes region is the Wise Men. Swaziland,
Zimbabwe, Botswana, Namibia, Lesotho are all countries that are unstable because
of Labour unions. Part of the cold war strategy was to destabilise the SADC
region in the way it is being done now. The question now is - who is behind
this process within the movement; is it the Wise Men, the EAG, Islamic
Extremists, one of the West’s Intelligence services? Only if the answer is
found to this question can stability return, together, of course, with the
expulsion of criminals within political parties.
SOUTH AFRICAN
DEVELOPMENT COUNTRIES (SADC)
As mentioned in Chapter
1, the three main groups in South Africa, namely the EAG, the Wise Men and the
Islamic Extremists are also involved in destabilising the SADC region. The
Islamic Extremists’ activities are limited mainly to South Africa but will
expand northwards as their support base gains strength in the South and is
based on religion. The Wise Men’s plans for the SADC are based on the Communist
strategies as devised by the East Block countries ideologies and make use of
the labour unions. The EAG plans evolve around a super economic region and use
a combination of the above and criminal activities.
LESOTHO
It is history what
happened in Lesotho and the subsequent involvement by the South African Defence
Force. It could have served as a warning to neighbouring countries that South Africa
will and can become involved militarily if the need arises. But the most
worrying factor is that this intervention coincides exactly with the USSR
communist strategic plan for SADC during the cold war. Primary Intelligence
indicates that Wise Men Intelligence structure was responsible behind the
scenes within Lesotho, thus creating the need for an intervention. Also part of
this information was that the election results that were the cause of the
problems, were actually altered by the Wise Men so that their puppet could
become President. South Africa was part of the so-called investigation stating
that no fraud was involved. What actually happened was that the Wise Men wanted
a government they can manipulate in Lesotho.
This led to the subsequent intervention by the ANC, intervening
militarily against the opposition, who actually won the election. The author is
of the opinion that the group in the ANC that was responsible were the Wise
Men, although other possibilities can't be ruled out.
MOZAMBIQUE
The apartheid regime’s
involvement with RENAMO is a well-known fact. It is however disturbing that
there is still an underlying restlessness in the country.
Within RENAMO there are
also some underlying problems that can lead to a split within the group,
resulting in clashes that can escalate in an ongoing civil war. DAKAMA who feels threatened by DOMINGOS,
subsequently kicked DOMINGOS out of RENAMO. What is also history now are the
bloody clashes that left 42 people dead. A disturbing factor is why RENAMO only
now, after almost a year, protested against the election results.
Another factor to take
into consideration is the establishment of a movement by DOMINGOS with the
business elite within Mozambique. The author is aware that DOMINGOS has
presidential aspirations and is a leader who knows the political game and also
has foreign support.
Jean-Ives OLLIVIER also
had received shares in the Polana Hotel in Maputo, which was arranged for him
by Pik BOTHA in person. According to a source, a loan wouldn't have been
granted to Karos hotels to upgrade the Polana Hotel if OLLIVIER hadn't received
some shares.
SWAZILAND
The uproar from the
labour unions was, according to Intelligence reports, linked to Mathews PHOSA
instigating the unions. However, everything is still not fine and can at any
moment escalate into a civil war. It is also interesting to note the increased
newspaper articles regarding the so-called democratisation of Swaziland and the
call for SADC countries to put pressure on the King. Again Intelligence
indicates that Wise Men within COSATU is behind the destabilising of Swaziland.
All indications are that Swaziland will become a second Lesotho. What is
worrying is that Mathews PHOSA reportedly was involved, leaving open the
possibility that the EAG is trying to seize the communist plan, and looking to
Joseph's plan, it might well be that a new angle is in the process of being
formed. There is no doubt that the problems originate from South Africa.
The EAG has a
long-standing relationship with Swaziland, and their former informers were
COSATU leaders. The Wise Men know this, and have their own people inside
COSATU, as do the Islamic Extremists. A catch-22 situation exists in most of
the cases but it doesn't stop groups to still execute their plans. However, at
this stage the only group that can "openly" execute its plans are the
Wise Men, and if something goes wrong, they can blame it on apartheid (In
essence they mean EAG). Because the EAG
strategy is not about manipulation and control, but rather influence, it can be
assumed that the Wise Men are behind these troubles, as the EAG already has
enough influence in Swaziland.
MALAWI
In this country with
strong links with the regime during the apartheid regime, there is also an
underlying restlessness that can escalate.
ZIMBABWE
The most recent events
in the region and the implications for the region are enormous. South Africa
had lost billions of Rands in investment opportunities that went astray. There
are strong rumours that former EO operatives will be contracted to protect
farmers.
But most important is
that behind the destabilising in Zimbabwe, are the labour unions in Zimbabwe,
with support from COSATU. The Wise Men and the EAG can be accredited with the
current destabilisation process in Zimbabwe. The strategies of both groups for
the region include making use of COSATU to rid Zimbabwe of MUGABE via the MDC.
The Wise Men’s main
objective is of an economic nature in that they are striving to gain control of
Zimbabwe’s economy via COSATU and through their labour union, which supports
the MDC.
The EAG making use of
ex-CCB operatives who were involved with criminal syndicates and used in the
contamination process of the apartheid years. The Minister of Defence in the
Mugabe government forms part of these criminal syndicates. Therefore, on the
one hand, the EAG can control the process of lawlessness through
non-intervention by the security establishment of the government. On the other
hand, they manipulate the MDC through COSATU. Again it is about full control
over the country, so both the Wise Men and the EAG can carry the blame for the
trouble in Zimbabwe. The EAG and The Wise Men want to oust MUGABE because he is
uncontrollable. More farmers had been killed in South Africa than Zimbabwe but
the media make extensive use off the farm issue in Zimbabwe to discredit
Mugabe. This show that the issue is not about land resettlement but rather
about control of a leader.
BOTSWANA
Since 1989 COSATU has
been very busy in activating labour in Botswana. Needless to say is that the
end result will be similar to what is happening in Zimbabwe, Swaziland and
Lesotho.
OPM, established by EO,
and acting now as a front for SASS, was responsible for the training of
BOTSWANA Intelligence top structure personnel. You don't need to be a rocket
scientist to figure out that it was nothing other than a recruitment exercise.
NAMIBIA
Namibia is also troubled
in the Caprivi region. Some people had crossed into Botswana and subsequently
got political asylum. The same pattern is evolving here.
ANGOLA
Although the government
seemingly made major progress, UNITA is on a comeback trail and has threatened
to take the war to the towns. At the end of the day when the government gets
the upper hand, countries like America and France start to support UNIITA. When
UNITA gets the upper hand, they support the government. At the end of the day
they get oil at $9 per barrel, more than 60% lower than the market price.
America and France then export their own oil at market prices. Also worrying is
the fact that UNITA apparently had received chemical and biological weapons,
according to a reliable source. To illustrate the double standards from
especially the Americans, it had been mentioned to the author that the
Americans had made a deal with UNITA whereby America would help them in return
for UNITA'S help to overthrow KABILA.
Jean-Ives OLLIVIER is
also active in Angola and has very close ties with the President DOS SANTOS.
OLLIVIER has a long-standing relationship with DOS SANTOS. OLLIVIER was the
contact person for the apartheid government during the negotiations for the
release of Special Forces officer, Wynand DU TOIT. It has been reported that
the French have become very active in the day-to-day activities of the country.
OLLIVIER was also involved in the arms supply to the government. Not
surprisingly, he was supplying UNITA.
The war in Angola has
gone to far and to long to change to a peaceful settlement. The best solution
is to divide the country in two.
CONGO-BRAZZAVILLE
The French are very
active in this country through Elf that advanced the money to oust LISSOUBA.
French operatives operating in this country include Jean-Ives OLLIVIER, Alfred
CERVAN (He has been convicted in France with the former Foreign Minister for corruption)
and ROBIERE. They have contact with the President himself who makes no decision
without the approval of his French advisors. Dominique NAZPLESES, as well as
OLLIVIER, had received their Congo-Brazzaville passports from Jean-Pierre OBA.
OBA's girlfriend is the lady who is driving around in Tony YENGENI's Mercedes.
The French control this country for all practical purposes.
CHILUBA is personally
trying to recruit people to assassinate the present President. CHILUBA has
about $54million to his name and is also trying to gather a military force to
assist in the overthrowing.
DEMOCRATIC REPUBLIC OF CONGO (DRC)
Three persons from
Israel had bought R600 million worth of diamonds, according to General MUNENE.
One of the author’s contacts has just returned from Moscow where they made
purchases for KABILA. MOSSAD is presently involved with a project to monitor
the chemical and biological manufacturing plant in Libya. The author has
confirmed that the French and Belgians had been behind the assassination of
KABILA. The author has also confirmed that the South African government,
together with Jean-Ives OLLIVIER, is supplying the rebels of Jean-Pierre BHEMBA
with all necessities, from arms to provisions. OLLIVIER made the arrangement
through Tito MALEKA, Siphiwe NYANDA and MBEKI in person in exchange for the
building of MBEKI'S image in French-speaking African countries. OLLIVIER is
also actively involved in contaminating MBEKI and feeds the French Intelligence
with all the information. The French had made use of OLLIVIER’s connection in
Angola to infiltrate high-ranking officials in the DRC. A number of DRC high
ranks were in exile in Angola and are married to high ranks in the Fatunga
tribe in Angola. One of OLLIVIER’s spies is also now a senior Minister. OLLIVIER
is making use of this Minister to channel information and certain contracts to
the Angolans where OLLIVIER again "helps" with acquisition.
According to sources,
another assassination can't be ruled out; again fingers point to OLLIVIER and
his French operators. Gen. OLENGA and the Minister of Intelligence, KASADI,
were mentioned as OLLIVIER’s spies in the DRC government. OLLIVIER and the
French are supporting Jean-Pierre BHEMBA. OLLIVIER mentioned to the author that
when BHEMBA gets into power, money would not be a problem. A UN security report
mentioned that OLLIVIER was involved with the theft of DRC resources.
ZAMBIA
Some apartheid syndicate
operators are still very active in the country with crime-related activities in
which government officials are involved with. Also in this country an
underlying uneasiness exists.
ADLER
The major collaborator
with the EAG is the German group, Adler, which represents The Fourth Reich. One
of the leading figures within this group is Gunther Poltzl. The author had met
Gunther on various occasions, but the only reaction he could get out of him is
that he said he knows a lot, but will never speak.
The first person and the
major contact regarding the information regarding Gunther and the Adler group
is a former East German spy. It is then also important to mention that Gunther
and Wolfgang BAUER are presently involved with WOLLENHAUPT and Sydney MUFUMADI
in an oil deal with EXXON.
Gunter was apparently
also involved in the assassination of Chris HANI. Since World War II, the Adler
group was also actively involved with South African economic and political
affairs, as well as the high yield program.
Together with the Adler
group and individuals in the German government, the Germans were able to create
the biggest hoax in regard to enriched uranium for their nuclear power stations
in Germany. Germany has approximately 72 nuclear power stations, and after
World War Two with the treaty, they were not allowed to manufacture their own
enriched uranium, so they had to buy from other countries at great cost. So
they apparently started to "recycle" their used uranium, but
according to the contact they only recycled about 3%. The rest was bought from
South Africa and the then USSR.
It is important to take
into consideration that an exact replica of the Lichtenstein Castle had been
built in Hout Bay, South Africa. The Lichtenstein castle apparently had played
a major role in the history of the Third Reich, so why would somebody build a
replica in South Africa?
Gunther POLTZL also has
close ties with Gunther KOLPING, and POLTZL’s attorney is ANTCHISOVICH. There
are still a lot of questions that need to be answered, but there appears to be
more and more questions coming up, the deeper one digs. A book that has to be read
together with this group is: GERMAN HISTORY 1860- published by GOLDSTEIN
PUBLICHERS.
The author has made use
of four contacts that have given information regarding the Adler group. Other
names that had been positively linked to the Adler group are:
·
Wolfgang BAUER
·
Wolfgang GRUBER
·
Manfred STICH
·
Johan FISHER
According to
WOLLENHAUPT, the author should approach Christiaan MEYER, a former station head
of German Intelligence in NIGERIA. MEYER is the person who uses the telephone
number that was given in chapter four under German Intelligence. WOLLENHAUPT
had checked the number for the author and confirmed that the number belongs to
German Intelligence.
Also interesting is that
it was a known fact that Dirk STOFFBERG, who was linked to "RED
MERCURY," was a great NAZI supporter, often parading in his NAZI uniform.
CHAPTER
SEVEN: SUMMARY
The fundamental theme
from where everything evolves are the high profile apartheid informers like Jacob
ZUMA, Mathews PHOSA, Cyril RAMAPHOSA and Joe MODISE within the ANC, and the
subsequent drug activities of Thabo MBEKI, Tokyo SEXWALE, Mathews PHOSA, Joe
MODISE, Cyril RHAMAPHOSA. If this is not resolved, the ANC and this country’s
people will never be free. From this situation all other problems evolve and
opportunities open up for foreign forces to corrupt situations like the Arms
procurement, Cell C, Drivers licences, SAA debacle, the corruption within the
Central Energy Fund and others. Figure 7 gives a summary to the reader.
Figure 7.
Point A represent the
EAG. Point B represents the Wise Men and point C represents the Islamic
Extremist. Point D represents the ANC alliance and the Government at the
present moment with point E the position where they are supposed to be. If
points A and B on the circle were drawn in a strait line they would have
represented opposites. The reason why a circle is used is that they are
opposites but their methodological approach is very similar to the point that
they almost meet. C is a combination of A and B. The big problem is that D is
in the middle of these groups because of the contaminated people. The only way
out for the ANC and to move to point E is to get rid of the contaminated (A, B
and C) people. This is the only way forward and if it is not done the future of
South Africa and the region is doomed. To the people who are protecting these
people you are jeopardising your own freedom and the people you are protecting
isn’t worth it.
It can be confusing and contradictory
because of all the groups involved in the destabilising processes. This is
perfectly normal. The bottom line is that there are secret groups destabilising
the country. Even the NP themselves acknowledged as far back as November 1994
to the UN Conference on Organised Crime in NAPLES, ITALY, that smuggling routes
where established for arms, ivory, stolen cars, heroin and cocaine by the
apartheid government. The ANC themselves acknowledge that there are secret
forces trying to destabilise the country. No government in the world will
acknowledge what the author has exposed. That is why the author has informed
the reader in the preface that with all the information that is given in this
book, in future readers will be able to analyse the news on their own and be
able to read between the lines.
The people mentioned in
this book who are in power will never acknowledge the fact of their involvement
as mentioned. As a matter of fact a major propaganda drive against this book
will be launched by them by twisting the truth and making them lies.
Another concern is Thabo
MBEKI’s preoccupation with sufficient Intelligence. What does he have to hide?
Already there is the SASS, NIA, MI, SAPS, Intelligence, Scorpions, DIS, the
ANC’s Intelligence service and the newly formed Special Intelligence structure
in the President’s office and a bunch of private companies like CIEX and
Congress Consultants. As the author mentioned elsewhere, it is very good to
have Intelligence structures, but what we have here is absurd. One structure is
enough, if they do their job properly
As the author stated in
the beginning, this book is not about the past but about the future. If your
intention is to build a country then you capitalise on the positive and not
harp on the negative, because the negative aspects divide. The three main
groups, the EAG, the Wise Men and the Islamic Extremists are clearly using
criminal elements within the ANC to enhance division through their own agendas.
It is therefore imperative that these criminals be removed from government. The
only people, who can effectively accomplish this task, in the immediate future,
are the uncontaminated leaders within the ANC. In the long run, the
responsibility rests squarely on the shoulders of the voter’s to decide the future
of South Africa.
REMEMBER;
THIS BOOK IS PROTECTED BY COPYRIGHT. IF YOU COPY THIS BOOK ILLEGALLY YOU ARE NO
BETTER THAN THE CRIMINALS IN THIS BOOK!
Please inform all the people on your E- mail address
book about the book, to be informed is the only way forward!
LIST OF
ABBREVIATIONS
ANC
= African National Congress
ACDP
= African Christian Democratic Party
AIN
= Associated Intelligence Network
AWB
= Afrikaner Weerstandsbeweging
BKA
= Boere Krisis Aksie
BND =
German Intelligence
CCB
= Civil Co-operation Bureau
CIA
= Central Intelligence Agency
COSATU = Congress of South African Trade Unions
DA =
Democratic Alliance
DCI
= Directorate of Covert Information
DG =
Director General
DIS
= "was" the ANC Intelligence Agency
DP =
Democratic Party
DRC
= Democratic Republic of Congo
EAG
= Enlightened Action Group
EO =
Executive Outcomes
ESCOM
= Electricity Supply Commission
FF =
Freedom Front
HNP
= Herstigte National Party
IFP
= Inkatha Freedom Party
KGB
= Russian Intelligence
NAI
= New Africa Initiative
MDC
= Movement for Democratic Change (Zimbabwe)
MI =
Military Intelligence
MI6
= British Intelligence
MK =
Umkhontu We Sizwe
MOSSAD
= Israel Foreign Intelligence Agency
NAI
= New Africa Initiative plans
NIA
= National Intelligence Agency
NICOC
= National Intelligence Co-ordinating Committee
NIS
= National Intelligence Service
NOCSA
= National Olympic Committee of South Africa
NP =
National Party
NUM
= National Union of Metalworkers
NWC
= National Working Committee (ANC)
OPM
= Orion Professional Management
PAC
= Pan African Congress
PAGAD
= People Against Gangsters and Crime
RDP
= Reconstruction and Development Program
SACP
= South African Communist Party
SADC
= South African Development Countries
SAPS = South African Police Services
SASS
= South African Secret Service
SPU
= Special Projects Unit
TRC
= Truth and Reconciliation Commission
UDF
= The United Democratic Front
UDM
= United Democratic Movement
UNITA
= Angolan Political Party
USSA
= United States of Southern Africa
WM =
Wise Men
INTRODUCTION
TO THE ANNEXURE’S
The
Annexure’s are included in support of the foregoing content.
From
the outset, the author faced a dilemma of either reproducing the source
documents in his possession or following the alternative route of submitting
transcripts.
The
author finally decided that in some instances and for the following reasons,
transcripts of the original documents would be included:
a.
Some of the Annexure’s were published in Afrikaans and would
not make sense to readers who are not conversant with the South
African language.
b.
Reproduction of the quality of some of the other documents,
purely to add creditability to the book’s contents, would drastically increase
the total Megabyte size of the book, without adding meaningful insight.
Documents
that were originally published in Afrikaans have been translated into English,
with retention of the original meaning and idiom. Transcripts of other
documents have been copied verbatim.
The
author, should he be summonsed to prove the statements contained in this book,
in a court of law, is in possession of these Annexure’s, plus more
incriminating evidence.
It
is therefore, with the foregoing explanation in mind, hoped that the reader
will view these Annexure’s, transcripts and reproductions, as ‘authentic’
references.
Annexure 1
Transcript
of Afrikaans Newspaper article published in the Afrikaner dated 7 – 13 February
1997 by JB
Disclosures about Enlightened Action a trick?
Latest
disclosures about an Enlightened Action Group that is intent on taking over the
countries government in 2004, appears to be a trick to divert attention from
political complications and disclosures that is recently the order of the day.
Genl. Tienie Groenewald is probably involved with the planning.
The
latest disclosures about the Enlightened Action Group indicates that 38 well
known Afrikaans businessmen, bankers and politicians (serving and “rightwing”)
are planning to first gain a hold on the countries economy before overthrowing
the ANC regime in 2004 with a planned coup d’état.
It is
alledged that their income is derived from big crime and drug syndicates and
that they, by way of overseas investments in banks in Japan, Germany, England,
the USA, Switzerland and Lichtenstein and trust funds in the Canary Islands and
Honduras, collect and “wash” money. Apparently, front organisations operate
across Europe and the USA.
It is
alledged that the Enlightened Action Group originated in the early 1990’s, that
there are 27 local front organisations exist and that the head office is
situated in Pretoria.
This
information does not correspond entirely with the facts that Advocate Piet
Pretorius revealed in “Volksverraad” (Nations Treason). He mentions that the
“Enlightened Action Movement” was already established in 1973, with the aim of
handing over government to a communist ANC regime.
This
does not correspond with the current objective of wresting government out of
ANC hands and the placing of the Afrikaner in power again.
So
far, Newspapers have not written about the existence of the Enlightened Action
Group.
Adv.
Pretorius disclosed that the Enlightened Action Movement, was established by
the CIA and that local agents were
in
charge thereof. Prof. Gerrit Viljoen was Chairman from June 1973 until April
1978, Mr Pik Botha from April 1978 until August 1986, Genl. Tienie Groenewald
from August 1986 until November 1995 and Mr Niel van Heerden, previously
Director General of External Affairs, since 1995.
Page
Break…
Annexure 2
Transcript
of Afrikaans Newspaper article published in The Afrikaner dated 13 – 19
February 1998.
Shocking disclosure about secret meeting –
TIENIE GROENEWALD AND PIK BOTHA TOGETHER WITH ROELF MEYER
The
disclosure about a secret meeting that took place late last year will send
shock waves through the Freedom Front (FF). And the man to be specially
implicated is Genl. Tienie Groenewald.
On 16
November, a highly confidential meeting took place in a home in Pretorius
Street, Lyttleton. Present was two leading figures, Mr Roelf Meyer and Bantu
Holomisa. Not surprising, also present was Mr Pik Botha. However, what was
surprising was that Genl. Magnus Malan was present.
This
would not have caused a big stir if it were not for the presence of two other
political figures, namely, Genl. Tienie Groenewald and a certain C. Mulder.
What
these two were doing in the company of this circle must be viewed as extremely
significant because politically they don’t belong and publicly, they would not
want to be seen there.
What
makes this company of Freedom Front members with Roelf Meyer signals more
significant than their mere presence at the meeting, is what transpired out of
the meeting. The shock thereof is likely to cause the roof of the FF to fly
off.
The
two persons present at this meeting who declared support for the Hofmeyer party
is, (yes, hold on to your seat) Tienie Groenewald and Pik Botha. Not only is
this a staggering phenomenon, that political harmony between these two comes to
light, but ominously indicates a probable secret political relationship between
Pik Botha and Tienie Groenewald, that stretches over a long period.
What
was most astonishing of all, is that at the meeting, Pik Botha and Tienie
Groenewald both undertook to channel funds to the Hofmeyer party. This can only
mean that these two have secret funds available to utilise for political
purposes or that they have connections overseas or within the money power
circle in South Africa, through which they can channel money to the Hofmeyer
party. However, the first possibility is the greatest. It has been suspected
for some time that Tienie Groenewald has access to secret funds.
What
gives greater meaning to these actions of Pik Botha and Tienie Groenewald is
the fact that Mr Rusty Evans, then a fulltime Director General of the
Department of External Affairs, was also present at the meeting.
The
togetherness of these three – Pik Botha, Tienie Groenewald and Rusty Evans,
reverts naturally back to The Document of the Department of External Affairs,
in which a conspiracy, mediated by this department between NP and FF
leadership, is indicated and which disclosures led to great scrabbling and a
court case (which is far from over).
If
anything was necessary to indicate at what lowest point of opportunism and
scheming certain Afrikaners conduct their politics, then the disclosure of this
meeting in Lyttelton is more than enough.
The
question is: what is the political role of Tienie Groenewald? He was described
as “the master brain” behind the
wickedly
intended and early demised Afrikanervolksfront (Afrikaner Nation Front),
whereby the Afrikaner was led politically to the constitutional slaughter
house. He is a leading figure in the Freedom Front and apparently, he is
trusted and pampered by Genl. Constand Viljoen. But, he undertakes to channel
money to the Hofmeyer party which is in total opposition to the volkstaat
(nation state) story of the FF. There are pertinent questions in this regard,
such as whether this action has Genl. Viljoens approval. And, what was Mulder
(apparently Dr. Corné Mulder) together with Tienie Groenewald in this political
company?
What
deepens this political anomaly to shocking disillusionment is that Tienie
Groenewald not only morally and financial supports the total liberalist and
negotiation sell-out Roelf Meyer, but that he is also together with Pik Botha,
the greatest representative of Afrikaner disloyalty and giver of service to the
nations enemies in the South African history.
The
question that will be repeated over and over, is: what does Tienie Groenewald
represent in South African politics? He has admitted that he wrote FW de Klerks
Red Friday speech. He has also admitted that he, as a senior officer of
Military Intelligence was investigated by National Intelligence, apparently
because there was reason to view him as a security risk.
With
this doubtful background, he was appointed Chief Executive official of the then
half-secret VEKOM group of selected members that played a significant role in
the founding of the AVF and operated an outer egg type of politics.
From
this position Groenewald worked with Dr
Ferdi Hartzenberg to establish the Afrikanervolksfront (Afrikaner Nation
Front) promote the De Klerk agenda of a bloodless surrender to the ANC – SACP
according to the IDASA plot and simultaneously cause greater Afrikaner
division.
What
does Tienie Groenewald represent in South African politics can once again be
asked. Wat does the Freedom Front represent with such a politically suspect
figure in it’s top structure? What influence has Tienie Groenewald in Radio
Pretoria, seeing that he was the first person to announce it’s establishment
and was deeply involved with it’s setting up.
The
disclosure of the meeting on 16 November 1997, at which Tienie Groenewald’s
political identification with Roelf Meyer and Pik Botha was unmasked, in the
presence of Dr Corné Mulder, will activate lights that will shed light on more
dark corners in the political maze and which will not be easily extinguished.
Annexure 3
Transcript of
Afrikaans Newspaper article published in The Afrikaner dated 20 – 26 February
1998.
Secret meeting in Lyttelton: NAMES OF OTHER ATTENDEE’S REVEALED
The
much-publicised secret meeting in a home in Pretorius Street South, Lyttelton,
which was revealed last week by The Afrikaner has caused a big stir in
political circles.
Further
evidence regarding who else was present can know be revealed. Beside Mr Roelf
Meyer, Genl. Bantu Holomisa, Genl. Tienie Groenewald, Dr Corné Mulder, Mr Pik
Botha, Genl. Magnus Malan and Mr Rusty Evan, Director General of External
Affairs, also present was Mr S Cleary, Johan Smit, Johan Lehman (or Leeman)
George Darmanovitch, Quinten Coetzee and F. du Randt.
The fact that
the meeting was known as a “VAG meeting” indicates the possibility of feedback
to a group operating under this label and are support of Mr Roelf Meyer’s
party.
An
investigation has been launched to establish the meaning of the abbreviation
VAG and what the connection is with the people, who’s names have now been
revealed.
Mr Jaap
Marais, Leader of the HNP, referred in a press release to the important
implications that Genl Groenewalds involvement holds for the Freedom Front and
also the irregular involvement of Mr Rusty Evans, an official of the Department
of External Affairs, with a party political action to which the previous
Minister of External Affairs, Mr Pik Botha is morally and financially committed
and in the unthinkable company of Genl Tienie Groenewald. Mr Marais’s press
release reads as follows:
Tienie, Pik, Roelf and Rustyvans under the
spotlight
The newly
revealed secret meeting in Lyttelton of 16 November, last year, has led to
extremely important political questions. That Genl Tienie Groenewald, a leading
figure in the Freedom Front (FF) expressed support at the meeting for Mr Roelf
Meyer and Genl Bantu Holomisa’s United Democratic Movement (UDM) and on top of
that undertook to channel money to the party points to an unparalleled
political absurdity. These two parties are supposed to be political poles
apart. That he did it in the presence of a co-member of the FF, Dr Corné
Mulder, confirms that this unusual political relationship between the UDM and
the FF
has already
reached an advanced stage.
What makes
Genl Groenewalds support for the UDM even more suspect, is that Mr Pik Botha
also gives his moral and financial support to Mr Roelf Meyer’s party at the
meeting.
That Genl
Groenewald finds himself in a political relationship with Mr Pik Botha and
Roelf Meyer must rattle the very foundations of FF supporters because this begs
the question of where does Genl Groenewalds political loyalty rest.
In addition,
the presence of Mr Rusty Evans, previously a fulltime Director General of the
Department of External Affairs at the meeting, is clearly interference by him
in party politics that is in conflict with public service ethics. This also
points finger to the Pik Both – Tienie Groenewald – Rusty Evans conspiracy
involving the much discussed document from the files of External Affairs that
testify of a secret relationship between Mr FW de Klerk and Genl Constand
Viljoen that was brought about with the help of this department. A court order
was obtained regarding statements by among others, Mr Rusty Evans and Tienie
Groenewald for the allegation that the document was falsified (This is disputed
by the HNP, because correspondence with the institution involved, regarding the
nature of the document, indicates that the statements of Mr Evans and others
could not be substantiated).
Mr Evans
presence at this secret political meeting confirms the continued political
relationship between him and Mr Pik Botha. More important, is the evidence that
he, as Director General of External Affairs, was directly involved with South
African party politics along with far-left politicians like Pik Botha and Roelf
Meyer. This implies that this Department under Pik Botha and Rusty Evans
probably were
continually
busy promoting left political aims in South Africa under the influence and with
the help of external (non RSA) institutions. This increases the credibility of
the contents of The Document regarding this Departments involvement with
internal party politics to the advantage of external (non RSA) institutions.
The new
disclosures about Tienie Groenewald’s political going’s on again confirms the
HNP’s correct judgement and conduct by not allowing the party to get involved
in actions
in which Tienie Groenewald plays a role, such as the
Afrikanervolksfront (Afrikaner Nation Front).
Annexure 4
Annexure 5
Transcript of
Newspaper article published in The Star dated February 1998 by Chris Steyn
Shadowy group ‘seeks to seize power by 2004’
Planned
economic coup said to be funded by crime
A top secret
destabilisation campaign is allegedly being waged by an elite group of 38
former and present political leaders, businessmen and some prominent
rightwingers to gain economic power and take political control by the year
2004.
The campaign
involves the use of organised syndicates smuggling drugs, guns, gold and
diamonds as well as the movement of hundreds of millions of rands of apartheid
slush funds out of the country on a “rolling programme”.
Sources in
the group have divulged that it is privately known as the Verligte Aksie Groep
(VAG).
Founded in
the early 90’s, it asked certain apartheid intelligence structures to develop
and execute a suitable strategy to deal with the expected loss of the
democratic election.
Sources have
named key figures in the group. The informers do not wish to be named because
they say their lives and considerable financial security would be in danger.
The sources
make three extraordinary claims: crime syndicates are a big source of income to
VAG members and the group is being driven by a political agenda and has built
up a fortune offshore.
At least 250
files on operators who were involved in criminal operators – and in certain
cases still are – are being kept in the offices of one of the group’s estimated
27 local front companies. The name of the Pretoria based company where the
files are kept, is known to the Investigative Unit.
The unit also
has lists of names of people who have been involved in the crime syndicates in
among other countries, Britain, Switzerland, the United States and Germany.
Those who see
a political agenda behind the campaign say the VAG wants to take power in 2004,
wants a return to a white government and wants economic control.
Besides these
conspiracy allegations the masterminds are said to be laundering money in the
“Rolling Programme” out of and into South Africa through a complex web of
banks, trusts and front companies.
The names of
these front companies in America and Europe have been given to the
Investigative Unit.
It is
alledged that major banks are being used in Japan, Germany, the United Kingdom,
the United States, Switzerland and Lichtenstein.
The trust
funds are said to be held in the Canary Islands and Honduras.
Investigations into the VAG are continuing and questions on its
activities are expected when Parliament opens on Friday.
Annexure 6
Transcript of
an Afrikaans News Paper article published in The Rapport dated ??? by Z.B. DU
TOIT: Johannesburg
Nelson seeks ANC-spy’s
He say’s it’s
in the interest of the country
The names of
leading members of the ANC that spied for the previous government, must be made
known says President Nelson Mandela – even if they are members of his present
cabinet.
At a press
conference held in the Malasian capitol Kuala Lumpur, President Mandela said
the ANC wants to know who the involved people are, “not to take action against
them, but because they are probably still doing it today”.
DISCLOSURE
Pres.
Mandela’s statement follows a revelation before last week’s amnesty committee
of the Truth and Reconciliation
Commission that highly placed ANC members acted as informers for the previous
government during the apartheid era.
The committee
decided that the disclosure of such names would not be pertinent, however, the
ANC has directed many appeals to the commission to do so. This includes a
letter from Vice-Pres. Thabo Mbeki addressed to the chairman of the amnesty
committee, judge Hassan Mall.
SUMMONS
Early this
week, the commission to all appearances were still hesitant and said they were
considering investigating the matter. On Friday, the chairman of the
commission, Bishop Desmond Tutu unequivocally said: the commission was going to
investigate the matter and reveal the names, three weeks after the involved
people were notified. Page break…
Continue…
A spokesperson
for the commission, Mr John Allan, said the possibility exists that the
policemen who applied for amnesty would be summonsed should they refuse to
reveal the names of the informants willingly.
Should Bishop Tutu continue to establish the names of
the informants, this could lead to friction with the amnesty committee.
Informed legal circles told Rapport that judge Mall without doubt, based his
decision on established legal grounds. Bishop Tutu, however, made known his
intention to discuss the matter with the committee.
However, at
his news conference in Kuala Lumpur, Pres. Mandela said the disclosure of the
names would be in South Africa’s interest and correspond with the governments
policy of transparency.
ELEMENTS
Certain
elements in the country still want to return to the old order, he said “They
use different strategy’s and if people with high profiles were informers, then
the country should know”.
In the mean
time, a senior police officer from the previous order said the police relied on
a wide network of informers in the ANC and its military wing, Umkhonto We
Sizwe.
Page break…
Annexure 7
Transcript of
an Afrikaans article published in Idasa Conspiracy by Jaap Marais
Afrikaaner Nation Front (Afrikaaner Volks Front (AVF))
Page 79
However, what
is very interesting is Tienie Groenewald’s communication to VEKOM (Volks Unity
Committee) about the attitude of big business undertakings. “Businessmen” he
said, “is very excited about the role of the AVF”. He mentions ABSA, NEDKOR,
KRYGKOR and he specifically refers to Mr Danie Cronje of ABSA. (This is
particularly interesting because Mr Cronje was one of the A list guests at
Mandela’s inauguration as President).
Break…
Continue…
Intrigue with De Klerk government
Page 79
Groenewald’s
communications to VEKOM brought other extremely meaningful matters to light. At
the meeting of 14 August 1993, he reported that discussions were held with
Roelf Meyer, Dawie de Villiers, Hernus Kriel, Niel Barnard and Prof. Johan Heyns
Break…
Annexure 8
Transcript of
an article published in Sunday Times dated ??
by S’THEMBISO
MSOMI, CAROL PATON and RANJENI MUNUSAMY
ANGRY COSATU IN BID TO DUMP ANC
Unions
threaten to fight government in local elections
South
Africa’s most powerful trade unions have threatened to fight the ANC in the
November local government elections if the ruling party does not bow to their
demands.
The threat
comes after a week in which the Congress of South African Trade Unions launched
a series of vicious attacks on the ANC, with Secretary-general Zwelinzima Vavi…
Page break…
Continue…
The
unprecedented threat will be delivered when delegations led by President Thabo
Mbeki, COSATU President Willy Madisha and South African Communist Party
chairman Charles Nqakula hold a crisis meeting on September 11.
Page break…
Annexure 9
Transcript of
an Afrikaans Newspaper article published in The Beeld dated 19 September 2000
by Jan De Lange
Capital guardians want to destroy alliance, say’s Mbeki
Yesterday
afternoon, President Thabo Mbeki was loudly applauded by some 2700 congress
attendee’s of COSATU when he accused the privileged of apartheid and the
“guardians of capital” of trying to destroy the alliance between the ANC,
Cosatu and the SACP.
With the
opening of Cosatu’s four yearly congress in Midrand, Mbeki and Mr Willie
Madisha showed the world that the alliance is healthy and strong despite
organisational problems and even not a little desertion among Cosatu members
who would like to break ties with the ANC.
In his speech
Madisha demonstrated Cosatu’s independence from the ANC and government with
biting criticism of the government, especially about the proposed changes to
the labour laws. “The changes will give the minister of labour draconian power,
so that he can even allow child labbour.” Madisha said. He asked congress
delegates to put forward suitable mass-action proposals with which the changes
can be fought.
Madisha also
attacked the governments macro-economic policy, Gear and pointed out that not
one of Gear’s set aim’s had been achieved since the government accepted the
policy in June 1996.
Mbeki, who’s
turn came shortly after Madisha, was
loudly applauded before his speech, especially when he removed his jacket and revealed
the red Cosatu T-shit he was wearing.
A few minutes
before, three of his ministers, Mr Jeff Radebe of public affairs, Kader Asmal
of national education and especially Membathisi Mdladlana of labour, were
openly jeered when their names were read off the honorary guest list.
After Mbeki’s
speech, several presents were presented to him and a blanket in the Cosatu
colours was draped over his shoulders. He received a long ovation before he
left the congress venue.
Mbeki spent
almost half of his speech criticising his political opponents who are
attempting to end the alliance.
Before 1994,
they were the privileged of apartheid, today they portray themselves as
guardians of democracy and human rights, he said.
The criticism that Cosatu expressed regarding the workings of the
alliance, is however, justified.
Annexure 10
Transcript
of an Afrikaans Newspaper article published in The Rapport dated 27 August 2000
by Eugene Gunning. Cape Town
British, America wants Cyril to replace Mbeki
Rapport
learned that an American/British conspiracy to use Mr Cyril Ramaphosa to oust
Pres. Thabo Mbeki was discovered by South African spies.
Apparently,
Mr Joe Nhlanhla, Minister of Intelligence Services was advised about it. An
intensive investigation followed. Mbeki’s office in the Union Buildings was
advised.
According
to Rapport’s sources, an “extremely sensitive report” was compiled which
describes how agents of the states external secret service (the South African
Secret Service) detected evidence of the conspiracy at the South African
embassy in Washington.
Additional
spy’s were deployed to follow-up and similar information was obtained at the
South African diplomatic mission in Europe.
Ramaphosa,
who was implicated as a possible future president, yesterday conveyed via his
spokesperson, me. Donné Cooney: “ I have no plans to return to politics”.
According
to the Secret Service report, American and British businessmen and politicians
had discussions because they do not like the way Mbeki is governing South
Africa.
They,
for example, expressed concern about the future of American and British
investments and interests in South Africa.
Mbeki’s
handling of the Zimbabwe and HIV/aides matters caused some nervousness and they
started looking for an alternative leader to replace Mbeki.
One
possibility that was raised was that Ramaphosa be included at the next national
conference, as a candidate for the ANC head leadership against Mbeki.
Ramaphosa
was preliminarily identified as the best man because he still has a strong
power base within the ANC (he is a leading member of the party’s powerful
national executive committee), also because he is still young enough (given a
few months, he is ten years younger than Mbeki), and further more, because he
is financially independent. He is a successful businessman that is reckoned to
be a multi-millionaire.
He is
seen in both the political and business world as being very influential and
amassed much goodwill within and outside South Africa in his role as
co-compiler of the Constitution. He was Chairman of the Constitutional
committee at the time of his retirement from politics.
Rapport
heard in diplomatic circles that the recent extensive publicity Ramaphosa
received in international news publication, thanks to his mediation in Northern
Ireland, played a contributory role in drawing the attention of the South
African Secret Service.
He was
even invited to Northern Ireland to inspect weapons of the Irish Republican
Army and met Mr Tony Blair, the British premier personally.
Rapport
is not aware of whether the report mentions that agents of the internal wing of
the South African Secret Service, namely the National Intelligence Agency
(NIA), had Ramaphosa under surveillance in South Africa.
If so,
this could lead to questions being asked in Parliament.
In
reply to an enquiry, Mr Helmut Schlenter, spokesperson for the Ministry of
Intelligence said that the ministry does not comment on any investigations. “
This must not be seen as confirmation that there is an investigation. The
intelligence services act according to a specific mandate under control
measures from the inspector general and the parliamentary committee for
intelligence.”
Annexure 11
Annexure 12
National Intelligence Service
23 March 1994
Directive: 1994 Election
Strategic agents in place – refer previous communication
Target No 1 – standard orders
Target No 2 – African Christian Democratic Party/ACDP
Brief – new party formed recently to attract Christian votes
Danger 1990 Statistics
23,603,000 Christians in larger SA total 77%
319,000 Islamic in larger SA
only 1.1%
ACDP could attract large % of Christian votes
To enforce Rel. equality Islam must be stimulated
Refer Kurnberger 19341234 – parties already established
Formed through multi-lines
ORDER – no direct contact: Phase in over five years – refer
Five year plan. ACDP disinformation to the strategic leader to be
targeted – surveillance.
Infiltration authorised. Pro-parties to run stimulation of religious
conscience.
End brief.
Annexure 13
Annexure 14
Annexure 15
Annexure 16
Annexure 17
Annexure 18
Annexure 19
Transcript of first Afrikaans Memo:
TO: P & F
FROM: BB
DATE: 1993 – 04 –09
RE: CHRIS HANI ASSASSINATION
A) EXPLANATION
1)
Spoke to source
“RAMON” on 1993/04/08 and received the following information:
a. The MK/DIS hierarchy are very angry
about the remarks made by Chris Hani of the SACP regarding:
1. SDU’s – that must be disbanded
2. APLA
- that must stop with violence
b. Current feeling among MK/DIS is that
Hani is following his own agenda and that Hani wants to distantiate himself
from MK.
c. The source, who is not involved in the
project, claims that a “strike unit” has been placed on standby to
attack/assassinate Hani.
d. The aim
of the assassination attack is to frighten Hani – to wake him up - and for him to get the message that he,
Hani is not indispensable.
e. The attack was scheduled for Sunday
1993/04/11 but was moved to Saturday 1993/04/10 because no access could be
gained to Hani on 1993/04/11.
B)
SOURCE’S COMMENTS
1.Source also asserts that “Hani’s” own
agenda is becoming a big headache for the MK/DIS hierarchy.
C)
HANDLERS COMMENTS
1.
For Information
D)
PERSONS IDENTIFIED
1.
Chris Hani
E)
ORGANISATIONS
IDENTIFIED
1.
MK/DIS
2.
SACP
Transcript of Second Afrikaans Memo:
TO: P
& F
FROM: BB
DATE: 1993
– 04 – 10
RE: ASSASSINATION
OF CHRIS HANI LEADER OF THE SACP
A)
EXPLANATION
1.
Spoke to source
“Ramon” at Rosebank where the following information was received regarding the
assassination attack:
a.
The attack on Hani is
moved to 1993/04/10 because no access is available to Hani on 1993/04/11.
b.
Hani will be killed
and not wounded during the attack.
c.
Hani’s MK/DIS
bodyguards will be withdrawn and he will be without 4 (four) bodyguards at the
time of the pre-planned assassination.
d.
Hani’s death holds the
following “benefits” for the DIS/MK who according to the source planned the
above mention’s death:
1.
ANC hierarchy – NEC –
wake them up
2.
will wreck/ delay the
negotiations
3.
will re-unite the
cadres on the ground and mend the rift between the MK and the SACP
4.
all prominent members,
for example Jay Naidoo and so forth will ask for bodyguards which in turn will
allow DIS/MK to gain information about the doings of these people.
5.
total distrust in
the governments negotiation team
6.
world focus on the
atrocity and a possible political concession regarding the arming of SDU’s with
approval from the SA government.
B)
SOURCES COMMENTS
1.
Source confirms that
there is a Polish member of the “strike unit”, who will only be utilised as a
driver.
2.
Source asserts that
top NEC members will be on their toes and will know that the murder must have
been internal.
C)
HANDLERS COMMENTS
1.
The handler once again
stresses that the source is sensitively placed and must under no circumstance
be compromised.
D)
PERSONS IDENTIFIED
1.
Chris Hani
2.
Jay Naidoo
E)
ORGANISATIONS
IDENTIFIED
1.
SACP
2.
MK/DIS
3.
SDU
Transcript of Third Afrikaans Memo:
TO: P
FROM: BB
DATE: 1993
– 05 – 25
RE: ANC
STRIKE UNIT OMEGA
A)
EXPLANATION
1.
Spoke with source
“RAMON” on 1993/05/25 and received the following information:
a)
The MK leader of the
Omega strike unit that was responsible for the Hani assassination is known as
HONEYBALL.
b)
The above mentioned
strike unit is back in the PWV area and will be utilised by Titus to finalise 3
(three) projects.
c)
The source asserts
that there is a short list of people that must be “sanitized”, namely;
Joe Slovo
Cyril Ramaposa
Tokyo Sekwale
d)
The source asserts
that he will give a 2 (two) hours warning as regards to any action.
e)
At this stage, Slovo
is top of the list because DIS/MK is of the opinion that the SACP feels that
they control the NEC and ANC.
f)
The death of Slovo
will also prove to the SACP that they must not get too big for their boots.
g)
According to DIS/MK,
the death of Slovo will have a ripple effect and not cause irreparable damage
to the negotiations.
h)
The break between the
ANC and SACP will become evident to foreigners and will have the effect that
people will have to choose between the SACP and the ANC.
Transcript of Fourth Afrikaans Memo:
TO: P
FROM: BB
DATE: 1993
– 06 – 12
RE: PAUL
EKON of 17 RIVER STREET, LOWER HOUGHTON
A)
EXPLANATION
1.
On 1993/08/12, the
handler, who is currently doing electronic monitoring on the subject for a
client , intercepted a tape on which
the above mentioned subject maintains that he supplied Winnie Mandela with
money to pay her fine.
2.
The subject also
mention the fact that he is good friends with Joe Modise, Tokyo Sekwale, etc.
3.
Tape enclosed.
B)
HANDLERS COMMENTS
1.
The handler is
familiar with the subject who is a drug smuggler.
2.
There were rumours
that the subject smuggled Mandrax with the PAC – after the subject had his
Mercedez Benz smuggled to Tanzania, for which he claimed insurance money.
3.
The PAC hierarchy are
currently using the Mercedez Benz.
4.
During 1986, the
subject was struggling financially but recently paid R 8 000 000-00 (8 million
rand) to buy a business.
5.
For Information
PERSONS IDENTIFIED
1.
Paul Ekon
2.
Joe Modise
3. Tokyo Sekwale
Annexure 20
Transcript
of a Newspaper article published in the Argus dated ?????? by Marlene Burger –
Special Correspondent.
Title:
Staggie linked to Mafia – Top Secret
probe
Controversial Cape Town
businessman Vito Palazzolo, a convicted money launderer and alleged Mafia
godfather, has direct links with the feared Sicilian Mafia and the Western
Cape’s Hard Livings gang, according to a top secret investigation.
Mr
Palazzolo, 51, one of the apartheid era’s most enigmatic figures, is facing
extradition to Italy after a three year joint investigation by the Italian
state police and Deputy President Thabo Mbeki’s Presidential Investigation Task
Unit.
Among
his known associates are a high ranking government official and a police
general, a top secret report by Italian authorities claims.
Page
break…
Continue…
Reopened
three months ago – has found links between Mr Palazzolo and the Hard Livings
gang and that some of Italy’s most wanted fugitives are hiding out in South
Africa.
Links
between Mr Palazzolo and the government official, who is named in the report,
came to light as Italian authorities tapped the businessman’s cellphone and fax
by satellite for more than two years.
In a
seven-way conference call recorded on March 22, 1996, Giovanni Bonomo, who is
also facing extradition, told an unidentified Italian man: “The minister’s
brother is here with me … black as the night … we have had soup together.”
Transcripts
of another call show that a police general – not named in the report –
Page
break.
Annexure 21
Transcript
of Newspaper article published in The Star
dated
28 July 1999 by Staff Reporter
SPECIAL REPORT
Hillbrow hotelier back in the limelight,
this time after murder
And attempted murder charges dropped
because of missing witnesses
The life and times of Alex Kavouras
Few eyebrows were raised
when Alexander “Big Alex” Kavouras once again escaped the so-called long arm of
the law after murder charges were withdrawn against him on Monday. Kavouras had
been facing two charges of murder, four of attempted murder, two of pointing a
firearm and one charge of assault at the Johannesburg High Court.
Throughout
most of his life in South Africa, the Greek businessman has been linked to drug
trafficking, prostitution, intimidation and murder and other notorious
activities, but each time he has managed to shrug off the might of the law.
His
legendary escapes include an unexplained quashing of a deportation order and
acquittal on fraud charges.
Kavouras
first arrived in South Africa in 1966 and left in 1984 for Zambia.
Almost
immediately after arriving back in South Africa in 1986, he hit the headlines
when he was ac-
Page
break…
Annexure 22
Annexure 23
Annexure 24
Transcript
of Newspaper article published in ???? dated ???
by
Janine Lazarus and Prakash Naidoo
STRANGE GOINGS-ON at secluded home of churchman who knew
paedophile Van Rooyen
Police question minister
Mystery house: A charismatic churchman wanted for
questioning in connection with possible links to paedophile Gert van Rooyen and
who handed himself over to police this week – had a strange lifestyle.
Neighbours
spoke of strange gatherings and chanting in the garden of the secluded Mtunzini,
Natal, house that Hendrik Joachim Jansen van Rensburg bought in 1990.
The
officer investigating the case of the missing girls in Natal, Don Chandler,
confirmed this week that Van Rensburg, a retired minister with the Christian
Reform Church, had contacted them, and that he was being questioned in
connection with certain discrepencies in a hand-written statement he made to
police.
However,
they are still looking for the head of the church, Professor G Snyman, whom
they have been trying to trace for more than three years.
Dead
paedophile Gert van Rooyen was made a minister of the church in 1985.
Investigators
working on the case believe the two churchmen have vital information that could
assist their investigations into the disappearance of the missing girls.
Soon
after Van Rensburg was questioned about a month ago, when police established a
strong Natal link to the church, he and his wife disappeared.
After
last week’s report in the Sunday Star. Police received a flurry of responses
from the public, and several new leads to the case have emerged.
Van
Rensburg contacted estate agent Moira Wingate in February 1990, when he was
looking for a house to buy in the Mtunzini area.
Wingate,
who now works from Johannesburg, said she had “an extremely bad experience with
the peculiar manner in which Van Rensburg handled his business”.
Van
Rensburg was one of the leaders of the Doma church group, which he said
“administered to the youth”.
Wingate
said he was always accompanied by “a thick-set Reverend Roelof (Rudie)
Stephanus Toerien”.
“When
my agent, Sandy Thompson, first met Toerien, he was wearing a pair of shorts,
he was unshaven and had no teeth.
He
apologised profusely for his appearance. Thereafter, whenever she saw him, he
was immaculately dressed, with a preacher’s dog-collar.”
Wingate
said the two men, who both wanted to buy houses, said they were moving their
Doma Church Group down to Mtunzini.
“They
needed more than the average number of bedrooms in their houses because, they
said, children came to stay there for prayer sessions.
“They
impressed upon us that the properties would have to be very secluded and
private because of the church meetings for the children,” Wingate recalled.
“We
showed them various properties, but they did not have a cash deposit. They
needed occupation by April 1990.”
Toerien
signed Van Rensburg’s agreement of sale, Wingate said. Toerien chose a property
for Van Rensburg on an acre of ground which had a new house and the original
three-bedroomed house situated at the back of the property.
An
advocate signed the agreement to buy Toerien’s house, which Toerien closed at
the back with a steel gate.
“Reports
came to us that there were people stamping their feet and chanting in the
garden of Van Rensburg’s house.”
By the
end of June the following year – some 13 months later – Sandy Thompson received
a call from a Mtunzini resident to say there was a furniture truck outside Van
Rensburg’s property.
“She
rushed down there and he was loading up his furniture, saying he was going. He
handed her a note in which he said he was leaving because he could not meet his
commitments.”
Wingate
tried to trace both men until June 1992 without success.
Aware
that Van Rensburg knew Gert van Rooyen, she tried unsuccessfully to make contact
with the police and give them this information.
“If
the girls were alive, every minute was vital. I am disappointed that they are
only questioning them now,” she said.
Page break
COMMENTS BY SONNY
WHO NOW HAS CONTOL OF ALL THE STOLEN SA GOLD, DIAMONDS AND CAPITAL?
FROM BROEDERBOND TO MASONS - TO ILLUMINATI - TO NEW WORLD ORDER - MAFIA.
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