Book 6, In resent years

Buch - 6
In resent years the RSA [ Republik of South Africa} Economy, and the country, lost $ 223,104,000,008.03,

stohlen by who?,

only the Mystery Man can tell were the money is,

and the thieves, fraudsters and Syndicates steel day by day further millions.

Who are they and whey the Authorities do nothing about it ??????

Copy of report >>> * TOP SECRET * <<<, send to Mr. Gerhard Laubscher, Pretoria / RSA, high ranket officer of the South African * National Intelligence Service (nazionale Intelligenzi Dienst) *, October 1998

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MZ/HRB/10-10/98 ser.no 1/I.B.I.

Re RSA Bond Investigation


The country, the ANC and the economy have been subject to a more severe pffensive as the current action in play.

THE ROLEPLAYERS .

1. F.W. de Klerk
2. Hernus Kriel
3. Chris Stahls
4. Japie Jacobs
5. Org. Marais
6. Anton Rupert
7. Johan Rupert
8. James Cross
9. Christo Wiese (S.A.R.B.)
10. Christ Wiese (Boland Bank)
11. Dr. Swanepoel (S.A.R.B.)
12. Dr. Groenewald „
13. Mr. Potgieter „
14. Alwyn Lombard
15. Jan Lombard
16. Barend du Plessis
17. Commissioner Blaauw, Western-Cap
18. Simon Notnagel
19. Simon and Peter Nassau (early Whitely)
20. Giel Niewenhout
21. Ben Zuma
22. Anton Welch
23. Johan Greyling
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24. Georg Hill
25. B.B. de Klerk
26. Chris Nissan
27. Kobus Kirsten
28. van Deventer
29. Boet Claassen
30. Big John Smith
31. Willem Korden (of Kordan)
32. Daniel Julius
33. Jan Koch
34. John Adams
35. Faize Adams
36. Peter Blake
37. Nick Fourie
38. Magistrate Liebenberg
39. Cassiem Brey
40. Shahida Brey
41. Peter Mopp
42. Riaan Engelbrecht
43. Pieter Goslar
44. Justin Swart (Detectiv)
45. Charles Newton (alias “Lester”)
46. Robert Ferguson
47. Wynand Louw
48. K.E.E.M. (Office of Serious Economic Offencec /O.S.E.O.)
49. Menbers of the S.A.P.D. (South African
Police Department
50. part of the former Intelligence Community
51. The group of Old Generals
52. foreign and local MAFFIA Leaders
53. The New Afrikanerbond (old Broederbond {Brotherhood})
54. The major Money-Powers in R.S.A. as there are
55. A. Sanlam,

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55. B. Anglo-American,
C. Old Mutual,
D. de Beers a.o.
56 The major banks in R.S.A. as there are
a. South African Reserve Bank (S.A.R.B.)
b. Amalgamated (ABSA) Bank
c. Boland Bank
d. Ned Bank
e. Standart Bank and others
57 S.A. Reserve Bank and the Government Printers
58 The Black Hawk Company
59 Zinch Transport and others


All of the above mentioned persons, companies and/or government bodies are involved in an attemp to sabotage the economy of the R.S.A.

This report will focus on the following strategie subjects:

1. The total political and economical onslaught of the roleplayers against the ANC Government.
2. The NP`s manipulating of the Press violence and money market
3. The level of infiltration, corruption and briberies

Political and Economical Sabotage

Holomisa / Meyer / Ramaphosa / N. Kabinde / Pik Botha Alliance:

The above mentioned Politicans/Oppertunitists have all one thing in common; they all worked at their previos present careers for the Old Regime, they all have a bone to pick with the A.N.C.

This new political movement is now just a part of the strategy which the generals and de Klerk are planning for the next elections.
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They will be utilised to combine the forces of the N.P. / I.F.P. and Pro-Holomisa voters from the ANC, Pro-Nkabinde voters from the IFP, Pro-Meyer and P. Botha voters from the NP, Pro-Ramaphosa voters over the spectrum under one umbrella.

An average of 200 to 300 people visit the offices of Holomisa in Commissionerstreet daily, as it use to be the Old Transkei Consulate. Large numbers of transkeians still seek refuger and assistance from the offices as Holomisa is still associated with Transkei, the task to sign those people up for the new Party is very easy.



2. Sabotaging the Economy:

2.1 Willem Kordan at Strand, Tel.+27(0)21 853 8733, diamond dealer, is involved to print, together with Giel Niewenhout, 9, Wilburst Court/Strand, false money, also involved are Wynand Louw, Frick Louw, C. Newton a.o., the first money serial numbers were startet with 425D,
This money were used to buy diamonds/drugs and other goods in Angola, Mosambiquoe, Sambia, Congo and Namibia
2.2 Detective Daniel Julius from the Macassar Police Department received this info from Big John Smith and was reported to Commissioner Blaauw who then introduced Simon Notnagel to Julius to start together to investigate this case but both became involved in this money swindle.
2.3 It works as follow;
a. Earl Whiteley imports the printing machines and converts it to print the money.
b. his father works at the SARB, he supplies this Syndicate with old money as well as the computer dublicate discs with the new serial numbers three months in advance.

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c. he also provides them with the original paper
d. Moneypaper and paint to the total value of Rand
84 billion (ca. 22 billion USD) has been delivered
e. four of these printing stations are operating in:
e.1 Somerset – West
e.2 Paarl
e.3 Stellenbosch and
e.4 Kuilsrevier
f. one machine is on the farm of Jan Koch, West Coast.

3. One of the systems to * wash * the money:

a. Large amounts goes into an account of * Black Hawk Company, FNB Franchhoek, or deposited into the account of an Lawyer in Bloemfontein, also through accounts from Pieter Goslar, Adriaan (Riaan) Stander, Robert (Bob) Ferguson, Joe Tshabalala, C. Finch (Lawfirm in Gibraltar) and their several companies.
b. Money to the face value of 60 Billion Rand (ca. 18 B
USD) was in 1996 already printed, in the currencies S.A.-Rand / British Pound and US-Dollar and the bulk was removed by Anton and Johan Ruppert out of the country, under assistance from ABSA and SARB.
The false currency is treated with chemical D.T.R. to
make them to look old and used.
c. Johan Rupert is heavely involved in illegal diamond business in Botswana, Zimbabwe, Angola and Mosambique. They use the company “Zinch Transport” to move the diamonds and currency in and out of Africa
d. Earle Whiteleys father notify the Syndica when the notes with the same serialnumbers arrive at the SA-Reserve Bank, ABSA (Swanepoel jun.), Boland Bank (Christo Wiese) assist them thhrough Boland and ABSA to have it exchanged.
e. a number of transactions are arranged by the Ruperts family, Riaan Stander, Pieter Goslar, Bob Ferguson, Charles Newton, on false Anglo American vouchers as

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well as torough Finch (Gibraltar), Hancock (UK), Kerry Walch (Australia) and Lester (USA)
f. Early Whiteley is switching together with the SARB over the computer printing, he has received discs and floppies from the SARB to prepare himselfes, he copies these discs and send it back with DHL to the SARB

4. Financial Catastrophe and ANC out of Power:

4.1 The onslaught of financial Terrorism that the South African Brotherhood and its allies have used against the possible success of the ANC let Government of RSA go down in history as a plan similar to that be used by the 3rd Reich in Germany in the 1930`s. The following is a short synopsis of the actual situation now and the now well known predictions of what will happen over the next few years so that the RSA will be in a state of bankrupty by the year 2008 and then the Old Regime, together with the *Generals* and their allies can hijack the country again.
a. Internal depts of $ 80 billion carrying an interest rate of 15% per annum ( ca. 270 billion RSA Rand)
b. External depts of $ 18 billion carrying an annual interest of 12,5%
c. ca. $ 40 billion zero rated Treasury Bonds carrying an agreed end of annual term rate of 16.667%
d. Losses on forward exchange contracts of Rand 7 billion
e. Whole sale theft of RSA Gold reserves, 50 tonnes of gold dissapear every year
f. The ludicrous situation where the RSA paying itself interest on its own loans of money of SA-Rand 10 billion
g. The exchange rate was in 1995 SA-Rand 2,80 to the US-Dollar, what is the exchange rate today ???????

4.2 Count Down for the RSA

a. The annual costs to the country was 1996 ca SA-Rand 40,5 bil. there are two questions:

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1. Who was the money borrowed from ???
2. Where will it end !!!

Answers:

1. Major Banks in USA , Canada, Europe
2. Total collapse of the South African Economy

b. The external debt should only carry a long term interest of 6% per annum, by the time the money was arrived in the RSA the annual interest rate was allready 10%, why ???????
c. The cost (Exchange rate 1998 4,7o to the US-Dollar) to the Country is as follow:
1. $ 1,8 billion x 4,70 rand = 8,5 billion rand.
2. On the top of that, the “teft/teft” of 4% p.a. means that someone has *stolen* $ 720 million (that means 72 million USD per year, and that for 10 years and never be cougt, 72 million USD per year for 10 years X 4,7o SA-Rand is 33,85 in 1998

d. Dr. Kok and Dir. Swanepoel, both first top management of the South African Reserve Bank were contacted to confirm the issuing of the zero rated bonds, signed also be Mr. Potgieter, and they confirmed that there were available at least an annual interest rate of 16,667%, leaving, when computed, over the period of 10 years as follow: $ 40 billion at an exchange rate of only SA- Rand 3,8 per USD would yield rand 152 billion and the interest rate would rice up to 24,32 % p.a.
e. The losses of Foreign exchance contracts was 1996 ca. 7 billion SA-Rand.
f. Check out this statement and you will see what is going on.
g. No Country in the whole world can survive this terrorism for long. The RSA goes bankrupt at an escalating rate, and this is the work of people who wish to see the RSA back in the hands of the Brotherhood,

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not for the “Publik Power”, o no, for the real Power behind the lines.

h. Total annual loses year after year:
1. 40,5 B
i. 2. $ 1,8 X R 4,7o 8,5 B
3. explained above 24,3 B
4. losses on FEC`s 7,0 B
5. interest on own money 1,5 B
Total los per annum 81,8 B

4.2 When a South African left the country they are forced to leave their money and assets in “blocked Rand”.
4.3 This was later identified as the PIC Agreement, whereby this money was lodged with the S.A.R.B., and this money were left there carrying a relatively low interest rate. This money was then used to lend out to institutions and others at a much higher rate, and to invest into high yield programmes, the question is:
4.3.1 where goes the increased income to ???????
4.3.2 where are the agreements in the SARB accounts !!

4.4 Assuming that the SARB, ABSA, Boland, Nedbank and others has done many of these loan agreements and investments over the past 20 years after the introduction of the financial rand the questions shopuld be answered immediately
4.5 these massive fraud of the financial rand has surely contributed to the outstanding debt which the ANC Government inherited from the apartheid regime.
4.6 It was published that the gold holdings of the SARB has only an amount of 100 tons of metal, whereas in 1991 was 135 tons of the countries gold sold to the Saudi Arabias, full details are available (but not necessary) including the banks concerned where the money was washed, invested in High Yield Programmas or removed.


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4.7 The RSA has in excess 3000 tons of gold in storage. We cut identify that Clothe in Switzerland, Luxembourg and London are used extensively for stored gold.
4.8 The RSA has a small refinery in Switzerland and deals with an other small refinery in Luxembourg (owned be Italian menbers) to refine gold, remove the tell tale markings on the gold.
4.9 The RSA selling 550 tons of gold every year and approximately 50 tons of gold is stolen every year.
4.10 The main players in this business are:
1. James Cross
2. Alan Buckland
3. Camerer and Brink of ABSA, Nedbank who are used for the deposits, taken for this gold.
4. furthermore, the above members and institutions also belong to the “STRATCOM” organisation as well as Chris Stals
4.11 Through various sources it has been establshed vast amounts of large sums of money have been removed from the RSA and are hold in foreign banks, trusts, companies, lawyers and notaries as mandatories and
properties.
These properties are of a vast nature, including castles, farms, ranches buildings etc., it is a fact that more as 25,000 properties already worldwide been identified and this is merely the tip of the iceberg.
4.12 Some of this money is then recycled back into RSA so
that the Brotherhood (Syndicate) can acquire further business so they can put a stronghold on the economy whilst paying dip services to black empowerment.
4.13 ome examples:
a. The recently announced merger of goldfields and Gencor with only 10% being offered to the NAIL Group
b. The purchase of BOE, NBS, OK Bazaars etc. by Christo Wiese
c. Old Mutual Bibby Group
d. Gencors Billiton Group
e. Rembrands Richmond Group
f. Anglo Americans Miners Group
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g. There are also a number of other ones. All these groups had to have the approval from the SARB for their foreign dealings, DID THEY ???????
h. Rand 60 billion has been “lost” since 1986 on the forward book. Why did the SARB sell more than 60% of US-Dollars in the forward market rather tham cut its “losses” by selling in the spot market !!!!!!!
i. The gold account adjustment should very carefully looked into as there is an opportunity to manipulate those figures well.
j. The gains and losses are only reported on at the maturity date, in other words, if funny things are happen, they are only brought to light on the date on which the actual losses are realized and not on an ongoing basis where they could be carefully monitored to see where there are going. In other words, all the losses could only be brought out during 2003 / 2008 on the maturity of those FEC`s and the stolen and unauthorized Government Bonds.

5. FACTS

5.1 The present Government will be blissfully UNAWARE of
what is taking place, only to be hit with massive charges in the end. It is very clear that the Government and not the SARB will be responsible for any losses on foreign exchanges, whereas the SARB can do what it likes and the Government also has to pickup these bills.
5.2 Also it would appear that the SARB has the right to intervene in the spot and forward exchange market, and the Government also has to pick up the bill.
5.3 Why does the SARB trade approximately $ 6 billion a day when the requirements of the RSA are less than $ 2 billion per day !!!!!!!
5.4 What does the SARB do with the commissions, interest and High Yield profits, earned on those transactions ???
5.5 Where all those billions of US-Dollars going to ???????

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5.6 In practise, the Nostro and Vostro accounts should be carefully looked into, also in the accounts of Mario Ricci, Poul Cofinas (London), J. Burton, van Eck, Christopher Finch (Gibraltar), A. Malan, and der Mandatories and the corporations and trusts who they represent.
a. Nostro is the account whereby the SARB has an US-
Dollar account with the “Federal Reserve Bank of America and;
b. Vostro is the account whereby the F.R.B. of USA has a Rand account with the SARB of the RSA
c. Fact is that was borrowed found its way into the Vostro account. FUNNY, ISNT !!!!!!!
d. The whole sale theft of taxpayers money to support the “Brotherhoods” interests is burn out by the debacle surrounding tje SARB / ABSA and the Tollgate Holdings situation. We analyzed the Bancorp, Absa, SARB statements on this issue and it appears that a lifeline of over SA-Rand 2 billion (Tax-free) was given to them in 1996.

6. Role-players RSA and International:

6.1 Also of note is the printing of false money (counterfeits) in the currencies SA-Rand / US-Dollar and British Pound Sterling that has caused a lot of the inflation rate in the RSA, and the fact that a part of this money recirculation back into the SARB via
other banks who are in cahoots with them.

6.2 The key players are identified as follow:
1. Japie Jacobs
2. Chris Stals
3. Jan Lombard
4. James Cross, and his brother in London
5. Alan Buckland
6. Dr. Jan Swanepoel
7. Dr. Kok
8. Mr. Potgieter
9. Christo Wiese
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10. Org Marais
11. Hernus Kriel
12. Barend du Plessis
13. Alwin Lombard
14. Anton Rupert (Father)
15. Johan Rupert (son)
16. Roy Simpson
17. van Vuuren (procecuter)
18. Mario Ricci (Broker)
19. Poul Cofinas (greek, office in UK)
20. Mr. Hancock (UK)
21. Tomas Borrodino (USA)
22. Carola (Carrolla) Hopkins (USA)
23. Dr, Kerry Walsh (USA)
24. Justin Lester (USA)
25. Pearl Ron (PTY) Ltd., reg.no. 77/3134/07
26. Rodovan Milakovik (Europe Kontinent)
27. The Goldbar Company
28. Temp Funds International
29. Take 2 Prod.
30. Oyeneye (Canada)
31. Charles Newton (alias Lester)
32. Mr. Lamprecht (Superintendent OSEO)
33. Marike Steenkamp (geb. Werner, Procecuter OSEO)
34. Wynand Louw (bankofficer of ABSA)
35. Frick Louw
36. Robert (Bob) Ferguson (Mandatory of Cofinas)
37. Henry Muton (works via Swiss Corporations)
38. van Rendsburg, (partner of Henry Muton)
39. Absa Bank
40. Nedbank
41. Standart Bank
42. Boland Bank
43. Rand Bank
44. The RSA Brotherhood
45. The Old-Regime politicans (former Apartheid)
46. Old Generals of the Apartheitaera
47. Pik Botha
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48. De Klerk
49. Kobie Koetzee
50. The former CCB and Boss people
51. Senior Police officials
52. Lawyers and Notaries in RSA / USA / UK / Spain / France / Portugal / Switzerland / South America

53. Key Banks outside of RSA, where collusion has taken place;
a. Swiss Banking Corporation
b. UBS Switzerland
c. Credit Swiss
d. Credit Anstalt Austria
e. Midland Bank
f. Geobank
g. NatWest
h. Lloyds Bank
i. Barclays Bank
j. Banque Pallas
k. Banque Generale du Luxemborourg
l. Credit Lyonnaise
m. Key Bank (USA)
n. City Corp NY and many more

6.3 High Yield investments goes generally though ABSA, Nedbank, Boland and Standart-Chartered Bank RSA, all with approval from the SARB.
6.4 Arnold van Eck, offshore in;
a. 5, Imposses des Michandes, Veyrier du Lac, 74000 Anmecy-France
b. 9, Bis Avenue D`Albigny, 74000 Anmecy-Le Veux
c. 68, Rue de Billancourt, Beulgne
d. van Eck is also Owner / Manager / Trustee in various large companies as well as Properties in France / USA / Spain / Switzerland / Danmark / BeNeLux and UK
e. USA house at Bremmeton, Washington DC
f. Wellington & Co., 822, Hartzway, Danville, CA-USA
g. Adriaan (Riaan) Stander
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h. Switzerland, 17, Rue de Levi,Crans Montana

6.5 van Ecks Associates, Clientele, Co. Directors i.e. are all well known military intelligence officers and political figures. Large sums of funds to almost 1,6 billion USD where handled and controlled by the van Eck Syndicate on instructions of these politicians and intelligence officers.
6.6 Persons at the SARB are aware, at least since 1992 of certain funds and assets held by the van Eck group in 5-6 offshore accounts, and there are still large sums of cash money, properties and further assets in his name or under his control via Power of Attorney Offshore
6.7 The politicians and intelligence figures around van Eck control his companies and dealings, assets and funds, involved are also Trust Bank and Boland Bank, via deposits, to gain Credits (as security they take Unauthorized, as well as fraudulent, Government Bonds) to invest via Mario Ricci, Bollontino (USA) Lester (USA) into investment Programmas
a. Van Eck and associates arranged funding accounts, organized deposits with those Government Bonds, with acknowledge of de Kok and Potgieter of the SARB, Ricci, his associates and bosses in UK / Switzerland / UK / Spain and USA
b. With their Partners Poul Cofinas, Kaiser, Tom Borrodino (USA), Ken Nun (UK), M.Ricci, Pieter Goslar, Riaan Stander, Monica Bond (UK) arranged credit-lines against those false bonds, signed by the RSA Reserve Bank.
c. Those Credits were blocked and only to use for the purchase and selling of MTN, term 10 years, issued by Deutsche Bank, Dresdner Bank, Barclays, UBS etc. and paid out the Credit-lines
d. Those Instruments were deposited as security for High Yield Programmas at UBS, Credit Lionesses, Lloyds Bank and Wells Fargo etc. to 92% of face value
6.8 It is very apparent that the Vice-President, Mr. BOKA from Zimbabwe is heavily involved with van Eck, Stander, Ricce
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etc. Letterheads, several correspondence and prove of trading in Mr. Bokas own companies and in his own name are used
a. There are in RSA R. 37 million in farms unaccounted for
b. R. 18 million returned by van Eck and unaccounted for
c. USD 40 million are being hold in secret accounts in van Ecks name
d. an unauthorized amount of $ 6 million was paid to Mrs. van Eck
e. There are in RSA various assets of enormous value, belonging to Afro-Air, a total of at least R 700 million
f. Overseas funding in USD 400 million are also unaccounted
g. a further amount of USD 700 million unaccounted, controlled be van Eck.


End of these Report, which was send to an General of the South African Intelligence Service (N.I.S.) in October 1998.



# Posted by: Crimefighter
*The wise are not wise because they make no mistakes.
• They are wise because they correct their mistakes as soon as they recognize them.