· 7 years ago · Mar 10, 2018, 06:16 PM
1Images will appear in near future this is available for download at https://wikileaks.org/gifiles/docs/50/5033088_high-treason-.html
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20Copyright  2001 by J G Scholte. All rights reserved.
21No part of this publication may be altered, reproduced or
22transmitted in any form or by any means, electrical or mechanical,
23including photocopy, recording, or any information storage or retrieval system,
24without permission, in writing from the copyright holder.
25
26TABLE OF CONTENTS
27(Navigate the book by Clicking on the Page Numbers)
28
29PREFACE 5
30CHAPTER ONE: ENLIGHTEND ACTION GROUP, WISE MEN AND ISLAMIC EXTREMISTS 7
31ENLIGHTEND ACTION GROUP 7
32WISE MEN 11
33ISLAMIC EXTREMISTS 15
34CHAPTER TWO: POLITICS 18
35THE AFRICAN NATIONAL CONGRESS (ANC), CONGRESS OF SOUTH AFRICAN TRADE UNIONS (COSATU) and SOUTH AFRICAN COMMUNIST PARTY (SACP) 18
36NATIONAL PARTY (NP) 21
37AFRICAN CHRISTIAN DEMOCRATIC PARTY (ACDP) 22
38INKATHA FREEDOM PARTY (IFP) 22
39PAN AFRICAN CONGRESS (PAC) 22
40AFRIKANER WEERSTANDSBEWEGING (AWB) 22
41BOERE KRISIS AKSIE (BKA) 22
42HERSTIGTE NASIONALE PARTY (HNP) 22
43FREEDOM FRONT (FF) 23
44UNITED DEMOCRATIC MOVEMENT (UDM) 23
45DEMOCRATIC PARTY (DP) 23
46DEMOCRATIC ALLIANCE (DA) 23
47CHAPTER THREE: THE ECONOMIC PLAN 24
48THE INTERNATIONAL BANK DEBENTURE TRADING 24
49INTRODUCTION 24
50“BASIC HISTORY OF SPECIFIC TYPES OF CREDIT INSTRUMENTS 24
51WHY SHOULD SUCH AN INSTRUMENT BE ISSUED? 26
52INTRODUCTION AND PRINCIPLES BEHIND PRIME BANK DEBENTURE INSTRUMENTS 31
53FIDUCIARY PROCEDURES 32
54STEP-BY-STEP FIDUCIARY PROCEEDINGS 32
55USAGE OF CORRESPONDING BANKS 34
56MASTER COLLATERAL CONTRACTS 36
57INTRODUCTION TO SECONDARY MARKET 40
58ROLLOVER PROGRAMMES - THEY FUNCTION IN THE FOLLOWING WAY 40
59THE PLAN 41
60CHAPTER FOUR: INTELLIGENCE 50
61FORMAL INTELLIGENCE 50
62Military Intelligence 50
63South African Secret Service 51
64National Intelligence Agency 51
65The Chris Hani Assassination 52
66Internal Security 52
67Scorpions 53
68FOREIGN INTELLIGENCE SERVICES 53
69CIA 53
70MI6 53
71FRENCH 54
72GERMANY 54
73RUSSIA 54
74INFORMAL INTELLIGENCE 55
75ASSOCIATED INTELLIGENCE NETWORK (AIN) 55
76ORION PROFESSIONAL MANAGEMENT (OPM) 56
77CIEX 56
78DIS (OLD ANC INTELLIGENCE STRUCTURE) 57
79LEBONE 57
80CHAPTER FIVE: DESTABILIZATION 58
81THE PUBLIC SECTOR (NATIONAL) 58
82HOUSING 58
83JUSTICE 59
84POLICE 59
85INTELLIGENCE 59
86TRANSPORT 60
87LABOUR UNIONS 60
88POST AND TELECOMMUNICATIONS 60
89MINERAL AND ENERGY AFFAIRS 60
90PROVINCIAL AFFAIRS 61
91DRUGS 61
92Thabo MBEKI 62
93Cyril RAMAPHOSA 62
94Mathews PHOSA 62
95Tokyo SEXWALE 63
96Irvan KHOSA 63
97Tito MBOWENI 63
98Joe MODISE 63
99GOLD AND DIAMONDS 63
100CHILD SMUGGLING 65
101WEAPONS 65
102MAFIAS 65
103Italian Mafia 66
104Portuguese Mafia 66
105Greek Mafia 67
106Russian Mafia 67
107Boere Mafia 67
108Triad (China) and Jakuza (Japan) 67
109Israeli Mafia 67
110RECENT SCANDALS 67
111ARMS PROCUREMENT SCANDAL 68
112WOMANISING SCANDAL 69
113HIV/AIDS SCANDAL 69
114CELL-C SCANDAL 69
115WINNIE MANDELA/THABO MBEKI SCANDAL 70
116SAA SCANDAL 70
117PLOT SCANDAL 70
118STRATEGIC ENERGY FUND SCANDAL 71
119JACOB ZUMA/THABO MBEKI SCANDAL 71
120THABO MBEKI/SPY SCANDAL 71
121TAXI REFORM SCANDAL 71
122COSATU SCANDAL 72
123INTELLIGENCE SERVICES SCANDALS 72
124CHAPTER SIX: SOUTHERN AFRICAN DEVELOPMENT COUNTRIES (SADC) AND THE ADLER GROUP 73
125SOUTH AFRICAN DEVELOPMENT COUNTRIES (SADC) 73
126LESOTHO 73
127MOZAMBIQUE 73
128SWAZILAND 74
129MALAWI 74
130ZIMBABWE 74
131BOTSWANA 75
132NAMIBIA 75
133ANGOLA 75
134CONGO-BRAZZAVILLE 75
135DEMOCRATIC REPUBLIC OF CONGO (DRC) 76
136ZAMBIA 76
137ADLER 76
138CHAPTER SEVEN: SUMMARY 78
139LIST OF ABBREVIATIONS 81
140INTRODUCTION TO THE ANNEXURE’S 82
141Annexure 1 83
142Annexure 2 84
143Annexure 3 86
144Annexure 4 88
145Annexure 5 92
146Annexure 6 93
147Annexure 7 94
148Annexure 8 95
149Annexure 9 96
150Annexure 10 97
151Annexure 11 99
152Annexure 12 100
153Annexure 13 101
154Annexure 14 102
155Annexure 15 103
156Annexure 16 105
157Annexure 17 108
158Annexure 18 109
159Annexure 19 110
160Annexure 20 113
161Annexure 21 114
162Annexure 22 115
163Annexure 23 116
164Annexure 24 117
165
166Click on the BLUE Annexure references in the text body, to navigate to that particular reference.
167PREFACE
168
169Enough lies have been told. It is time for South Africans to learn the truth.
170
171The 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.
172
173One 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!
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175Most 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.
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177Because 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.
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179In 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.
180
181Politicians, 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.
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185It 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.
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239CHAPTER ONE: ENLIGHTEND ACTION GROUP, WISE MEN AND ISLAMIC EXTREMISTS
240
241
242There 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.
243
244ENLIGHTEND ACTION GROUP
245
246The 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.
247
248The 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.
249
250Politicians/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.
251The names mentioned here are those of EAG members and don't include the people that co-operate with them.
252
253The plan has different dimensions and includes:
254a) 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);
255b) gaining control over the economy. If you control the economy you control the government (Chapter 3);
256c) manipulation of Intelligence (Chapter 4) (Police, Military, South African Secret Service [SASS] (external) and National Intelligence Agency (NIA), (internal);
257d) destabilising actions through escalation of crime, creating chaos in public works (Chapter 5) and;
258e) finding international partners to help execute the plan and destabilisation of African
259 countries (Chapter 6) together with their international partners for the purpose of
260 establishing the so-called globalisation process.
261
262The 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.
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264There 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.
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266Because 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).
267
268The 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.
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270Also 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.
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272Afterwards 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.
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274According 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.
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276 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".
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278In 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.
279
280The 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.
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282Eight 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.
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284Above 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).
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286The 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.
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288He 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.
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290The 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.
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292The 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.
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294Recent 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.
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296A 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.
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298The 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.
299
300Figure 1
301
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303WISE MEN
304
305The 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.
306
307The Wise Men are the modern version of the PRESIDIUM of Communist ideology. Information regarding the Wise Men (WM) came from four high-profile persons.
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309Source 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.
310
311Source 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.
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313Source 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.
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315Further 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.
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317The 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.
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319Also 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.
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321Taking 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.
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323Because 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.
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325This is fact, but what the papers failed to mention was that:
3261). PAGAD is only one organisation of many in the Muslim fraternity, and
3272), 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.
328It is also important to note the apparent involvement of Muslims in the various big Government contracts like the arms, C-cell and taxi industries.
329
330Cyril 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.
331
332According 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.
333
334The 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".
335
336The 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.
337
338More 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.
339
340Another 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.
341
342Major 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.
343
344The 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.
345
346What's particularly worrying, are RDP appointments within government, especially in strategic and sensitive positions.
347
348Figure 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.
349
350
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352
353
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357
358
359Figure 2
360
361
362ISLAMIC EXTREMISTS
363
364The 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.
365
366They 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.
367
368The 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.
369
370The 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.
371
372But 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.
373
374Essop 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).
375
376Telephone 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.
377
378The 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.
379
380They 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?â€
381
382Economically 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.
383
384In 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.
385
386The 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.
387
388The 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.
389
390Minister 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.
391
392P. W. BOTHA had on occasion warned Nelson MANDELA that the Islamic Extremists would destroy the ANC.
393
394Figure 3
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409
410
411CHAPTER TWO: POLITICS
412
413The purpose of this chapter is to show the reader the extent to which the Intelligence infiltration into the various political parties has taken place.
414
415THE AFRICAN NATIONAL CONGRESS (ANC), CONGRESS OF SOUTH AFRICAN TRADE UNIONS (COSATU) and SOUTH AFRICAN COMMUNIST PARTY (SACP)
416
417People 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.
418
419The 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.
420
421Confirmed spies and contaminated people at this moment in time are:
422
423Legend: [C] = Contaminated (S) = Spy
424
425Thabo MBEKI [C]
426Jacob ZUMA (S-MI)
427Cyril RAMAPHOSA (S-Security police)
428Joe MODISE (S-MI)
429Mathews PHOSA (S-MI)
430Tokyo SEXWALE [C]
431Sydney MUFAMADI (S-Security police)
432Dullah OMAR (S-NIS)
433Jeff RADEBE (S-?)
434Billy MASETLA (S-?)
435Siphiwe NYANDA (S-?)
436Mo SHAIK (S-POLICE-Brig.Osie OOSTUIZEN)
437Irvan KHOZA (S-MI)
438Desmond TUTU [C]
439Allen BOESAK [C]
440Joe NDLANDLA (S-?)
441Tony YENGENI (S-?)
442
443There are some females within the cabinet as well, but the author does not know who they are.
444
445The 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.
446The final phase was management.
447
448To find the leaders there has to be an understanding of the different groupings within the ANC. There are five major groupings namely:
449a) The Robben Island group that was manageable and would form the first five years of "democracy";
450b) The Lusaka group that was completely contaminated and who is now in power;
451c) The South African Communist Party (SACP).
452d) The labour union COSATU that was completely infiltrated and
453e) The United Democratic Front (UDF), plus others.
454
455The 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.
456
457The 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.
458
459Nelson 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.
460
461Nelson 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).
462
463The 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.
464
465Cyril 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.)
466
467In 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.
468The 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.
469
470Even 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.
471
472It 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.
473
474There 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.
475
476In 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.
477
478For 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.
479
480Chris 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).
481
482The 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?
483
484MBEKI 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.
485
486NATIONAL PARTY (NP)
487
488Most 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.
489
490Then 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.
491
492Another 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?
493
494AFRICAN CHRISTIAN DEMOCRATIC PARTY (ACDP)
495
496The 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.
497
498INKATHA FREEDOM PARTY (IFP)
499
500INKATHA 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.
501
502PAN AFRICAN CONGRESS (PAC)
503
504The 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.
505
506AFRIKANER WEERSTANDSBEWEGING (AWB)
507
508It 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.
509
510BOERE KRISIS AKSIE (BKA)
511
512The 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.
513
514HERSTIGTE NASIONALE PARTY (HNP)
515
516Although 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.
517
518
519
520
521
522FREEDOM FRONT (FF)
523
524Once 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.
525
526Jaap 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.
527
528General 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.
529
530UNITED DEMOCRATIC MOVEMENT (UDM)
531
532The 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.
533
534The 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.
535
536DEMOCRATIC PARTY (DP)
537
538The author was not involved in any possible investigations pertaining to the DP.
539
540DEMOCRATIC ALLIANCE (DA)
541
542Although 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.
543
544
545CHAPTER THREE: THE ECONOMIC PLAN
546
547
548The 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.
549
550All 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.
551
552Before the plan is discussed it is necessary to understand International Bank Debenture trading.
553
554THE INTERNATIONAL BANK DEBENTURE TRADING
555
556INTRODUCTION
557
558The 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):
559
560“BASIC HISTORY OF SPECIFIC TYPES OF CREDIT INSTRUMENTS
561
562The 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.
563
564There 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.
565
566The 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:
567
568 -Invoice from Seller (usually in triplicate)
569 -Bill of Landing (from Shipper)
570 -Certificate of Origin (from the Seller)
571 -Insurance documentation (to cover goods in transit)
572 -Export Certificate (if goods are for export)
573 -Transfer of ownership (from the Seller)
574
575These 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.
576
577This 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.
578
579The 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).
580
581This 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).
582
583During 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).
584
585In the United States banks are prohibited by regulation from providing formal guarantees and instead offer these instruments as a functional equivalent of a guarantee.
586
587A 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.]
588
589As 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.
590
591This 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.
592
593During 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.
594
595Due 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.
596
597At 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.
598
599The 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.
600
601The growth of these instruments has been enhanced by two influences.
602
603Firstly, 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.
604
605Secondly, 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.]
606
607WHY SHOULD SUCH AN INSTRUMENT BE ISSUED?
608
609To 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.
610
611In 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.
612
613The 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.
614
615If 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.
616
617To 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:
618
619A 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".
620
621Obviously 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.
622
623Standby 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.]
624
625The 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".
626
627The 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.
628
629Having 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.
630
631To 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.
632
633So 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.
634
635At 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).
636
637The 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.
638
639There 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.
640
641If 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.
642
643If, 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.
644
645The 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.
646
647The 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.
648
649The 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.
650
651To 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.
652
653Each 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.
654
655The 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".
656
657The "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.
658
659One 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.
660
661The 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".
662
663The cutting house then in turn "sell" delivery commitments to wholesale brokers, the cost of such is indicated at approximately US$10 million cash.
664
665In 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.
666
667It 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.
668
669The 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.
670
671The 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.
672
673The 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.
674
675"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!
676
677It 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.
678
679In 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.
680
681A 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.
682
683If 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.
684
685Very 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.
686
687The 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".
688
689The 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.
690
691The 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".
692
693The 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.
694
695Any potential investor or participant is advised to seek independent legal and/or financial advice before making any decisions regarding this type of investment.
696
697The preceding information is considered confidential and is not to be copied, reproduced (in part or whole) without the express written permission of the author.
698
699INTRODUCTION AND PRINCIPLES BEHIND PRIME BANK DEBENTURE INSTRUMENTS
700
701All Prime Banks of the world in one form or another issue prime bank instruments, also referred to as collateral or Prime bank credit instruments.
702
703Generally the collaterals are issued in the following form.
704
705Type of Prime bank debenture instruments: Prime Bank notes, or Prime Bank Guarantee's.
706
707This type of instrument is issued for a period of 10 or 20 years.
708
709Also Standby Letters of Credit are another form of Debenture Instrument, however, normally Standby Letters of credit are only issued for a one year period.
710What we hold are contracts with the following classifications and specifications.
711
7121. Type of instrument
713-Prime bank notes
714
715Term of issuance
716-10 years plus one day
717
718Interest rate
719-7,5% fixed, payable annually in arrears
720
721Menu of issuing banks
722-Top one hundred of the world with credit rating of A or better
723
7242. Type of instrument
725-Prime bank notes
726
727Term of issuance
728-20 years plus one day
729
730Interest rate
731-7,5% fixed, payable annually in arrears
732
733Menu of issuing banks
734-Top one hundred of the world with credit rating of A or better
735
7363. Type of instrument
737-Prime bank notes
738
739Term of issuance
740-10 years plus one day
741
742Interest rate
743-14% fixed payable annually in arrears.
744
745Menu of issuing banks
746-Top one hundred of the world with credit rating of A or better.
747
7484. Type of instrument
749 -Standby Letters of Credit
750
751 Term of issuance
752 -One year plus one day
753
754 Interest rate
755 -Zero percent
756
757 Menu of issuing banks
758 -Top one hundred of the world with credit rating of A or better.
759
760The above-mentioned Instruments are sold through Grant Master Commitment holders.
761They have the exclusive rights to sell the Instruments on behalf of the US Government and indirectly the eventual issuing Banks.
762
763
764
765FIDUCIARY PROCEDURES
766
767STEP-BY-STEP FIDUCIARY PROCEEDINGS
768
769A Fiduciary Bank's role is purely to protect the interests of the entity of whom the Fiduciary Bank is contracted to.
770
771For example:
772
773The 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.
774
775With 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.
776
777The vested interests of the entity contracting the Fiduciary Bank is primarily as follows:
778
779Non-circumvention and non-disclosure of any party to the other protection of any trading profits which arise from any transaction.
780
781These are the main principles behind contracting a Fiduciary Bank.
782
783The technical aspects of the procedures are as follows:
784
785The Fiduciary Bank must always act on behalf of the client at all times.
786
787The Fiduciary Bank will receive either funding or collateral confirmation commitments.
788
789Below is an example of a typical transaction:
790
791A conditional bank purchase order and a conditional SWIFT wire transmission, as per exhibits 1A and 1B, are provided.
792
793These 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.
794
795Upon receipt into the account of the party initiating the transactions, the Fiduciary Bank must authenticate and validate the authenticity of the Funding Instrument.
796
797How does the Fiduciary Bank authenticate such a Funding Instrument?
798
799A certain bank issues the Conditional Funding Instrument.
800
801This bank has certain officers who are authorised to sign all conditional Funding Instruments on behalf of the bank.
802
803One way to authenticate the said instrument is by checking the issuing banks authorised signatures through a bankbook directory associated with this type of banking.
804
805Providing 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.
806
807Please note there are other methods of authentication, which are internationally used and accepted.
808
809Once 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.
810
811Hence protecting the identity of the purchaser and also confirming the actual invoice amount as per specified in the contracts deposited.
812
813For example:
814
8151. 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$).
816 The invoice price of which is payable to our Grant Master collateral suppliers is only 82,25% of face value.
817
8182. Therefore, the Fiduciary Bank would then have to issue a Conditional Funding Instrument to the Collateral Supplying Bank to the amount of 82,25%.
819
8203. This leaves an average of 2,75% to be held in the account of the party to whom the Fiduciary Bank is contracted.
821
8224. 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.
823
824USAGE OF CORRESPONDING BANKS
825
826The reason for the implementation of a corresponding bank to front the transaction at hand is as follows:
827
828Prime Banks, when engaged to perform these types of transactions, tend to be very restrictive with regard to assisting clients.
829
830Logically, 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.
831
832Therefore, generally Prime Banks do not undertake to perform these transactions on behalf of a client directly.
833
834This 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.
835
836Therefore, 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.
837
838For example:
839
8401. Account(s) would be opened on behalf of the clients to lodge the said collateral contracts, this being in the private Commercial bank.
841
8422. The said contracts would, in turn be placed in an account held by the private/commercial bank in a corresponding Bank.
843
8443. The private/commercial bank would then transmit instructions to the corresponding bank via key tested telex or:
845Another 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.
846
8474. 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.
848
8495. Once received, the corresponding bank would advise to the private/commercial bank what had been received into their account.
850
8516. In turn, the private/commercial bank would advise their account holders of what was received.
852
8537. 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.
854
8558. 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.
856
8579. 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.
858
85910. 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.
860
861For example: The transaction consists of the purchase of Standby Letter of Credit in the amount of: US$500.000.000,00.
862
863Agreed invoice price (gross) - 86,25%
864Net invoice price - 82,25%
865
866Trading differential: - 4,00%
867
868The 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%.
869
870The 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.
871
872Moving back to procedure
873
87411. 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.
875
87612. 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.
877
87813. 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.
879
880Also arrangements will be made for the delivery of the hard copies by bank-bonded courier. This being between banks only.
881
882P.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.
883
884
885
886MASTER COLLATERAL CONTRACTS
887
888Please be advised of the following procedures regarding the placement and activation of the said master collateral (contracts).
889
8901. A fiduciary agreement must be drawn up between the Fiduciary Bank and the Contract holders.
8912. Opening of accounts to receive contracts.
8923. The contracts will be lodged into one of the accounts provided.
8934. 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)
8945. 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.
8956. 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.
8967. 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.
8978. 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.
8989. In turn the Fiduciary Bank would then confirm the registration numbers and cusips to the original Buyers Bank.
89910. 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.
900
901Instructions will be given where hard copies of the collateral will be delivered to the Buyers Bank by bonded courier.
902
903In turn, hold a master collateral contract between ourselves and several of the Grant Master Holders of the world.
904
905The said instrument is discounted at various prices depending on the specifications of each of the issued instruments.
906
907The reason for discounting the instruments is purely because of the volumes that are purchased.
908
909The minimum amount that can be purchased at one time is US$100.000.000,00 with rollovers to US$500.000.000,00.
910
911Hence the major buyers of these instruments are large Insurance companies, large corporations in the private sector, and in some cases Governments.
912
913The instruments are discounted at the following prices:
914
9151. 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.
9162. 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.
9173. 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.
9184. 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.
919
920Institutes, trusts, banks, and so forth purchase these Instruments for two main reasons:
921
9221. Investment:
923An 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.
924
9252. Project funding:
926Large companies have required funding for various different projects for many years.
927
928Until recently project funding in the normal conventional way was relatively simple for large corporations.
929
930Purchase Procedure
931The reason: If a large corporation required a loan to commence the construction of a hotel.
932
933Providing 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.
934
935However, 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.
936
937Therefore, many private individuals who then approach their banks for the Guarantee are rejected.
938
939This leaves only two options:
940
9411. Wait until lending conditions improve or change or:
9422. Buy a bank guarantee, at a discounted rate and then in turn use the bank Guarantee to collateralise a loan.
943
944For example:
945
946A client purchases : PBN 7.5/10
947Face value amount : US$100.000.000,00
948Invoice price : US$73.000.000,00
949
950Once 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.
951
952The 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.
953
954For example:
955
956Bank Guarantee : US$100.000.000,00
957Amount of loan : US$100.000.000,00
958Less bank fees of 2% : US$98.000.000,00
959Cost of purchased Guarantee 73% : US$73.000.000,00
960
961Differential between cost of Guarantee and loan amount: US$25.000.000,00
962Overage US$25.000.000,00
963
964If 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.
965
966All that is necessary is to repeat the process four times.
967
968After the first operation was successfully completed, the client would reinvest in the same way as in the first place.
969
970What happens if the client with the project does not have enough assets liquid to purchase the Guarantees required commencing with the operation as described.
971
972A situation then arises of which through a fiduciary bank working with our group, would assist in the following way.
973
974A project would be submitted for approval, this being from the interested borrower.
975
976Subject 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.
977
978In 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.
979
980For example:
981Fiduciary 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.
982
983In turn the funding bank would then deposit funds in to the Fiduciary Bank conditionally to the delivery of the agreed bank Guarantee.
984
985In 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.
986
987The bank Guarantee is then confirmed to the Lending Bank for authentication.
988
989Upon authentication of the Guarantees the funds are automatically released and are no longer conditional.
990
991The 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.
992
993The loan amount would be: 100% of the face value of the bank Guarantee.
994
995Less bank charges: 2%
996
997Total loan: 98% of face value of the Guarantee provided.
998
999Again we then take the differential between the cost of the actual bank Guarantee and the net loan amount.
1000
1001Cost of Guarantee : 73%
1002Loan amount : 98%
1003
1004Differential : 25%
1005
1006Again this process is repeated four times to obtain the full loan amount.
1007
1008Upon completion of the first cycle as explained above, the differential (25%) is held in trust on our behalf by our fiduciary bank.
1009
1010This being until such time as the full cycle of operations is complete.
1011
1012Upon 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.
1013
1014The difference between this format of project funding and the first is that the first example was based on trading.
1015
1016The 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.
1017
1018However, 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.
1019
1020Therefore, the Lending Institute secures their full loan amount from the completion of the first stage.
1021
1022A 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.
1023
1024Further, a first charge would be taken on the project as a second security.
1025
1026The same format applies to buy and sell operations with regards to the disbursements of any trading overage, the only two differences being:
1027
10281. No project is required.
10292. 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.
1030
1031There are several reasons why the Debenture Instruments we have available are in demand.
1032
10331. Very discounted rates for investment purposes, and excellent return and annual yield for a US Dollar investment.
10342. Portfolio Enhancement
1035E.G. Boosts stocks and shares of the corporation as well as asset base, if integrated into the portfolio of the purchasing corporation.
10363. Purchase or bank Debenture Instrument for re-sale in secondary market. (Please refer to Secondary Market explanation)
10374. Collateralisation for eventual project funding.
1038
1039INTRODUCTION TO SECONDARY MARKET
1040
1041The 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.
1042
1043Owing to different concepts adopted by institutes, banks, and private sector; investors create what is known as the Secondary Market.
1044
1045What does the secondary market consist of?
1046
1047Take current interest rates for depositors based in the US.
1048
1049The current interest rate is currently around 3%-4% per annum approximately.
1050
1051Many small investors within the US have liquid assets between US$5.000.000,00 and US$10.000.000,00.
1052
1053Taking the current depository rates and the current inflation rate, it does not make good reading concerning any short-term investment plan.
1054
1055ROLLOVER PROGRAMMES - THEY FUNCTION IN THE FOLLOWING WAY
1056
1057Entities 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.
1058
1059It 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.
1060
1061Therefore, 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.
1062
1063Therefore entities purchase the Standby Letter of Credit at a discounted rate of 85% of the face value.
1064
1065This process is very similar to "Bridging".
1066
1067Following 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.
1068
1069The 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.
1070
1071To summarise:
1072
1073The initial investor is an entity that is an investor trader in the money markets, familiar with all aspects of the process involved.
1074
1075The 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.
1076
1077The 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.
1078
1079Also, other Debentures are rolled on the same bases, not to the same demand."
1080
1081
1082
1083THE PLAN
1084
1085Rudi 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).
1086
1087There 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.
1088
1089The 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 evilâ€.
1090
1091Apparently, 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.
1092A 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.
1093
1094The 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.
1095
1096To summarise the gold smuggling, there should be no doubt that the EAG were involved through the Intelligence machinery.
1097
1098The schematic illustration below, Figure 4, on the construction of project ODESA was given to the author by TOERIEN:
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1135Figure 4:
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1149Figure 4 continued:
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1171The 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.
1172
1173The 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.
1174
1175Another 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.
1176
1177Chris 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.
1178
1179A 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.
1180Schematic illustration (Figure 5) was given to the writer by TOERIEN on ODESA:
1181
1182Another 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.
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1205Figure 5:
1206
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1211Advocate 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.
1212There 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.
1213
1214The 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.
1215
1216The 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).
1217
1218Dirk 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.
1219
1220Figure 6:
1221
1222
1223
1224
1225Tito 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?
1226
1227Intelligence 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.
1228
1229There 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.
1230
1231The 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.
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1279CHAPTER FOUR: INTELLIGENCE
1280
1281
1282FORMAL INTELLIGENCE
1283
1284The 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.
1285
1286The 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.
1287
1288The new “Big Brother†proposed legislation is not to catch the criminals but rather to protect the high-ranking criminals in Government.
1289
1290Military Intelligence
1291Main controller of EAG: Tienie GROENEWALD. EAG operators: Dr. Wouter BASSON and his nephew Wouter BASSON, alias Chris BRITS of the CCB.
1292Minister-Joe MODISE (Former)-MI spy during apartheid era:
1293-EAG puppet for Defence
1294-Received money from British Aerospace (Arms deal)
1295Head of Defence, Sipiwe NYANDA - MI spy during apartheid era.
1296-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.
1297
1298*Primary role
1299Military 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.
1300
1301Also 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.:
1302 -USA
1303 -Russia
1304 -MOSSAD
1305Also 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.
1306The author subsequently learned that the CCB is still active, and/or had been reactivated. Both the contacts are from the Intelligence Services.
1307
1308*Secondary role
1309Management and training of crime syndicates.
1310
1311
1312South African Secret Service
1313Main controller of EAG: DR Neil BARNARD
1314Minister Dullah OMAR (Former)-NIA spy during apartheid era
1315 -EAG puppet for Intelligence
1316 -Presently EAG creator of taxi violence
1317Joe NDLANDLA (Former)-East German spy
1318 -Indirectly controlled by EAG
1319Head of SASS - Billy MASETLA (Former)-NIA spy during apartheid era:
1320 -CIA spy presently
1321 -EAG puppet
1322
1323*Primary role
1324Establishing of Executive Outcomes together with MI6 of Britain and CIA (Eben BARLOW was handled by Mo SHAIK)
1325
1326Re-employing of retired Intelligence operatives in the RSA for destabilising of SADC
1327
1328*Secondary role
1329"Sweeper" for EAG and overseeing the EAG secrecy and keeping the EAG informed, finding the leaks.
1330
1331National Intelligence Agency
1332Main controller of EAG: Neil BARNARD. Main operator for EAG: Mike KENNEDY
1333Minister - Same as for SASS
1334Head of NIA-SEGHASE (Former)-MI (DCI) spy during apartheid era:
1335 -EAG puppet
1336Vusi MAVIMBELA, SAPS spy (Received R3000 p/m while in Swaziland)
1337 -EAG puppet
1338
1339*Primary role
1340Management of apartheid-era spies, that are present politicians.
1341Management of the Italian, Portuguese, Greek, Russian, etc Mafia organisations.
1342Destabilising of the Public Sector and management of radical groups like PAGAD.
1343
1344*Secondary role
1345The overseeing of assassinations. The total monitoring of all the Intelligence agencies’ secret projects.
1346
1347NIA 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.
1348
1349The Chris Hani Assassination
1350
1351Eugene 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.
1352
1353Kevin 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".
1354
1355WALUSZ was also involved in arms smuggling with his brother for the apartheid regime as well as for the ANC.
1356
1357As 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.
1358
1359Internal Security
1360[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.
1361
1362Minister 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
1363Steve TSHWETE (Present) SAPS spy during apartheid era
1364 -EAG puppet
1365 -Has drinking problem
1366
1367*Primary role
1368Management of Right wing and escalating of crime through ineffective policing
1369
1370*Secondary role
1371The ineffective investigations of criminal cases and protection of any EAG cases - like the leaking of the plot allegations.
1372
1373Scorpions
1374The 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.
1375
1376FOREIGN INTELLIGENCE SERVICES
1377
1378Foreign 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.
1379
1380Also 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.
1381
1382CIA
1383
1384John 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.
1385
1386MI6
1387
1388According 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.
1389
1390It 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.
1391
1392
1393
1394FRENCH
1395
1396The 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.
1397
1398SADC 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.
1399
1400OLLIVIER 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.
1401
1402The 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.
1403
1404GERMANY
1405
1406The 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.
1407
1408RUSSIA
1409
1410Mark 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.
1411
1412
1413INFORMAL INTELLIGENCE
1414
1415ASSOCIATED INTELLIGENCE NETWORK (AIN)
1416
1417AIN 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).
1418
1419Their 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.
1420
1421AIN 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.
1422
1423It 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.
1424
1425It 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.
1426
1427Former 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.
1428
1429AIN 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.
1430
1431Other 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.
1432
1433Extensive supporting, but unconfirmed indicators also exist which links AIN to illicit diamond trading and MOSSAD operations.
1434
1435
1436
1437ORION PROFESSIONAL MANAGEMENT (OPM)
1438
1439Established 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%.
1440
1441Toward 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%.
1442
1443Past 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.
1444
1445There 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.
1446
1447OOSTUIZEN, 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.
1448
1449The MD of OPM, Osie OOSTHUIZEN, together with Lambert MOLOI, is also now involved in the providing of security for embassies in South Africa.
1450
1451CIEX
1452
1453CIEX has been identified by various sources from the author as a front of MI6.
1454
1455The 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.
1456MBEKI 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.
1457It has been well reported that CIEX does work for SASS, NIA, Department of JUSTICE and obviously for the President himself.
1458When 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.
1459
1460DIS (OLD ANC INTELLIGENCE STRUCTURE)
1461
1462It 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.
1463While 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.
1464Tito 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.
1465
1466LEBONE
1467
1468It 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.
1469
1470
1471
1472
1473
1474
1475
1476
1477
1478
1479CHAPTER FIVE: DESTABILIZATION
1480
1481
1482Each 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.
1483
1484The 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.
1485
1486The author will also give the reader an idea on certain crime priorities and the involvement of the EAG.
1487
1488THE PUBLIC SECTOR (NATIONAL)
1489
1490HOUSING
1491
1492Nico 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.
1493
1494As 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.
1495
1496WOLLENHAUPT 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.
1497
1498To 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.
1499
1500RADEBE 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.
1501
1502JUSTICE
1503
1504A 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.
1505She 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.
1506
1507Bulelani NGUKA "bought" his BMW 740i from Calla BOTHA, a former CCB member.
1508
1509POLICE
1510
1511Sydney 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.
1512
1513INTELLIGENCE
1514
1515NIA
1516
1517Various theft cases occurred at NIA that included vehicles and sophisticated electronic equipment. Most of these cases indicate that they were inside jobs.
1518
1519Corruption 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.
1520
1521NIA is also linked to the violence in the Western Cape on the sides of PAGAD and the gangsters.
1522
1523A 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.
1524
1525Moch REGENSTRIECH’s involvement with CEP as a NIA source is well documented, fuelling the suspicion that Intelligence is involved with the EAG.
1526
1527
1528
1529
1530SASS
1531
1532A 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.
1533
1534It 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.
1535
1536Front companies of SASS like OPM receive $90 000 p/m and LEBONE is also involved in subversive activities.
1537
1538TRANSPORT
1539
1540The 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’.
1541
1542LABOUR UNIONS
1543
1544The 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.
1545
1546POST AND TELECOMMUNICATIONS
1547
1548Again 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.
1549
1550MINERAL AND ENERGY AFFAIRS
1551
1552The 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.
1553
1554The ESKOM privatisation program is just another example.
1555
1556The 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.
1557
1558
1559
1560
1561
1562PROVINCIAL AFFAIRS
1563
1564To 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.
1565
1566Western Cape
1567
1568The 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.
1569
1570The 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).
1571
1572On 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).
1573
1574A 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.
1575
1576Mpumalanga
1577
1578Take 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.
1579
1580Take 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.
1581
1582DRUGS
1583
1584The 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.
1585
1586Another 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.
1587
1588In 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.
1589
1590Thabo MBEKI
1591
1592Three 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.
1593
1594MBEKI’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.
1595
1596Cyril RAMAPHOSA
1597
1598It 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.
1599
1600Mathews PHOSA
1601
1602Already 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.
1603
1604Tokyo SEXWALE
1605
1606Police 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.
1607
1608Irvan KHOSA
1609
1610He 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.
1611
1612When 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.
1613
1614Tito MBOWENI
1615
1616The 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.
1617
1618Joe MODISE
1619
1620Joe 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.
1621
1622GOLD AND DIAMONDS
1623
1624According 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.
1625
1626Whilst 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.
1627
1628Willem 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.
1629
1630LOTTER 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.
1631
1632Paul 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.
1633
1634On 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.
1635
1636Another 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.
1637
1638
1639CHILD SMUGGLING
1640
1641It 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.
1642
1643A 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?
1644
1645The 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.
1646
1647Also 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.
1648
1649WEAPONS
1650
1651As 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.
1652
1653The 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.
1654
1655Dr Wouter BASSON still had contact with Iraq in May 1999.
1656
1657South 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.
1658
1659
1660
1661MAFIAS
1662
1663The 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.
1664
1665The 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.
1666
1667As 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.
1668
1669Italian Mafia
1670
1671One 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.
1672
1673A deep cover agent that infiltrated the contraband smuggling had discovered that Pik BOTHA and Magnus MALAN, together with Craig WILLIAMS, were involved.
1674It 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.
1675
1676Portuguese Mafia
1677
1678One 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.
1679
1680Greek Mafia
1681
1682Alex 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
1683(Annexure 21).
1684
1685Russian Mafia
1686
1687The 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.
1688
1689Boere Mafia
1690
1691The Boere Mafia is more a syndicate and the main operator, PONG, is now in jail.
1692
1693Triad (China) and Jakuza (Japan)
1694
1695Both 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.
1696
1697Israeli Mafia
1698
1699Shai 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.
1700
1701A 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.
1702
1703
1704
1705RECENT SCANDALS
1706
1707In 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.
1708
1709On 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.
1710
1711ARMS PROCUREMENT SCANDAL
1712
1713There 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.
1714
1715Again 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.
1716
1717The 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.
1718
1719Siphiwe 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.
1720
1721Another 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.
1722
1723WOMANISING SCANDAL
1724
1725As 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.
1726
1727One of the issues regarding Winnie MANDELA’s letter, revolves around Thabo MBEKI and his alleged night of passion with Sam SHILOWA's wife.
1728
1729
1730HIV/AIDS SCANDAL
1731
1732The 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.
1733
1734Various 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.
1735
1736It 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.
1737
1738CELL-C SCANDAL
1739
1740NEXTCOM 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.
1741
1742
1743
1744
1745WINNIE MANDELA/THABO MBEKI SCANDAL
1746
1747The 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.
1748
1749This 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.
1750
1751MBEKI 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.
1752
1753SAA SCANDAL
1754
1755Again 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.
1756
1757PLOT SCANDAL
1758
1759If 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.
1760
1761The 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.
1762
1763STRATEGIC ENERGY FUND SCANDAL
1764
1765The 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.
1766
1767JACOB ZUMA/THABO MBEKI SCANDAL
1768
1769In 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.
1770
1771THABO MBEKI/SPY SCANDAL
1772
1773Then 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.
1774
1775TAXI REFORM SCANDAL
1776
1777Again 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.
1778
1779COSATU SCANDAL
1780
1781Although 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.
1782
1783
1784INTELLIGENCE SERVICES SCANDALS
1785
1786The 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.
1787
1788
1789
1790
1791
1792
1793
1794
1795
1796
1797
1798
1799
1800
1801
1802
1803
1804
1805
1806
1807
1808
1809
1810
1811
1812
1813
1814
1815
1816
1817
1818CHAPTER SIX: SOUTHERN AFRICAN DEVELOPMENT COUNTRIES (SADC) AND THE ADLER GROUP
1819
1820The 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.
1821
1822Another 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.
1823
1824SOUTH AFRICAN DEVELOPMENT COUNTRIES (SADC)
1825
1826As 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.
1827
1828LESOTHO
1829
1830It 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.
1831
1832
1833MOZAMBIQUE
1834
1835The 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.
1836
1837Within 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.
1838
1839Another 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.
1840
1841Jean-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.
1842
1843SWAZILAND
1844
1845The 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.
1846
1847The 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.
1848
1849MALAWI
1850
1851In this country with strong links with the regime during the apartheid regime, there is also an underlying restlessness that can escalate.
1852
1853ZIMBABWE
1854
1855The 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.
1856
1857But 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.
1858
1859The 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.
1860
1861The 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.
1862
1863
1864
1865BOTSWANA
1866
1867Since 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.
1868
1869OPM, 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.
1870
1871NAMIBIA
1872
1873Namibia is also troubled in the Caprivi region. Some people had crossed into Botswana and subsequently got political asylum. The same pattern is evolving here.
1874
1875ANGOLA
1876
1877Although 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.
1878
1879Jean-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.
1880
1881The 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.
1882
1883CONGO-BRAZZAVILLE
1884
1885The 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.
1886
1887CHILUBA 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.
1888
1889DEMOCRATIC REPUBLIC OF CONGO (DRC)
1890
1891Three 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.
1892
1893According 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.
1894
1895ZAMBIA
1896
1897Some 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.
1898
1899
1900ADLER
1901
1902The 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.
1903
1904The 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.
1905
1906Gunter 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.
1907
1908Together 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.
1909
1910It 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?
1911
1912Gunther 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.
1913
1914The 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:
1915
1916Wolfgang BAUER
1917Wolfgang GRUBER
1918Manfred STICH
1919Johan FISHER
1920
1921According 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.
1922
1923Also 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.
1924
1925
1926
1927
1928
1929
1930
1931
1932
1933
1934
1935
1936
1937
1938
1939
1940
1941
1942
1943CHAPTER SEVEN: SUMMARY
1944
1945
1946The 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.
1947
1948Figure 7.
1949
1950
1951Point 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.
1952
1953It 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.
1954
1955The 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.
1956
1957Another 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
1958
1959
1960As 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.
1961
1962REMEMBER; THIS BOOK IS PROTECTED BY COPYRIGHT. IF YOU COPY THIS BOOK ILLEGALLY YOU ARE NO BETTER THAN THE CRIMINALS IN THIS BOOK!
1963Please inform all the people on your E- mail address book about the book, to be informed is the only way forward!
1964
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1967
1968
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1972
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2003
2004
2005
2006LIST OF ABBREVIATIONS
2007
2008ANC = African National Congress
2009ACDP = African Christian Democratic Party
2010AIN = Associated Intelligence Network
2011AWB = Afrikaner Weerstandsbeweging
2012BKA = Boere Krisis Aksie
2013BND = German Intelligence
2014CCB = Civil Co-operation Bureau
2015CIA = Central Intelligence Agency
2016COSATU = Congress of South African Trade Unions
2017DA = Democratic Alliance
2018DCI = Directorate of Covert Information
2019DG = Director General
2020DIS = "was" the ANC Intelligence Agency
2021DP = Democratic Party
2022DRC = Democratic Republic of Congo
2023EAG = Enlightened Action Group
2024EO = Executive Outcomes
2025ESCOM = Electricity Supply Commission
2026FF = Freedom Front
2027HNP = Herstigte National Party
2028IFP = Inkatha Freedom Party
2029KGB = Russian Intelligence
2030NAI = New Africa Initiative
2031MDC = Movement for Democratic Change (Zimbabwe)
2032MI = Military Intelligence
2033MI6 = British Intelligence
2034MK = Umkhontu We Sizwe
2035MOSSAD = Israel Foreign Intelligence Agency
2036NAI = New Africa Initiative plans
2037NIA = National Intelligence Agency
2038NICOC = National Intelligence Co-ordinating Committee
2039NIS = National Intelligence Service
2040NOCSA = National Olympic Committee of South Africa
2041NP = National Party
2042NUM = National Union of Metalworkers
2043NWC = National Working Committee (ANC)
2044OPM = Orion Professional Management
2045PAC = Pan African Congress
2046PAGAD = People Against Gangsters and Crime
2047RDP = Reconstruction and Development Program
2048SACP = South African Communist Party
2049SADC = South African Development Countries
2050SAPS = South African Police Services
2051SASS = South African Secret Service
2052SPU = Special Projects Unit
2053TRC = Truth and Reconciliation Commission
2054UDF = The United Democratic Front
2055UDM = United Democratic Movement
2056UNITA = Angolan Political Party
2057USSA = United States of Southern Africa
2058WM = Wise Men
2059
2060
2061
2062
2063
2064
2065
2066INTRODUCTION TO THE ANNEXURE’S
2067
2068The Annexure’s are included in support of the foregoing content.
2069
2070From the outset, the author faced a dilemma of either reproducing the source documents in his possession or following the alternative route of submitting transcripts.
2071
2072The author finally decided that in some instances and for the following reasons, transcripts of the original documents would be included:
2073
2074a. 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.
2075
2076b. 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.
2077
2078
2079Documents 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.
2080
2081The 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.
2082
2083It is therefore, with the foregoing explanation in mind, hoped that the reader will view these Annexure’s, transcripts and reproductions, as ‘authentic’ references.
2084
2085
2086
2087
2088
2089
2090
2091
2092
2093
2094
2095
2096
2097
2098
2099
2100
2101
2102
2103
2104
2105
2106
2107
2108
2109
2110
2111
2112
2113Annexure 1
2114
2115Transcript of Afrikaans Newspaper article published in the Afrikaner dated 7 – 13 February 1997 by JB
2116
2117Disclosures about Enlightened Action a trick?
2118
2119Latest 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.
2120
2121The latest disclosures about the Enlightened Action Group indicates that 38 well known Afrikaans businessmen, bankers and politicians (serving and “rightwingâ€) are planning to first gain a hold on the countries economy before overthrowing the ANC regime in 2004 with a planned coup d’état.
2122
2123It 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.
2124
2125It 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.
2126
2127This 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.
2128
2129This does not correspond with the current objective of wresting government out of ANC hands and the placing of the Afrikaner in power again.
2130
2131So far, Newspapers have not written about the existence of the Enlightened Action Group.
2132
2133Adv. Pretorius disclosed that the Enlightened Action Movement, was established by the CIA and that local agents were
2134in 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.
2135Page Break…
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2146
2147Annexure 2
2148
2149Transcript of Afrikaans Newspaper article published in The Afrikaner dated 13 – 19 February 1998.
2150
2151Shocking disclosure about secret meeting – TIENIE GROENEWALD AND PIK BOTHA TOGETHER WITH ROELF MEYER
2152
2153The 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.
2154
2155On 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.
2156
2157This 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.
2158
2159What 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.
2160
2161What 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.
2162
2163The 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.
2164
2165What 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.
2166
2167What 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.
2168
2169The 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).
2170
2171If 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.
2172
2173The question is: what is the political role of Tienie Groenewald? He was described as “the master brain†behind the
2174wickedly 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?
2175
2176What 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.
2177
2178The 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.
2179
2180With 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.
2181
2182From 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.
2183
2184
2185
2186What 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.
2187
2188The 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.
2189
2190
2191Annexure 3
2192
2193Transcript of Afrikaans Newspaper article published in The Afrikaner dated 20 – 26 February 1998.
2194
2195Secret meeting in Lyttelton: NAMES OF OTHER ATTENDEE’S REVEALED
2196
2197The 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.
2198
2199Further 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.
2200
2201The 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.
2202An 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.
2203
2204Mr 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:
2205Tienie, Pik, Roelf and Rustyvans under the spotlight
2206The 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
2207has already reached an advanced stage.
2208
2209What 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.
2210That 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.
2211
2212In 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).
2213
2214Mr 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
2215continually 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.
2216
2217The 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
2218in which Tienie Groenewald plays a role, such as the Afrikanervolksfront (Afrikaner Nation Front).
2219
2220
2221
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2224
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2251
2252
2253Annexure 4
2254
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2256
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2292
2293Annexure 5
2294
2295Transcript of Newspaper article published in The Star dated February 1998 by Chris Steyn
2296
2297Shadowy group ‘seeks to seize power by 2004’
2298Planned economic coup said to be funded by crime
2299
2300A 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.
2301
2302The 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 programmeâ€.
2303
2304Sources in the group have divulged that it is privately known as the Verligte Aksie Groep (VAG).
2305
2306Founded 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.
2307Sources 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.
2308
2309The 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.
2310At 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.
2311
2312The 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.
2313Those 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.
2314
2315Besides 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.
2316The names of these front companies in America and Europe have been given to the Investigative Unit.
2317
2318It is alledged that major banks are being used in Japan, Germany, the United Kingdom, the United States, Switzerland and Lichtenstein.
2319The trust funds are said to be held in the Canary Islands and Honduras.
2320
2321Investigations into the VAG are continuing and questions on its activities are expected when Parliament opens on Friday.
2322Annexure 6
2323
2324Transcript of an Afrikaans News Paper article published in The Rapport dated ??? by Z.B. DU TOIT: Johannesburg
2325
2326Nelson seeks ANC-spy’s
2327He say’s it’s in the interest of the country
2328
2329The 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.
2330
2331At 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 todayâ€.
2332
2333DISCLOSURE
2334Pres. 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.
2335The 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.
2336
2337SUMMONS
2338Early 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…
2339
2340Continue…
2341A 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.
2342Should 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.
2343
2344However, 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.
2345ELEMENTS
2346Certain 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 knowâ€.
2347In 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.
2348Page break…
2349
2350Annexure 7
2351
2352Transcript of an Afrikaans article published in Idasa Conspiracy by Jaap Marais
2353
2354Afrikaaner Nation Front (Afrikaaner Volks Front (AVF))
2355Page 79
2356
2357However, 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 AVFâ€. 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).
2358Break…
2359
2360Continue…
2361Intrigue with De Klerk government
2362Page 79
2363
2364Groenewald’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
2365Break…
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2399
2400Annexure 8
2401
2402Transcript of an article published in Sunday Times dated ??
2403by S’THEMBISO MSOMI, CAROL PATON and RANJENI MUNUSAMY
2404
2405ANGRY COSATU IN BID TO DUMP ANC
2406Unions threaten to fight government in local elections
2407
2408South 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.
2409
2410The 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…
2411
2412Continue…
2413The 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.
2414Page break…
2415
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2453
2454Annexure 9
2455
2456Transcript of an Afrikaans Newspaper article published in The Beeld dated 19 September 2000 by Jan De Lange
2457
2458Capital guardians want to destroy alliance, say’s Mbeki
2459
2460Yesterday 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.
2461
2462With 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.
2463
2464In 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.
2465
2466Madisha 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.
2467
2468Mbeki, 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.
2469A 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.
2470
2471After 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.
2472
2473Mbeki spent almost half of his speech criticising his political opponents who are attempting to end the alliance.
2474
2475Before 1994, they were the privileged of apartheid, today they portray themselves as guardians of democracy and human rights, he said.
2476
2477The criticism that Cosatu expressed regarding the workings of the alliance, is however, justified.
2478
2479
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2486
2487
2488Annexure 10
2489
2490Transcript of an Afrikaans Newspaper article published in The Rapport dated 27 August 2000 by Eugene Gunning. Cape Town
2491
2492British, America wants Cyril to replace Mbeki
2493
2494Rapport learned that an American/British conspiracy to use Mr Cyril Ramaphosa to oust Pres. Thabo Mbeki was discovered by South African spies.
2495
2496Apparently, Mr Joe Nhlanhla, Minister of Intelligence Services was advised about it. An intensive investigation followed. Mbeki’s office in the Union Buildings was advised.
2497
2498According 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.
2499
2500Additional spy’s were deployed to follow-up and similar information was obtained at the South African diplomatic mission in Europe.
2501
2502Ramaphosa, who was implicated as a possible future president, yesterday conveyed via his spokesperson, me. Donné Cooney: “ I have no plans to return to politicsâ€.
2503
2504According 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.
2505
2506They, for example, expressed concern about the future of American and British investments and interests in South Africa.
2507
2508Mbeki’s handling of the Zimbabwe and HIV/aides matters caused some nervousness and they started looking for an alternative leader to replace Mbeki.
2509
2510One possibility that was raised was that Ramaphosa be included at the next national conference, as a candidate for the ANC head leadership against Mbeki.
2511
2512Ramaphosa 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.
2513
2514He 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.
2515
2516Rapport 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.
2517
2518He was even invited to Northern Ireland to inspect weapons of the Irish Republican Army and met Mr Tony Blair, the British premier personally.
2519
2520Rapport 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.
2521
2522If so, this could lead to questions being asked in Parliament.
2523
2524In 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.â€
2525
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2565
2566Annexure 11
2567
2568
2569
2570
2571
2572
2573Annexure 12
2574
2575National Intelligence Service
257623 March 1994
2577
2578Directive: 1994 Election
2579
2580Strategic agents in place – refer previous communication
2581
2582Target No 1 – standard orders
2583
2584Target No 2 – African Christian Democratic Party/ACDP
2585
2586Brief – new party formed recently to attract Christian votes
2587
2588Danger 1990 Statistics
2589
259023,603,000 Christians in larger SA total 77%
2591 319,000 Islamic in larger SA only 1.1%
2592
2593ACDP could attract large % of Christian votes
2594To enforce Rel. equality Islam must be stimulated
2595Refer Kurnberger 19341234 – parties already established
2596Formed through multi-lines
2597ORDER – no direct contact: Phase in over five years – refer
2598Five year plan. ACDP disinformation to the strategic leader to be targeted – surveillance.
2599Infiltration authorised. Pro-parties to run stimulation of religious conscience.
2600
2601End brief.
2602
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2628Annexure 13
2629
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2633
2634Annexure 14
2635
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2641
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2646Annexure 15
2647
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2654Annexure 16
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2672Annexure 17
2673
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2684
2685
2686Annexure 18
2687
2688
2689
2690
2691Annexure 19
2692
2693Transcript of first Afrikaans Memo:
2694
2695TO: P & F
2696FROM: BB
2697DATE: 1993 – 04 –09
2698
2699RE: CHRIS HANI ASSASSINATION
2700
2701A) EXPLANATION
2702
27031) Spoke to source “RAMON†on 1993/04/08 and received the following information:
2704a. The MK/DIS hierarchy are very angry about the remarks made by Chris Hani of the SACP regarding:
27051. SDU’s – that must be disbanded
27062. APLA - that must stop with violence
2707b. Current feeling among MK/DIS is that Hani is following his own agenda and that Hani wants to distantiate himself from MK.
2708c. The source, who is not involved in the project, claims that a “strike unit†has been placed on standby to attack/assassinate Hani.
2709d. 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.
2710e. 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.
2711
2712B) SOURCE’S COMMENTS
27131.Source also asserts that “Hani’s†own agenda is becoming a big headache for the MK/DIS hierarchy.
2714
2715C) HANDLERS COMMENTS
27161. For Information
2717
2718D) PERSONS IDENTIFIED
27191. Chris Hani
2720
2721E) ORGANISATIONS IDENTIFIED
27221. MK/DIS
27232. SACP
2724
2725
2726Transcript of Second Afrikaans Memo:
2727
2728TO: P & F
2729FROM: BB
2730DATE: 1993 – 04 – 10
2731
2732RE: ASSASSINATION OF CHRIS HANI LEADER OF THE SACP
2733
2734A) EXPLANATION
2735
27361. Spoke to source “Ramon†at Rosebank where the following information was received regarding the assassination attack:
2737a. The attack on Hani is moved to 1993/04/10 because no access is available to Hani on 1993/04/11.
2738b. Hani will be killed and not wounded during the attack.
2739c. Hani’s MK/DIS bodyguards will be withdrawn and he will be without 4 (four) bodyguards at the time of the pre-planned assassination.
2740d. Hani’s death holds the following “benefits†for the DIS/MK who according to the source planned the above mention’s death:
27411. ANC hierarchy – NEC – wake them up
27422. will wreck/ delay the negotiations
27433. will re-unite the cadres on the ground and mend the rift between the MK and the SACP
27444. 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.
27455. total distrust in the governments negotiation team
27466. world focus on the atrocity and a possible political concession regarding the arming of SDU’s with approval from the SA government.
2747
2748B) SOURCES COMMENTS
2749
27501. Source confirms that there is a Polish member of the “strike unitâ€, who will only be utilised as a driver.
27512. Source asserts that top NEC members will be on their toes and will know that the murder must have been internal.
2752
2753C) HANDLERS COMMENTS
2754
27551. The handler once again stresses that the source is sensitively placed and must under no circumstance be compromised.
2756
2757D) PERSONS IDENTIFIED
27581. Chris Hani
27592. Jay Naidoo
2760
2761E) ORGANISATIONS IDENTIFIED
27621. SACP
27632. MK/DIS
27643. SDU
2765
2766
2767Transcript of Third Afrikaans Memo:
2768
2769TO: P
2770FROM: BB
2771DATE: 1993 – 05 – 25
2772
2773RE: ANC STRIKE UNIT OMEGA
2774
2775A) EXPLANATION
2776
27771. Spoke with source “RAMON†on 1993/05/25 and received the following information:
2778a) The MK leader of the Omega strike unit that was responsible for the Hani assassination is known as HONEYBALL.
2779b) The above mentioned strike unit is back in the PWV area and will be utilised by Titus to finalise 3 (three) projects.
2780c) The source asserts that there is a short list of people that must be “sanitizedâ€, namely;
2781Joe Slovo
2782Cyril Ramaposa
2783Tokyo Sekwale
2784
2785d) The source asserts that he will give a 2 (two) hours warning as regards to any action.
2786e) 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.
2787f) The death of Slovo will also prove to the SACP that they must not get too big for their boots.
2788g) According to DIS/MK, the death of Slovo will have a ripple effect and not cause irreparable damage to the negotiations.
2789h) 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.
2790
2791
2792
2793
2794Transcript of Fourth Afrikaans Memo:
2795
2796
2797TO: P
2798FROM: BB
2799DATE: 1993 – 06 – 12
2800
2801RE: PAUL EKON of 17 RIVER STREET, LOWER HOUGHTON
2802
2803A) EXPLANATION
2804
28051. 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.
28062. The subject also mention the fact that he is good friends with Joe Modise, Tokyo Sekwale, etc.
28073. Tape enclosed.
2808
2809B) HANDLERS COMMENTS
2810
28111. The handler is familiar with the subject who is a drug smuggler.
28122. 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.
28133. The PAC hierarchy are currently using the Mercedez Benz.
28144. During 1986, the subject was struggling financially but recently paid R 8 000 000-00 (8 million rand) to buy a business.
28155. For Information
2816
2817PERSONS IDENTIFIED
28181. Paul Ekon
28192. Joe Modise
28203. Tokyo Sekwale
2821
2822
2823
2824
2825
2826
2827Annexure 20
2828
2829Transcript of a Newspaper article published in the Argus dated ?????? by Marlene Burger – Special Correspondent.
2830
2831Title: Staggie linked to Mafia – Top Secret probe
2832
2833Controversial 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.
2834
2835Mr 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.
2836
2837Among his known associates are a high ranking government official and a police general, a top secret report by Italian authorities claims.
2838Page break…
2839
2840Continue…
2841Reopened 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.
2842
2843Links 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.
2844
2845In 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.â€
2846
2847Transcripts of another call show that a police general – not named in the report –
2848Page break.
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2870
2871
2872Annexure 21
2873
2874Transcript of Newspaper article published in The Star
2875dated 28 July 1999 by Staff Reporter
2876
2877SPECIAL REPORT
2878Hillbrow hotelier back in the limelight, this time after murder
2879And attempted murder charges dropped because of missing witnesses
2880
2881The life and times of Alex Kavouras
2882
2883Few 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.
2884
2885Throughout 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.
2886
2887His legendary escapes include an unexplained quashing of a deportation order and acquittal on fraud charges.
2888
2889Kavouras first arrived in South Africa in 1966 and left in 1984 for Zambia.
2890
2891Almost immediately after arriving back in South Africa in 1986, he hit the headlines when he was ac-
2892
2893Page break…
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2918
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2921
2922
2923
2924Annexure 22
2925
2926
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2958
2959Annexure 23
2960
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2990
2991
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2994
2995
2996Annexure 24
2997
2998Transcript of Newspaper article published in ???? dated ???
2999by Janine Lazarus and Prakash Naidoo
3000
3001STRANGE GOINGS-ON at secluded home of churchman who knew paedophile Van Rooyen
3002
3003Police question minister
3004
3005Mystery 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.
3006
3007Neighbours spoke of strange gatherings and chanting in the garden of the secluded Mtunzini, Natal, house that Hendrik Joachim Jansen van Rensburg bought in 1990.
3008
3009The 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.
3010
3011However, 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.
3012
3013Dead paedophile Gert van Rooyen was made a minister of the church in 1985.
3014
3015Investigators working on the case believe the two churchmen have vital information that could assist their investigations into the disappearance of the missing girls.
3016
3017Soon after Van Rensburg was questioned about a month ago, when police established a strong Natal link to the church, he and his wife disappeared.
3018
3019After 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.
3020
3021Van Rensburg contacted estate agent Moira Wingate in February 1990, when he was looking for a house to buy in the Mtunzini area.
3022
3023Wingate, who now works from Johannesburg, said she had “an extremely bad experience with the peculiar manner in which Van Rensburg handled his businessâ€.
3024
3025Van Rensburg was one of the leaders of the Doma church group, which he said “administered to the youthâ€.
3026
3027Wingate said he was always accompanied by “a thick-set Reverend Roelof (Rudie) Stephanus Toerienâ€.
3028
3029“When my agent, Sandy Thompson, first met Toerien, he was wearing a pair of shorts, he was unshaven and had no teeth.
3030
3031He apologised profusely for his appearance. Thereafter, whenever she saw him, he was immaculately dressed, with a preacher’s dog-collar.â€
3032
3033Wingate said the two men, who both wanted to buy houses, said they were moving their Doma Church Group down to Mtunzini.
3034
3035“They needed more than the average number of bedrooms in their houses because, they said, children came to stay there for prayer sessions.
3036
3037“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.
3038
3039“We showed them various properties, but they did not have a cash deposit. They needed occupation by April 1990.â€
3040
3041Toerien 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.
3042
3043An advocate signed the agreement to buy Toerien’s house, which Toerien closed at the back with a steel gate.
3044
3045“Reports came to us that there were people stamping their feet and chanting in the garden of Van Rensburg’s house.â€
3046
3047By 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.
3048
3049“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.â€
3050
3051Wingate tried to trace both men until June 1992 without success.
3052
3053Aware that Van Rensburg knew Gert van Rooyen, she tried unsuccessfully to make contact with the police and give them this information.
3054
3055“If the girls were alive, every minute was vital. I am disappointed that they are only questioning them now,†she said.
3056
3057Page break…