‘YES, WE HAVE SWINDLED THE DROUGHT STRICKEN FARMERS OF SOUTH AFRICA OUT OF $120 MILLION’ ADMITS TLU SA BROKER.
By: MS Investment Partners
September 13th, 2017
ACCOUNT STATEMENT [Media24]
CLIENT IDENTIFICATION NUMBER – PLOKM 432187563B ZQBED
CLIENT IDENTIFICATION NUMBER – JAPL 503 GHWER Y10087 ZS
By: MS Investment Partners
September 13th, 2017
Tim Scott, a New York based broker,has revealed startling evidence in an affidavit in which he admitted being part of a conspiracy to steal the money donated to the drought stricken farmers of South Africa by members of the GABM organization.
Scott’s affidavit has been submitted as evidence in chief in numerous criminal cases in 19 countries that has been opened against those involved in this fraud scheme. Scott has agreed to testify against the organizations and executives of TLU SA and Media 24 and AGRI SA in return for immunity against prosecution.
Scott alleges he was approached to broker a deal in which TLU SA could sell250 GABM donated Investment SNG Global Dollar Bearer Bonds to private investors outside of South Africa.
It is alleged in the affidavit that Scott and certain executives from the organizationsTLU SA and Media 24 and AGRI SA have conspired together to steal the money for personal benefit and gain.
Scott has indicated in the affidavit that he does not know who the ‘mastermind’ behind the fraud scheme might be. (Media24 alleges a certain Mr. Chris Hanekom is the mastermind of the scam. His name appears as signatory and beneficiary of all 3 below accounts used to launder the proceeds of the fraud scheme.)
It is also alleged in the affidavit that certain staff members from the organizations TLU SA and Media 24 and AGRI SA have been deliberately misled and tricked to work on the conspiracy while being completely ignorant about the intention to steal the GABM donation.
Scott has alleged in the affidavit he was promised 20 percent of the proceeds of the sale.
Scott alleges in the affidavit he has sold the 250 Investment SNG Global Dollar Bearer Bonds through a connection at the VEB bank in Moscow to very influential Russian investors for an amount of $50 million as appose to the real market value which should be in the range of $120 million.
It is alleged in the affidavit that the transaction was concluded in August 2016, and the $50 million was transferred to 4 numbered bank accounts.
It is alleged in the affidavit that$20 million was transferred to an account linked toTLU SA. The client number is JAPL 503 GHWER Y10087 ZS.
It is alleged in the affidavit that $10 million was transferred to an account linked to Media 24. The client number isPLOKM 432187563B ZQBED.
It is alleged in the affidavit that $10 million was transferred to an account linked toAGRI SA. The client number is 3 QT JFJM27 SOVT513R DCX.
It is alleged in the affidavit that $10 million was transferred to an account linked to Scott. His client number is RTI 67 BC29S 0AJWQZUTR7.
Scott claims his responsibility in the conspiracy was restricted to the selling of the 250 Investment SNG Global Dollar Bearer Bonds.
Scott claims the responsibilities of his partners were to discredit the GABM SA Drought Relief Project and associated third parties in the press and among the SA farmer establishment to such an extent that it would generally be believed the project is nothing more than an elaborate scam intended to take advantage of the SA farmers; as appose to the actual purpose of providing real financial aid to SA farmers affected by the drought in South Africa. [IBDF International LLC dba the G500 Private Investment Group has during June 2018 distributed ZAR 1.5 Billion between 5172 South African farmers during Callister International corporate security division’s effort to recover the stolen money. About $20 Million has been recovered to date.]
Scott alleges in the affidavit TLU SA and Media 24 and AGRI SA must have been aware of the conspiracy as they have not made any effort to stop their executives from conducting the fake news campaign against the GABM SA Drought Relief Project and associated third parties in their name.
Scott similarly alleges in the affidavit TLU SA and Media 24 and AGRI SA must have been aware of the conspiracy as they have not made any effort to stop their executives from using their organizational infrastructure to conduct the fake news campaign against the GABM SA Drought Relief Project and associated third parties.
Scott similarly alleges in the affidavit TLU SA and Media 24 and AGRI SA must have supported the conspiracy directly or indirectly, as they have not made any effort to recant the fake news campaign against the GABM SA Drought Relief Project and associated third partieswhen made aware of the real facts relating to the said matter; or to settle the matter when given the opportunity to do so.
Scott claims in the affidavit he and his partners have genuinely believed the intricate fake news campaign strategy would succeed and they would get away with the perfect crime, and it almost did if it was not for the tenacity of the project’s initiator, Mark Paulsmeier, who refused to let the matter rest after being falsely defamed and discredited in the public domain.
A criminal case has since be opened at the South African police. The case docket number is CAS 110/3/208. The accused parties are Agri SA, Christo van der Rheede, Omri van Zyl, Media24, Waldimar Pelser, Gerrit van Rooyen, Leanne George, TLU SA, Bennie van Zyl, Chris Hanekom.
2 civil cases have been filed to date. 1 against Chris Hanekom under docket 342/2018 in the Lenyenye court. The case will be heard on May 19th, 2020. A ZAR 226 Million case against Agri SA and Christo van der Rheede has been filed in the Pretoria High Court under docket 70725/2019.
Here are the evidence of the money laundering accounts in the name of Agri SA, Media24, and TLU SA:
ACCOUNT STATEMENT [Agri SA]
Statement date: March 1st, 2019
CLIENT IDENTIFICATION NUMBER – 3 QT JFJM27 SOVT513R DCX
BANK – HSBC/E7
04/10/2017 Deposit $10, 000, 000.00
04/10/2017 Account Management Fees - $2, 500, 000.00 $ 7, 500, 000.00
11/03/2017 Withdrawal - $ 200, 000.00 $ 7, 300, 000.00
Statement date: March 1st, 2019
BANK – HSBC/7
04/10/2017 Deposit $10, 000, 000.00
04/10/2017 Account Management Fees - $2, 500, 000.00 $ 7, 500, 000.00
01/05/2018 Withdrawal - $1, 000, 000.00 $ 6, 500, 000.00
01/05/2018 Withdrawal - $1, 000, 000.00 $ 5, 500, 000.00
ACCOUNT STATEMENT [TLU SA]
Statement date: March 1st, 2019
BANK – HSBC/7
04/10/2017 Deposit $20, 000, 000.00
04/10/2017 Account Management Fees - $5, 000, 000.00 $15, 000, 000.00
04/13/2017 Withdrawal - $2, 500, 000.00 $12, 500, 000.00
11/27/2017 Withdrawal - $1, 000, 000.00 $11, 500, 000.00
06/13/2018 Withdrawal - $1, 000, 000.00 $10, 500, 000.00
02/05/2019 Withdrawal - $1, 000, 000.00 $ 9, 500, 000.00
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