MARK PAULSMEIER VICTIM OF FALSE MEDIA24 MEDIA CAMPAIGN
‘YES, WE HAVE SWINDLED
THE DROUGHT STRICKEN FARMERS OF SOUTH AFRICA OUT OF $120 MILLION’ ADMITS TLU SA
BROKER.
CASE STUDY #2: TLU SA DRAWS ON JOURNALISTIC FRAUDSTER, LEANNE GEORGE AND CORRUPT MEDIA24 TO INTENTIONALLY AVOID DISTRIBUTING 1.5 BILLION SOUTH AFRICAN RAND DONATIONS TO SOUTH AFRICAN FARMERS
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
ACCOUNT STATEMENT [Media24]
Statement date: March 1st, 2019
CLIENT IDENTIFICATION NUMBER – PLOKM
432187563B ZQBED
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
CLIENT IDENTIFICATION NUMBER – JAPL
503 GHWER Y10087 ZS
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
CASE STUDY #2: TLU SA DRAWS ON JOURNALISTIC FRAUDSTER, LEANNE GEORGE AND CORRUPT MEDIA24 TO INTENTIONALLY AVOID DISTRIBUTING 1.5 BILLION SOUTH AFRICAN RAND DONATIONS TO SOUTH AFRICAN FARMERS
UPDATE REPORT - May 16th, 2018:
THIS PARTICULAR MEDIA24 ‘FAKE NEWS’ AND ‘CHARACTER ASSASSINATION’ PLOT AGAINST MARK PAULSMEIER FORMS PART OF A LARGER CRIMINAL CONSPIRACY. Read......
https://mp36bls.blogspot.com
A CRIMINAL CASE HAS BEEN OPENED AGAINST MEDIA24, AND ONE OF ITS EDITORS, AND LEANNE GEORGE AND ANOTHER JOURNALIST WHO HAVE SINCE BEEN FIRED FROM MEDIA24’S EMPLOY, AND OTHERS.
A CRIMINAL CASE HAS BEEN OPENED AGAINST MEDIA24, AND ONE OF ITS EDITORS, AND LEANNE GEORGE AND ANOTHER JOURNALIST WHO HAVE SINCE BEEN FIRED FROM MEDIA24’S EMPLOY, AND OTHERS.
The below article and my
factual corrections have been hand delivered to Media24 at 251 Oak Avenue,
Randburg, 2194, Gauteng, South Africa marked for the attention of Marga Ley on
Tuesday February 28th, 2017.
I have officially informed
Marga Ley that the applicable article does not comply with the standards
required by the SA Press Code and the false and misleading information
contained therein will adversely affect my business, CamRey Associates, as well
as damage the credibility and sound reputation of the Investment SNG Global
Dollar Bearer Bonds.
I have respectfully
requested Marga Ley to instruct Leanne George to either retract the article
from the public domain, or to make the necessary changes and corrections to
ensure the article is factually correct and not misleading, accurate, balanced,
fair and just, not bias or written with malice, within context and true.
Leanne George, Rapport, and
in particular its ombudsman Marga Ley, has totally ignored my request and continued
to publish the malicious and false article in the public domain, including on
the internet.
I am aware that the
objective of the article was to add to Media24’s long standing false media
campaign against Mark Paulsmeier over his strict corporate media policy, but
ultimately the only parties that are adversely affected by this particular
false and misleading article in the Rapport is CamRey Associates, the
credibility of the Investment SNG Global Dollar Bearer Bond financial
instruments and the drought stricken farmers of South Africa who desperately
need the more than a billion SA Rand donated by GABM members.
‘Landbouers
se “miljard” le in kluis’ Deur Leanne George, 2 Oktober 2016 article in the
Rapport newspaper.
CamRey Associates Response:
The heading of this article suggest TLU SA is
keeping the 233 Investment SNG Global Dollar Bearer Bonds, donated by GABM
members, in a vault. The question is WHY? TLU SA is supposed to exchange the
233 Investment SNG Global Dollar Bearer Bonds to the SA Rand currency at CamRey
Associates and to urgently distribute the funds to SA farmers in respect of
emergency financial aid. Why does TLU SA refrain from doing just that? Maybe it is because TLU SA has already sold the original financial instruments and the keep counterfeit copies in their vault to fool the farmers of SA.
CamRey Associates will exchange the 233 Investment
SNG Global Dollar Bearer Bonds to the SA Rand currency at any given time,
provided TLU SA has the legal authority to sell these 233 financial
instruments. We are waiting for TLU SA to come AT ANY TIME WITH THE ORIGINAL 233 INVESTMENT SNG GLOBAL DOLLAR BEARER BONDS.
Rapport: Een van die land se grootste landbouorganisasies
sit met pap op die gesig nadat hulle met groot dankbaarheid ’n papier-
“skenking” van sowat ’n miljard rand aan droogtehulp ontvang het wat na
bewering waardeloos is.
CamRey Associates Response:
The latter part of this paragraph is utter
nonsense, misleading, bias and factually incorrect.
The current value of an Investment SNG Global Dollar
Bearer Bond is $450 000 US as determined at the February 2017 CamRey Associates
auction. The international demand for Investment SNG Global Dollar Bearer Bonds
remains very high.
Rapport, you and your journalist Leanne George have
made a huge error to publish such a bias and irresponsible statement or
opinion.
CamRey Associates is the only official
international exchange where Investment SNG Global Dollar Bearer Bonds could be
exchanged for any other international currency.
Investment SNG Global Dollar Bearer Bonds worth several billion USD have
been traded during the 2016 financial year through CamRey Associates as well as
on the open market.
You are free to visit the CamRey Associates’
Facebook page from time to time to obtain the latest information about the
Investment SNG Global Dollar Bearer Bond financial instruments. Why did you not
do that and instead publish your bias and misleading opinions.
I believe the SA Press Code requires from
journalists to confirm information from independent sources and not publish
obvious misleading and malicious information.
Rapport: Louis Meintjes, president van die TLU SA, het in
September aangekondig dat hulle ’n skenking in die vorm van “effekte” in ’n
“virtuele geldeenheid” ontvang het van die organisasie Global Association of
Billionaires and Millionaires (GABM).
CamRey Associates Response:
Mr. Meintjes obviously provided untrue and
factually incorrect and misleading information, which were published by Rapport
knowing that it is not factually correct.
TLU SA has received 233 Investment SNG Global
Dollar Bearer Bonds, which are paper financial instruments. These 233 financial
instruments have been donated by GABM members in their personal capacity and
not the Global Association of Billionaires and Millionaires (GABM)
organization.
Rapport: Mark Paulsmeier van Hoedspruit is die “stigter”
van die groep.
CamRey Associates Response:
Mark Paulsmeier is indeed the founding member of
the Global Association of Billionaires and Millionaires (GABM) organization.
Rapport: Ondanks twyfel oor of die “skenking” enige waarde
het, bewaar die TLU SA steeds die papiere in sy kluis en hou vol dat die
organisasie nog moontlikhede ondersoek om dit in miljoene rande se kontant te
omskep om droogtegeteisterde boere by te staan.
CamRey Associates Response:
It is not necessary for TLU SA to look for ways to
exchange the 233 Investment SNG Global Dollar Bearer Bonds to the SA Rand
currency. They can simply conclude the currency exchange at CamRey Associates,
provided they have the legal authority to sell.
The global trading in Investment SNG Global Dollar
Bearer Bonds is strictly administered by CamRey Associates in terms of
international laws.
There are only two official ways in which one can
trade with Investment SNG Global Dollar Bearer Bonds. Large volumes [10 or
more] of Investment SNG Global Dollar Bearer Bonds can only be traded at
monthly auctions held by CamRey Associates, or specifically arranged auctions
as is the case with the 233 financial instruments donated by GABM members.
Individual Investment SNG Global Dollar Bearer
Bonds [1 to 10] can be traded freely between willing buyers and willing sellers,
subject to the sellers reporting any change of ownership to CamRey Associates in
terms of international laws and record purposes.
Rapport: Rapport is een van verskeie koerante wêreldwyd – waaronder
ook die Britse Guardian en die Financial Times – wat die laaste
paar jaar berig het oor Paulsmeier se buitensporige aansprake, soos toe hy in
2005 aangekondig het hy gaan die Britse supermarkgroep Marks & Spencer saam
met bestuurslede koop vir £10 miljard.
CamRey Associates Response:
Yet another malicious and misleading statement! These
newspaper groups reported on one transaction only and certainly not a few as
suggested by Leanne George.
That was the Marks & Spencer transaction. These newspaper groups, including the corrupt Rapport newspaper, have falsely alleged that Mark Paulsmeier has planned to buy the Marks & Spencer retailer in his personal capacity.https://www.linkedin.com/pulse/paulsmeier-inc-group-usa-takeover-marks-spencer-david-allen-phd-mba/
https://g500ig.blogspot.com
Mark Paulsmeier has to my knowledge never made any kind of announcement that he would be part of a Marks & Spencer management buy-out. He only facilitated the funding for the proposed transaction. Rapport has again proof it publishes false and malicious fake news.
Leanne George and Rapport, Why did you not
published Mark Paulsmeier’s version of events that are publicly available or is it proof of your strategy to provide
information that is deliberately false, not balanced and not within context as
required by the SA Press Code.
Rapport: Paulsmeier het volgens die Guardian handdoek
ingegooi en gesê hy was slegs ’n “middelman” wat die “transaksie” wou bemiddel.
In Junie vanjaar het hy aangekondig dat hy en sy
medebiljoenêrs, almal lede van die GABM, sowat R1 miljard aan droogtehulp aan
Suid-Afrikaanse boere gaan skenk. Oor die “skenking” is wyd in die
Suid-Afrikaanse media berig.
CamRey Associates Response:
Mark Paulsmeier has indeed approached the members
of GABM with a request to donate funds to his $70 million GABM South Africa
Drought Relief Project initiative. 233 GABM members have responded to his
request and donated 233 Investment SNG Global Dollar Bearer Bonds towards this
noble initiative.
Yes, the donation was widely published by corrupt
Media24 newspapers, which have published false, defamatory and misleading facts.
The Media24 newspapers could to this date not provide any shred of evidence to
support their narrative and fake news.
The only other newspaper, Die Vryburger, who has
echoed the information published by Media24 has quickly realized that it was
materially false and they have retracted the publication with immediate effect and
offered an unconditional apology to Mark Paulsmeier. Read Die Vryburger letter
of apology http://www.dievryburger.co.za/2016/09/jammer-meneer-paulsmeier/
Rapport: Nadat Paulsmeier geweier het om geouditeerde
finansiële state en besonderhede oor sy ouditeurs en bankiers te verskaf, het
Agri SA en die regering van die “skenking” weggestap.
CamRey Associates Response:
This paragraph is not entirely correct, but instead
malicious and misleading at best.
To my knowledge Agri SA has requested from Mark
Paulsmeier to submit to them his personal audited financial statements, apparently
in terms of South Africa’s FICA regulations. Why would it be necessary for Mark
Paulsmeier to provide his personal audited financial statements to Agri SA when
he facilitates a $70 million USD donation from international donors for the
benefit of drought stricken farmers in South Africa? I am told that in terms of South Africa’s
FICA regulations individuals are normally required to provide their personal
physical and contact details, etc. Most definitely not their respective audited
financial statements.
Agri SA also requested the audited financial
statements of the GABM organization and the full particulars of the GABM
organization and each member of its management team, apparently also in terms
of South Africa’s FICA regulations. Why would Agri SA need this information
from the GABM organization when the organization is not involved in the $70
million GABM South African Drought Relief Project initiative?
It was a private initiative between Mark Paulsmeier
and 233 GABM members in their individual capacities.
When the GABM organization declined the request
from Agri SA, this was given as an excuse to walk away from supporting a
billion rand donation to the drought stricken farmers of South Africa. I am
sorry but this makes no sense whatsoever. It is a bizarre situation and Agri SA
and the South African government should explain themselves in this regard.
Rapport: TLU SA was egter minder skepties en in Augustus
kondig GABM op hul Facebook-blad aan dat hulle 233 “SNG Global Dollar Bonds”
ter waarde van “$300 000 elk” aan TLU oorhandig het.
CamRey Associates Response:
The donation was officially cancelled when Agri SA
and the South African government walked away from the $70 million GABM South
African Drought Relief Project initiative.
To my knowledge TLU SA then contacted Mark
Paulsmeier with a proposal that TLU SA would conclude the $70 million GABM
South African Drought Relief Project initiative on behalf of Mark Paulsmeier.
The 233 GABM members have agreed to TLU SA’s
proposal and the 233 Investment SNG Global Dollar Bearer Bonds were handed to
TLU SA.
Rapport: TLU sou die opsie hê om hierdie effekte op ’n
“openbare veiling” wat deur die maatskappy CamRey Associates gereël word, op te
veil.
CamRey Associates Response:
I, CEO of CamRey Associates, have indeed arranged a
special auction to convert the 233 SNG Global Dollar Bearer Bonds to ZAR on
behalf of TLU SA.
Rapport: Volgens GABM se jongste verklaring is die veiling
Dinsdag gehou, maar TLU het nooit hul effekte te koop aangebied nie. Luidens
die verklaring is CamRey Associates gedwing om TLU SA met “ander internasionale
verkopers te vervang” omdat die “ryk Suid-Afrikaners min die geleentheid kry om
SNG Global Dollar-effekte te koop”.
Meintjes was hierdie week uit die veld geslaan toe Rapport
hom bel met die nuus dat hulle die geleentheid om die skatte in sy kluis te
verkoop, verbeur het.
CamRey Associates Response:
CamRey Associates, as official international currency
exchange of the Investment SNG Global Dollar Bearer Bond financial instruments,
was and still is prepared to exchange the 233 Investment SNG Global Dollar
Bearer Bonds at any time provided TLU SA has the legal authority to sell these
233 financial instruments. Again, I have invited TLU SA and Bennie van Zyl in particular
to meet with me and to conclude the transaction. TLU SA never came.
Rapport: Hy sê Paulsmeier het hulle nooit gesê van die
“veiling” nie.
CamRey Associates Response:
The auction arrangements were made between CamRey
Associates and Bennie van Zyl at TLU SA directly and not Mark Paulsmeier. Mark
Paulsmeier was not involved in this process at all and did not know what was
happening.
Rapport: Hy sê TLU SA en CamRey het wel onderhandel oor die
veiling, maar dit het platgeval nadat TLU nagelaat het om “sekere dokumente aan
die Amerikaners te verskaf”.
CamRey Associates Response:
This statement by itself substantiate that TLU SA is
lying all along. TLU SA has on numerous occasions stated that they are
apparently not able to find any third party that is willing to buy the said 233
Investment SNG Global Dollar Bearer Bonds.
This statement clearly suggests that there is
indeed a willing ‘buyer’, namely CamRey Associates, but the transaction only
failed because TLU SA failed to provide certain documentation.
The only problem I see is that the conversion
process of the 233 Investment SNG Global Dollar Bearer Bonds to the SA Rand
currency would be slightly delayed until such time TLU SA complies with the
administrative requirements of the transaction.
Rapport: Bennie van Zyl, die TLU se hoofbestuurder, het aan Rapport
gesê “anonieme kenners” van oorsee help die TLU om die effekte in geld te
probeer omskakel. Hy sê hulle het nog nie een van dié kenners ontmoet nie, maar
het per e-pos met hulle gekommunikeer.
CamRey Associates Response:
Why would TLU SA work with ‘anonymous sources’ to
convert the 233 financial instruments to the SA Rand currency, when CamRey
Associates as the only official international exchange is willing and able to
assist them?
CamRey Associates is very concerned by such a
statement as it may very well suggest the involvement of third parties who do
not operate legally.
TLU SA should name these ‘anonymous sources’ to
confirm its credibility and narrative.
Rapport: Meintjes hou vol dat die “effekte” in die TLU se
kluis wel waarde het en sê wat hom pla is dat “meer mense bid dat dié goed (die
effekte) nie reg is nie as wat daar mense wat bid dat dit reg is”.
CamRey Associates Response:
TLU SA is correct by saying the 233 Investment SNG
Global Dollar Bearer Bonds are extremely valuable
financial instruments.
The civil lawsuits against Naspers/Media24/Agri SA/ TLU SA/Koos Bekker/Leanne George/Gerrit van
Rooyen/ Bennie van Zyl/Louis Meintjes/Omri van Zyl/Christo van der Rheede include:
CamRey Associates - $100 million
GABM donor members - $350 million
IBDF International LLC dba the Paulsmeier Inc Group - $2 billion
Mark Paulsmeier - $12 million
Additional information on subject matter:
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