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APARTHEID ERA AGRI SA, TLU SA AND MEDIA24 EMBROILED IN ZAR36 BILLION LAWSUIT AND CRIMINAL CHARGES OF FRAUD

PROGRESS REPORT TO GABM MEMBERS AND FINANCIAL AID BENEFICIARIES:

August 30th, 2018
Updated May 2019 - Read article on https://mp36bls.blogspot.com the R36 Billion Lawsuit notification to Naspers, Media24, Agri SA, TLU SA, Waldimar Pelser, Gerrit Van Rooyen, Leanne George, Omri Van Zyl, Christo Van Der Rheede, Louis Meintjes, Bennie Van Zyl which was served on the fraudsters and perpetrators on Friday May the 17th, 2019.
PREAMBLE
250 Global Association of Billionaires and Millionaires (GABM) members [together referred to as the “GABM donor philanthropists”] from the below*** 47 countries have during July 2016 donated approximately $120 million to the drought stricken farmers of South Africa in respect of drought relief funding as well as $5 million to a food program for the poorest of the poor in South Africa [together referred to as the “$120 million GABM Project”], which funds were scandalously misappropriated in a fraud scheme the Apartheid Era agricultural unions Agri SA and TLU SA as well as the Naspers (largest company listed on the Johannesburg Stock Exchange) Apartheid Era propaganda media house Media24 [together referred to as “the Fraudsters”] have a direct involvement.
THE FRAUD SCHEME
Several executives and journalists [together referred to as “the Perpetrators”] in the employ of the Fraudsters are directly or indirectly connected to a meticulously planned fraud scheme, which had the exclusive purpose to misappropriate the $120 million GABM Project donation.
To achieve the aforementioned objective, the Perpetrators’ meticulous fraud scheme involves, but is not necessarily limited:
I.              To discredit the $120 million GABM Project as well as the project leader, Mark Paulsmeier, in the public domain in such a way that the beneficiaries of the donation would not belief the $120 million GABM Project has any credibility, and as a result that the beneficiaries would never expect to receive any future aid funding or to make any further enquiries about the $120 million GABM Project donation.





II.            To use the corporate infrastructures of the Fraudsters to facilitate and execute the meticulously planned fraud scheme.

III.           To use the corporate infrastructures of the Fraudsters to cover-up the meticulously planned fraud scheme.

IV.          To use the corporate infrastructures of the Fraudsters to ensure unlimited access to expensive and influential legal representation in the unlikely event the meticulously planned fraud scheme is somehow exposed.

V.           To develop a false narrative in which the GABM organization and/or the GABM donor philanthropists and/or the project leader Mark Paulsmeier could be falsely accused in the unlikely event the meticulously planned fraud scheme is somehow exposed.
EFFORTS TO FIND AN AMICABLE SOLUTION
We, the GABM organization and our GABM donor philanthropists and Mark Paulsmeier have prior to commence with legal action been relentless in our efforts to find a solution to resolve the criminal and unethical actions of the Fraudsters and Perpetrators, in particular:
I.              We have advised and made the Fraudsters aware that the Perpetrators are using their respective corporate infrastructures to commit large scale fraud. This advice has been ignored and it could therefore be assumed and argued that the Fraudsters are completely aware and knowingly participating with the Perpetrators in the fraud scheme.

II.            We have invited the Fraudsters and Perpetrators on two separate occasions to meet with us at the Paulsmeier Inc Group corporate offices in New York to confirm the facts and information as indicated in https://g500ig.blogspot.com/ as well as to accept the $120 million GABM donation on behalf of South African beneficiaries:

The Fraudsters and Perpetrators have not accepted these invitations.

III.           We have offered the Fraudsters and Perpetrators several opportunities to end their collective fraud scheme over a period of more than 18 months and in return we have guaranteed that no legal action will be taken against the Fraudsters, which offers were rejected and ignored.

IV.          We have reached out to the South African President and requested that he assist us in resolving this matter, which would ensure the beneficiaries of the $120 million GABM Project would receive the donation as well as to prevent the development of a damaging international political incident for South Africa. No response to date.

V.           We have reached out to the South African Parliament and requested that it assist us in resolving this matter, which would ensure the beneficiaries of the $120 million GABM Project would receive the donation as well as to prevent the development of a damaging international political incident for South Africa. No response to date.

VI.          We have reached out to the South African Public Protector and requested that she assist us in resolving this matter, which would ensure the beneficiaries of the $120 million GABM Project would receive the donation as well as to prevent the development of a damaging international political incident for South Africa. No response to date.

VII.         We have reached out to all the main South African Political Parties and requested that they assist us in resolving this matter, which would ensure the beneficiaries of the $120 million GABM Project would receive the donation as well as to prevent the development of a damaging international political incident for South Africa. No response to date.

VIII.       We have reached out to Corporate South Africa and requested that they assist us in resolving this matter, which would ensure the beneficiaries of the $120 million GABM Project would receive the donation as well as to prevent the development of a damaging international political incident for South Africa. No response to date.

IX.          We have reached out to Corruption Watch – South Africa and other similar institutions and requested that they assist us in resolving this matter, which would ensure the beneficiaries of the $120 million GABM Project would receive the donation as well as to prevent the development of a damaging international political incident for South Africa. No response to date.

X.           We have reached out to all the main South African Media Houses and requested that they assist us in resolving this matter, which would ensure the beneficiaries of the $120 million GABM Project would receive the donation as well as to prevent the development of a damaging international political incident for South Africa. No response to date.
CURRENT STATUS OF SITUATION
Due to the fact that the Fraudsters and Perpetrators refuse to end the fraud scheme and the cover-up, we have commenced with the following actions:
I.              A criminal dossier has been opened with the South African Police Service and the applicable docket number is: CAS110/3/2018.

II.            The first of many civil law suits against the Fraudsters and Perpetrators have been filed and the case number is 342/2018.

III.           We are in the process of involving the aforementioned 47 governments in the matter.

IV.          We are currently advising our 250 GABM donor philanthropists to reinstate financial fraud charges against the Fraudsters and Perpetrators in their respective countries, to commence with extradition proceedings and/or to have the Perpetrators arrested when they travel to these countries.
POLITICAL AND DIPLOMATIC ACTIONS
We are requesting from the aforementioned 47 countries to apply political pressure and to obtain the following information from the South African Government:
WHY HAVE THE FRAUDSTERS AND PERPETRATORS INVOLVED IN THE $120 MILLION FRAUD SCHEME NOT YET BEEN ARRESTED?
WHEN WILL THEY BE ARRESTED AND BROUGHT BEFORE COURT?
ARE THE SOUTH AFRICAN LAW ENFORCEMENT AGENCIES AWARE OF ANY EFFORT BY THE FRAUDSTERS AND PERPETRATORS TO COVER-UP THE FRAUD SCEME?
IF YES, DOES THE SOUTH AFRICAN GOVERNMENT OR ANY MEMBER OF ITS LAW ENFORCEMENT AGENCIES HAVE ANY INVOLVEMENT IN THE COVER-UP?
 

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