24 Police Cases

Letters

Dear reader, here are the about 24 Police Cases that I have laid against this bank (Public Company) the Shareholders, the Directors, their Managers and their agents (Auditors, lawyers and estate agents) and others. The first Police Case was opened on the 13th April 1999. The latest 2 Police Cases were opened on the 2nd September 2009. I have also included some extracts from my Statements made to the Police.

Case i. a

43/04/1999 Norwood - Misrepresentation, Fraud - Criminal charges laid against:
They were forced to rescinded the Judgements which they had wrongfully obtain from High Court Judges.

Case i. b

280/04/1999 Norwood - Misrepresentation and Fraud - Criminal charges laid against:

Case i,ii,iii

106/07/1998 (3 separate charges) Yeoville/Hillbrow - Theft, Fraud, Misrepresentation of the Truth, Duress - Criminal charges laid against :

Case iv.

232/10/2000 Sandton - Assault . Criminal charges laid against :

Case v.

1055/12/2000 Hillbrow - Fraud, Mis-representation, Duress. Criminal charges laid against :

Case vi.

1567/01/2001 Sandton - Perjury/Defeat ends Justice. Criminal charges laid against :
  1. FNb lawyer: CB McEwan (now an Advocate),
  2. FNb Liquidator : TW vdHeever,
  3. FNb Advocates : J Both, B Masselle and others.

Case vii.

1781/02/2001 Hillbrow - Theft, Misrepresentation of the Truth, Fraud - Criminal charges laid against :
  1. FNb Auditors' : 'front' 'dummy' Company Deloitte and Touche Trust (Pty) Ltd/D&t Trust (Pty) Ltd, Directors V Naidoo, GG Gelink, MD Gibson, SE Laphala, AM Rennie, PWM Reynolds, TW vdHeever,
  2. FNb lawyers: CB McEwan Attorneys, and CB Mc Ewan (now an Advocate).

Case viii.

924/12/2001 Sandton - Mis-representation, Fraud, Defamation - Criminal charges laid against :
  1. FRL Directors : GT Ferreira, MW King, LL Dippenaar, VW Bartlett, PK Harris, B H Adams, J A Craig, D M Falck, P M Goss, S R Maharaj, KC Shubane, BJ van der Ross R A Williams.
  2. FNb Lead Bankling Partner/Auditor : TW Winterboer and others.

Case ix.

449/11/2002 Hillbrow - Fraud, Mis-representation, Duress. Criminal charges laid against :
  1. FRL Directors : GT Ferreira, MW King, LL Dippenaar, VW Bartlett, PK Harris, B H Adams, D J A Craig, D M Falck, P M Goss, S R Maharaj, M C Ramaphosa, KC Shubane, BJ van der Ross, Dr. F Van zyl Slabbert, RA Williams
  2. FNb Directors : all the Directors.
  3. FNb Managers : Scheepers, Grobelaar, Loiziokis.

Case x.

OB 115/09/2003 Hillbrow - Bribery, Corruption, Fraud. Criminal charges laid against :
  1. FRL Directors: GT Ferreira, MW King, LL Dippenaar,
    VW Bartlett, PK Harris, SR Marahaj,
    B H Adams, D J A Craig, D M Falck, P M Goss,
    M C Ramaphosa, KC Shubane, BJ van der Ross,
    Dr. F Van zyl Slabbert, RA Williams

Case xi.

OB 2053/02/2004 Hillbrow - Defamation, Mis-representation, Fraud. Criminal charges laid against :
  1. FRL lawyers: Robert Driman and Deneyz Reitz,
  2. FRL Direcotrs: GT Ferreira, MW King, LL Dippenaar, VW Bartlett, PK Harris, B H Adams, D J A Craig, D M Falck, P M Goss, M C Ramaphosa, KC Shubane, BJ van der Ross, Dr. F Van zyl Slabbert, RA Williams

Case xii.

OB 2053/02/2004 Hillbrow - Defamation, Intimidation. Criminal charges laid against :
  1. FRL Director: PM Goss.

Case xiii.

211/05/2004 Jhb. Cntrl/OB 346/05/2004 Hillbrow - Misrepresentation of the Truth, Fraud. Criminal charges laid against :
  1. FRL Directors: GT Ferreira, MW King, LL Dippenaar, VW Bartlett, PK Harris, D J A Craig, D M Falk, P M Goss, NN Gwagwa, G Moloi,
    KC Shubane, B J van der Ross, Dr. F van Zyl Slabbert, R A Williams.

Case xiv.

170/05/2004 Morningside/OB 346/05/2004 Hillbrow - Corruption, Conspiracy to Commit Crime, Fraud, Defeating the Ends of Justice, Defamation of Character. Criminal charges laid against :
  1. FRL Directors: GT Ferreira, MW King, LL Dippenaar, VW Bartlett, PK Harris, D J A Craig, D M Falk, P M Goss, NN Gwagwa, G Moloi, KC Shubane, B J van der Ross, Dr. F van Zyl Slabbert, R A Williams.
  2. FNb Managers : J Stott, LC Loizakos, DJ Scheepers, FRL Company Secretaries: P de Beer, AH Arnott, PEJ van Rensberg,
  3. FRL Advocates : M Masselle, J Both, CB Mc Ewan, M Olivier, FRL lawyers : R Driman and Directors/Partners Deneys Reitz,
  4. FRL Liquidators : TW vd Heever, CHJ Barnard, P Waugh,
  5. FRL Auditors : Liquidators : Directors 'front' 'dummy' Company Deloitte and Touche Trust (Pty) Ltd/D&t Trust (Pty) Ltd and Directors GG Gelink, SE Lehapa, V Naidoo, PWM Reynolds, TW vdHeever,
  6. FRL trustees : Directors KVR International JHJ van Rensberg, S Roopa, P Waugh, GB Mtshweni, S Deas, FR de Villiers, TK Morris, PH Pfaff, Directors Fidile Trust (Pty) Ltd P Waugh, M Ramanus, trustees P Waugh, G Nell,
  7. FRL/FNb Auditors : all the Partners at Deloitte/Deloitte and Touche/Deloitte and Touche Tohmatsu,
  8. FRL Auditors : all the Partners at PricewaterhouseCoopers Inc,
  9. FNb Property agents : AW Hartard, C Mostert,
  10. Directors of the Public Accountants and Auditors Board: Ms RE Benjamin-Swales, SA Fakie, J van Rooyen, WL Johnson, IA Mamoojee, I Pillay, CR Qually, GK Everingham, S Zilwa, C Koornhof, CF Reid, GL Le Roux, WP Du Plessis, EN Oelofse, F Mtoba,
  11. Master of the High Court : L Lategan and DJ Krige.

Case xv.

450/05/2005 Bramley/OB 1355/05/2005 Sophiatown - Mis-representation of the Truth, and of Fraud and of Defamation of Character and of 'Conspiracy' and of 'Corruption' and of 'Defeating the Ends of Justice'. Charges laid against :
  1. The directors of First Rand Limited, namely: GT Ferreira (Chairman), PK Harris (CEO), VW Bartlett, D J A Craig LL Dippenaar, DM Falk, PM Goss, NN Gwagwa, , M W King, YI Mahomed, G Moloi, AP Nkuna, SE Nxasana, SEN Sebotsa KC Shubane, BJ van der Ross, Dr. F van Zyl Slabbert, R A Williams.
  2. The Company Secretaries Mr BW Uncer and Mr AH Arnott who are legally responsible for the preparation of the Minutes and presentation to the Directors. Mrs. PEJ van Rensberg - the Secretary to the Chairman who prepared the Minutes, or if the Minutes were prepared by another, and not by Mrs van Rensberg, then against that other person.

Further Charges also laid - of 'Conspiracy' and of 'Corruption' and of 'Defeating the Ends of Justice' against the following Interested Parties :

2.1 The Directors of FRL/FRbL/FNb Ferreira, Dippenaar, PK Harris, Dr van zyl Slabbert, Goss and all the other Directors; agents of FRL; and others; The agents of FRL/FRbL/FNb/Ansbacher - TW vd Heever, CR Qually, RK Store, D Peacock and all the Partners/Directors/Accountants of, and Deloitte and Touche Tomhatsu and D&T trust (Pty) Ltd : The agents of FRL/FRbL/FNb/Ansbacher - T Winterboer, C Beggs, JS Fourie, JTC Wilkinson and the Partners/Directors/Accountants of, and, PriceWaterhouseCoppers Inc. The agents of FRL/FRbL/FNb/Ansbacher - R Driman, MJ Hart and the Directors/Partners of, and Deneys Reitz.

2.2 C Coovadia, Advocate J Marais, SE Nxasana and the Directors of, and the Banking Association of South Africa :

2.3 Advocates N Melville, JF Myburgh SC, C Pillay and the Directors of, and the Ombudsman for Banking Services :

2.4 JR Qually, J O'Connor, K Hoosain and the Directors of, and the Public Accountants and Auditors Board/Independent Regulatory Board for Auditors as well as Peter Bleuclerk, a Special Investigator CA previously from Ernst and Young who was paid by the PAAB to Interview these named CA's and to thereafter prepare a Report/s for the PAAB :

2.5 SD Msomi, JH Dijkman and the Directors/Partners of, and the South African Institute of Chartered Accountants. 2.6 The Directors of, and the Association of Chartered Certified Accountants :

2,7 C de Villiers, J Caddy and the Directors/Partners/Associates of, and the Institute of Secretaries of South Africa :

2.8 D Cooper, M Spicer, and the Directors of, and Business Against Crime and The joint 'leadership forum' set up by the Honourable State President, with LL Dippenaar as one of its 'key players' :

2.9 Advocates A Botha, D Berger SC, Epstein SC, A Bester SJC and the Directors/Partners/Associates of, and Bar Council/Society of Advocates :

2.10 Trustees/Liquidators - Pieter Waugh/George Nell/KVR International/Fedile Trustees (Pty) Ltd/Ramos Attns/Theodore Willhelm vand den Heever/RK Store and the Directors of, and, Fedile Trust (Pty) Ltd/Peter Waugh and Associates/ Deloitte and Touche Tomhatsu and D&T trust (Pty) Ltd.

2.11 R Loubser, and the Directors of, and the JSE Securities Exchange South Africa. (extract from my Statement to the Police)

3. I am laying these Charges of 'Conspiracy' and of 'Corruption' and of 'Defeating the Ends of Justice' against the Interested Parties named in 2.1 to 2.11 above for the reason that these named parties are supposed to have a Duty to assist me and the Police; to 'step forward' and assist us. Instead they are aiding the abetting these Criminals to continue with their Fraud and other related Crime and also Defamation of my Character by simply 'turning their blind eyes' to the Crime. They have therefore made themselves party to the Crime. For this reason I have now included these Interested Parties in the Charges set out herein.

4. I require the South African Police Services to Investigate the Charges which I have set out above, and to criminally prosecute the party/parties who have perpetrated the crimes of Mis- representation of the Truth, and of Fraud and of Defamation of Character and of 'Conspiracy' and of 'Corruption' and of 'Defeating the Ends of Justice' against me in my person, and against me as a shareholder, and against the general body of Shareholders of the Public Company known as First Rand Limited (FRL) and against the General Public at large. 4.1 I am a Shareholder in FRL. I have previously supplied the SAPS with the proof of my shareholding.

5. The above listed Criminal Activity relates to an Annual General Meeting (AGM) of FRL which took place on the 23/11/2006 at Sandton and to the Minutes of that AGM which have been Falsified and are full of LIES against me.

Casexvi.

753/11/2006 Sophiatown: Threat (murder) by LL Dippenaar, Director of FirstRand Limited and FirstRand bank Holdings Limited. Criminal injura Charges laid against :
  1. The directors of First Rand Limited LL Dippenaar, Dr van zyl Slabbert, PM Goss, M King, GT Ferreira (Chairman), PK Harris (CEO), VW Bartlett, J A Craig, DM Falk, NN Gwagwa, YI Mahomed, G Moloi, AP Nkuna, SE Nxasana, SEN Sebotsa KC Shubane, BJ van der Ross, R A Williams.

Case xvii.

161/09/2006 Sophiatown / 416/9/2006: Conspiracy' and of 'Corruption' and of 'Defeating the Ends of Justice' against the following Interested Parties: Charges laid against :
  1. TW vd Heever, CR Qually, RK Store, D Peacock and the Directors and the Partners of, and, Deloitte Touche Tohmatsu ('Deloitte') and D&T trust (Pty) Ltd.
  2. T. Winterboer, C Beggs, JS Fourie, JTC Wilkinson and the Directors and the Partners of, and, PriceWaterhouseCoppers Inc.
  3. iii R Driman, MJ Hart and the Directors, and the Partners of, and, Deneys Reitz.
  4. SD Msomi, JH Dijkman and the Directors and Partners of, and, the South African Institute of Chartered Accountant.
  5. J O'Connor and the Directors of, and, the Public Accountants' and Auditors Board/the IRBA.
  6. Advocate J Marais, SE Nxasana and the Directors of, and, the Banking Assoc. SA.
  7. Advocates N Melville, JF Myburgh SC and the Directors of, and, the Ombudsman for Banking Services.
  8. Advocates A Botha, HS Epstein SC, DI Berger SC, A Bester, CG Lamont SC, JLJC van Vuuren SC, van Eeden, G Wesson, G Clarke and the Bar Council/Soc of Advs.
  9. P Waugh and the Directors of, and, Fedile Trust (Pty) Ltd.

(extract from my Statement to the Police )

2.1 I am laying these Charges of 'Conspiracy' and of 'Corruption' and of 'Defeating the Ends of Justice' against the Interested Parties named in 2 i to 2 xix above for the reason that these named parties are supposed to have a Duty to assist me and the Police; to 'step forward' and assist us. Instead they are aiding the abetting these Criminals to continue with their Fraud and other related Crime and also Defamation of my Character by simply 'turning their blind eyes' to the Crime. They have therefore made themselves party to the Crime. For this reason I have now included these Interested Parties in the Charges set out herein.

3. I require the South African Police Services to Investigate the Charges which I have set out above, and to criminally prosecute the party/parties who have perpetrated the crimes of Mis-representation of the Truth, and of Fraud and of Defamation of Character and of 'Conspiracy' and of 'Corruption' and of 'Defeating the Ends of Justice' against me in my person, and against me as a shareholder, and against the general body of Shareholders of the Public Company known as First Rand Limited (FRL) and against the General Public at large.

3.1 I am a Shareholder in FRL. I have previously supplied the SAPS with the proof of my shareholding.

4. The above listed Criminal Activity relates to an Annual General Meeting (AGM) of FRL which took place on the 22/11/2005 at Sandton and to the Minutes of that AGM which have been Falsified and are full of LIES against me.

4.1 The Minutes do not contain/omit certain information which was discussed at the AGM.

4.1.1 The intentional omission of information that was discussed at the AGM is Fraud because information was intentionally left out of the Minutes so as to deceive the Shareholders as well as the General Public - because this is a Public Company, and it was at the AGM of this Public Company that the Crime took place.

4.1.1.1 Had the Information been included in the Minutes the share price of the shares of this Public Company would have dropped.

4.2 The Minutes do not accurately set out other information which was discussed at the AGM. 4.3 The Minutes contain LIES which the above named parties (point 1) knowingly and wilfully and with Criminal Intent used to pass on, and to convey, wrong and un-True information to the Shareholders of FRL (of which I too am a Shareholder) so as to influence the Shareholders and the General Public to believe that the LIES were in fact the Truth. 4.3.1 This is Fraud and this is Defamation - to deceive the Shareholders of a Public Company and the General Public.

4.3.2 Had the Information been included the share price of the shares of this Public Company would have dropped. 4.3.3 All of the above named parties (point 1 and 2) are party to the above named Criminal Activity. They all condone the intentional omissions and the LIES - all of them. They are happy with the intentional omissions and the LIES - all of them. Yet they know the Truth. They knew the Truth when the Directors of FRL all accepted the Minutes all of them knowing the Minutes had been Falsified.

4.4 I have notified the above named parties that I regard the intentional omissions and the LIES as being very serious because these LIES and these intentional omissions Mis-represent the Truth to the Shareholders of this Public Company, of which I myself am a Shareholder, and these LIES and intentional omissions were presented to the general body of Shareholders with Criminal Intent to Fraudulently deceive them, and the General Public at large, and to stop the share price of this Public Company from dropping, and also to Defame me. 4.4.1 These LIES have still not been withdrawn from the Record of this Public Company and replaced with the Truth by the above named Directors of FRL. They and the named Interested Parties simply do not care.

4.4.2 The intentional omissions have been brought to the notice of the above named parties by me. They have repeatedly been requested to rectify the Minutes to make them fully Truthful, to stop deceiving the Shareholders of this Public Company, and the General Public, with LIES and Mis-represent the Truth and Fraud which is all Defamatory to me.

4.4.3 The Minutes of the AGM 22/11/2005 have been approved by Mr. G T Ferreira (Chairman). The Company Secretary Arnott has written and informed me that the Minutes were approved by the Board of Directors of FRL on the 24/5/2006, with these intentional omissions and these LIES and these Falsifications and Defamation still contained in the Minutes.

4.4.4 I have extensive correspondence to the above named parties (point 1 and 2) which deals at length with these intentional omissions and with these LIES and which sets out the Truth and the Fraud and the Defamation. 4.4.4.1 Before the Directors approved the Minutes of the AGM 22/11/2005, and before the Chairman signed the Minutes of this AGM, all the Directors had in their possession the Truth and the Fraud clearly defined by me in detailed correspondence, in which I set out the omissions, the Fraud, the LIES and the Defamation.

4.4.4.2 I will supply all or any of this correspondence on request.

4.4.5 The full board of Directors of FRL have also approved, adopted and ratified the Minutes of the previous AGM's 26/11/01, 2002, 2/12/03 and 22/11/04 which Minutes also were Falsified, contained LIES and omitted facts and details that were discussed at the AGM 22/11/05 and contained Fraud and Defamation.

4.4.5.1 The Directors and the other named parties knew that Cases of Mis-representation of the Truth, and of Fraud as well as of Defamation of Character had been laid with the SAPS based on the Minutes of the AGM's 26/11/01 and 2/12/2003 and 22/11/04, yet knowing this, on the 22/11/2005 they nevertheless approved, adopted and ratified the Minutes of the previous AGM (22/11/04) without removing and rectifying the Crime/the LIES and Defamation. They are all guilty of Fraud. In their eyes they are simply above the Law of the Land. They are the Directors and the agents and the employees of First National bank, and of FirstRand bank Holding Limited, and of FirstRand Limited - therefore they are above the Law of the Land, in their own eyes.

Case xviii.

74/07/2007 Sophiatown : Mis-representation of the Truth, and of Fraud and of Defamation of Character and of 'Conspiracy' and of 'Corruption' and of 'Defeating the Ends of Justice' against the following parties: Charges laid against :

1.1 The directors of First Rand Limited, namely: GT Ferreira (Chairman), PK Harris (CEO), VW Bartlett, D J A Craig LL Dippenaar, DM Falk, PM Goss, NN Gwagwa, M W King, YI Mahomed, G Moloi, AP Nkuna, SE Nxasana, SEN Sebotsa KC Shubane, BJ van der Ross, Dr. F van Zyl Slabbert, R A Williams.

1.2 The Company Secretaries Mr BW Uncer and Mr AH Arnott who are legally responsible for the preparation of the Minutes and presentation to the Directors.

1.3 Mrs. PEJ van Rensberg - the Secretary to the Chairman who prepared the Minutes, or if the Minutes were prepared by another, and not by Mrs van Rensberg, then against that other person. Criminal charges of 'Conspiracy' and of 'Corruption' and of 'Defeating the Ends of Justice' also laid against:

2.1 The Directors of FRL/FRbL/FNb Ferreira, Dippenaar, PK Harris, Dr van zyl Slabbert, Goss and all the other Directors; agents of FRL; and others :

2.1 a The agents of FRL/FRbL/FNb/Ansbacher - TW vd Heever, CR Qually, RK Store, D Peacock and all the Partners/Directors/Accountants of, and Deloitte and Touche Tomhatsu and D&T trust (Pty) Ltd :

2.1 b The agents of FRL/FRbL/FNb/Ansbacher - T Winterboer, C Beggs, JS Fourie, JTC Wilkinson and the Partners/Directors/Accountants of, and, PriceWaterhouseCoppers Inc.

2.1 c The agents of FRL/FRbL/FNb/Ansbacher - R Driman, MJ Hart and the Directors/Partners of, and Deneys Reitz.

2.2 C Coovadia, Advocate J Marais, SE Nxasana and the Directors of, and the Banking Association of South Africa :

2.3 Advocates N Melville, JF Myburgh SC, C Pillay and the Directors of, and the Ombudsman for Banking Services :

2.4 JR Qually, J O'Connor, K Hoosain and the Directors of, and the Public Accountants and Auditors Board/Independent Regulatory Board for Auditors as well as Peter Bleuclerk, a Special Investigator CA previously from Ernst and Young who was paid by the PAAB to Interview these named CA's and to thereafter prepare a Report/s for the PAAB :

2.5 SD Msomi, JH Dijkman and the Directors/Partners of, and the South African Institute of Chartered Accountants.

2.6 The Directors of, and the Association of Chartered Certified Accountants :

2,7 C de Villiers, J Caddy and the Directors/Partners/Associates of, and the Institute of Secretaries of South Africa :

2.8 D Cooper, M Spicer, and the Directors of, and Business Against Crime and The joint 'leadership forum' set up by the Honourable State President, with LL Dippenaar as one of its 'key players' : 2.9 Advocates A Botha, D Berger SC, Epstein SC, A Bester SJC and the Directors/Partners/Associates of, and Bar Council/Society of Advocates :

2.10 Trustees/Liquidators - Pieter Waugh/George Nell/KVR International/Fedile Trustees (Pty) Ltd/Ramos Attns/Theodore Willhelm vand den Heever/RK Store and the Directors of, and, Fedile Trust (Pty) Ltd/Peter Waugh and Associates/ Deloitte and Touche Tomhatsu and D&T trust (Pty) Ltd.

2.11 R Loubser, and the Directors of, and the JSE Securities Exchange South Africa. (extract from my Statement to the Police )

3. I am laying these Charges of 'Conspiracy' and of 'Corruption' and of 'Defeating the Ends of Justice' against the Interested Parties named in 2.1 to 2.11 above for the reason that these named parties are supposed to have a Duty to assist me and the Police; to 'step forward' and assist us. Instead they are aiding the abetting these Criminals to continue with their Fraud and other related Crime and also Defamation of my Character by simply 'turning their blind eyes' to the Crime. They have therefore made themselves party to the Crime. For this reason I have now included these Interested Parties in the Charges set out herein.

3.1 I have tried for years to get the Directors and their agents and the Interested Parties whom I have named in pnt. 2.1 to 2.11 above to assist me to get this problem resolved, before approaching the Police. They are all not interested. They all just 'turn their blind eyes' to this problem, - this problem of this Crime at FRL and the Falsification of the FRL AGM Minutes 2001, 2002, 2003, 2004, 2005, 2006. These Directors are actually protected from being exposed by these named Interested Parties, unfortunately.

4. I require the South African Police Services to Investigate the Charges which I have set out above, and to criminally prosecute the party/parties who have perpetrated the crimes of Mis- representation of the Truth, and of Fraud and of Defamation of Character and of 'Conspiracy' and of 'Corruption' and of 'Defeating the Ends of Justice' against me in my person, and against me as a shareholder, and against the general body of Shareholders of the Public Company known as First Rand Limited (FRL) and against the General Public at large.

4.1 I am a Shareholder in FRL. I have previously supplied the SAPS with the proof of my shareholding.

5. The above listed Criminal Activity relates to an Annual General Meeting (AGM) of FRL which took place on the 23/11/2006 at Sandton and to the Minutes of that AGM which have been Falsified and are full of LIES against me. 5.1 The Minutes do not contain/omit certain information which was discussed at the AGM.

5.1.1 The intentional omission of information that was discussed at the AGM is Fraud because information was intentionally left out of the Minutes so as to deceive the Shareholders as well as the General Public - because this is a Public Company, and it was at the AGM of this Public Company that the Crime took place.

5.1.1.1 Had the Information been included in the Minutes the share price of the shares of this Public Company would have dropped.

5.2 The Minutes do not accurately set out other information which was discussed at the AGM.

5.3 The Minutes contain LIES which the above named parties (point 1) knowingly and wilfully and with Criminal Intent used to pass on, and to convey, wrong and un-True information to the Shareholders of FRL (of which I too am a Shareholder) so as to influence the Shareholders and the General Public to believe that the LIES were in fact the Truth.

5.3.1 This is Fraud and this is Defamation - to deceive the Shareholders of a Public Company and the General Public.

5.3.2 Had the Information been included the share price of the shares of this Public Company would have dropped.

5.3.3 All of the above named parties (point 1) are party to the above named Criminal Activity. They all condone the intentional omissions and the LIES - all of them. They are happy with the intentional omissions and the LIES - all of them. Yet they know the Truth. They knew the Truth when the Directors of FRL all accepted the Minutes all of them knowing the Minutes had been Falsified.

5.4 I have notified the above named parties that I regard the intentional omissions and the LIES as being very serious because these LIES and these intentional omissions Mis-represent the Truth to the Shareholders of this Public Company, of which I myself am a Shareholder, and these LIES and intentional omissions were presented to the general body of Shareholders with Criminal Intent to Fraudulently deceive them, and the General Public at large, and to stop the share price of this Public Company from dropping, and also to Defame me.

5.4.1 These LIES have still not been withdrawn from the Record of this Public Company and replaced with the Truth by the above named Directors of FRL. They and the named Interested Parties simply do not care.

5.4.2 The intentional omissions have been brought to the notice of the above named parties by me. They have repeatedly been requested to rectify the Minutes to make them fully Truthful, to stop deceiving the Shareholders of this Public Company, and the General Public, with LIES and Mis-represent the Truth and Fraud which is all Defamatory to me.

5.4.3 The Minutes of the AGM 22/11/2006 have been approved by Mr. G T Ferreira (Chairman) on the 5/6/2007, with these intentional omissions and these LIES and these Falsifications and Defamation still contained in the Minutes.

5.4.4 I have extensive correspondence to the above named parties (point 1 and 2) which deals at length with these intentional omissions and with these LIES and which sets out the Truth and the Fraud and the Defamation.

5.4.4.1 Before the Directors approved the Minutes of the AGM 2005, and before the Chairman signed the Minutes of the 2006 AGM, all the Directors had in their possession the Truth and the Fraud clearly defined by me in detailed correspondence, in which I set out the omissions, the Fraud, the LIES and the Defamation.

5.4.4.2 I will supply all or any of this correspondence on request.

5.4.5 The full board of Directors of FRL have also approved, adopted and ratified the Minutes of the previous AGM's 26/11/01, 2002, 2/12/03 and 22/11/04 22/11/05 which Minutes also were Falsified, contained LIES and omitted facts and details that were discussed at the AGM's 2001, 2002, 2003, 2004, 2005 and contained Fraud and Defamation.

5.4.5.1 The Directors and the other named parties knew that Cases of Mis-representation of the Truth, and of Fraud as well as of Defamation of Character had been laid with the SAPS based on the Minutes of the AGM's 26/11/01 and 2/12/2003 and 22/11/04, 22/11/05 yet knowing this, on the 23/11/2006 the Directors of FRL nevertheless approved, adopted and ratified the Minutes of the previous AGM (22/11/05) without removing and rectifying the Crime/the LIES and Defamation. They are all guilty of Fraud. In their eyes they are simply above the Law of the Land. They are the Directors and the agents and the employees of First National bank, and of FirstRand bank Holding Limited, and of FirstRand Limited - therefore they are above the Law of the Land, in their own eyes.

6. I request the SAPS to obtain a copy of the Minutes of the AGM 23/11/2006 which contains the said LIES and which will show up the intentional omissions which I believe were presented to the Shareholders so as to Fraudulently deceive the Shareholders, of which I am one of the Shareholders, and with the intention to deceive the General Public at large and to intentionally Defame me.

6.1 I request the Police to obtain the tape recording and to compare it with the transcript.

6.2 I request the SAPS to get copies of the so-called 3 "Forensic Reports" done by PWCInc. I believe these will prove the knowledge of the Fraud by the Directors of FRL and will therefore confirm the accuracy of the Charges contained herein.

7. I have in the past seen the necessity to lay other Criminal Charges against the Directors and against the agents and against the employees such as the managers, the Company Secretary, the lawyers, the Advocates, the Auditors, and the estate agents, of this Public Company FRL.

7.1 I request the SAPS to also look at, and to seriously consider, these previous Criminal Charges together with this Statement/these Charges.

7.2 It is my belief, based on my personal experience, that this particular Public Company, First Rand Limited, it's Directors, it's employees, it's agents (lawyers, Advocates, Liquidators, estate agents) all believe that they can act with Criminal Intent and be involved in Criminal Activity - things like Theft, Fraud, Mis-representation of the Truth, "undue influence", Duress, Coercion, Defamation of Character, Threats of physical violence, (including murder), of 'Conspiracy', of 'Corruption' (including Bribery), of 'Defeating the Ends of Justice' simply because they are all above the Law of this Land - in their own eyes. In a separate Statement (which I will submit with this Statement to the Police) I have also brought it to the attention of the Police that these people are also involved in Organised Crime, Theft, Fraud, Money Laundering, and the like, in contravention of the provisions of the Prevention of Organised Crime Act (POCA) and the Prevention and Combating of Corrupt Activities Act (PACCA)

7.2.1 They believe that the Law can not prosecute them because they have got away with this sort of Bad Behaviour and Bad and Illegal Business Practice for so long in the past.

7.2.2 They are 'too clever' for the SAPS to prosecute them, along with their agents, and working under the 'protection' of their agents - their lawyers, Advocates, Liquidators and estate agents - in their own eyes.

7.2.3 Now the latest is that they, this Public Company and it's Directors use their False Minutes of the AGM's 26/11/01, 2002, 2/12/03, 22/11/04, 22/11/05 and 23/11/06 to Fraudulently deceive the Shareholders of this Public Company as well as the General Public so as cover-up the Truth which they are trying desperately to prevent the Shareholders and the General Public from knowing about i. e. all the Crime which is well known to the Directors and the agents of these Directors, as well as a Magistrate's Report to the Master of the High Court, and even the Master of the High Court referring this Criminal Activity to the Public Prosecutor. In the process they intentionally have Defamed me again and again, and done it wilfully.

Case xix.

60/9/2009 Sophiatown / 199/9/2009 Commercial Branch : Fraud, Organised Crime, Conspiracy, Corruption, Defeating the Ends of Justice, Money Laundering, Round Tripping, Tax Evasion. Criminal charges laid in terms of :
Common Law, and the Prevention of Organised Crime Act, 1998 (POCA) and the Prevention and Combating of Corrupt Activities Act (PACCA) Charges laid against :
  1. The people who are named on two 'lists' which are attached hereto marked as "A" "A1" and which are including the trusts/trustees who are named as well as those whose names are not as yet known to me. I have reason to believe that of Mr "LL" Dippenaar, Mr "PK" Harris (no relation of mine) who are very senior Directors/Shareholders in the FirstRand Group of Companies, at least one of them is on 'list' "A1". "LL" Dippenaar is the Chairman and a sizable Shareholder of the Public Companies FirstRand Limited and FirstRand Bank Limited. He is a Director of Business Against Crime and Business Leadership South Africa. He was appointed by the State President onto a special "forum" where he was to deal with the portfolios of Police, Prisons, Courts.
  2. Hard to believe, but it is the Truth. Charges also laid against :
  3. FirstRand Limited/FirstRand Bank Limited/FNB/Rand Merchant Bank, their Clients and their employees who are involved in this Crime; their Shareholders and Directors, their Company Secretaries AH Arnott and Bruce Unser, their Auditors - Deloitte and Touche Tohmatsu and PricewaterhouseCoopers Inc. including all the Partners of these two "firms" of Auditors, as well as against lawyers Deneys Reitz Inc. including all the Partners of this "firm" of lawyers.
  4. (extract from my Statement to the Police)

2.I am a Shareholder in FirstRand Limited. As such dividends paid to me are 'contaminated' with the proceeds coming from Organised Crime. I have accordingly not cashed in these dividends and I have refused to accept payments. I have returned the payments for dividends to the Transfer Secretaries Computershare Limited.

3.I am laying these Charges against these people and these parties named in point 1.i and 1.ii above for the reason that they have conspired together, in the knowledge of their wrongdoings, to commit Crime.

Cases xx to xxiv

Organised Crime, Money Laundering, Pound Tripping : Lists of trusts and individuals including “LL” Dippenaar and AH Arnott.s

They have Illegally taken money out of South Africa with the purpose to commit Fraud against the Authorities including against the SARS.