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‘YES, WE HAVE SWINDLED THE DROUGHT STRICKEN FARMERS OF SOUTH AFRICA OUT OF $120 MILLION’ ADMITS TLU SA BROKER.


By: MS Investment Partners [Follow us on Twitter @CityScandal]

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 sell 250 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 organizations TLU 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 ‘master mind’ behind the fraud scheme might be.

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 to TLU 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 is PLOKM 432187563B ZQBED.

It is alleged in the affidavit that $10 million was transferred to an account linked to AGRI 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.

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 parties when 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. 

Civil cases will be brought by GABM and CamRey Associates and Mark Paulsmeier against the organizations TLU SA and Media 24 and AGRI SA and all executives involved.

South African lawyers are at this very moment advising SA farmers about a $120 million class action lawsuit against the organizations and executives of TLU SA and Media 24 and AGRI SA.

It is in addition suggested the law firms representing Media 24 and AGRI SA and the press ombudsman may also find themselves implicated in this case as a result of their involvement.

The imminent court cases and civil lawsuits will reveal all the detailed information contained in the affidavit about this case which we have decided not to make public at this point in time.

MS Investment Partners sincerely thank the corporate security division of Callister International and the member from the South African Police Crime Intelligence unit who have provided us with unlimited investigative services.

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