The Editor “Open letter” I request this letter to be published in the best interest of the Public of this country & international banking communities of which this matter has relevance: My name is Jeff Koorbanally (Private Forensic Investigator), I’ve been investigating SARB, SANLAM, ABSA/BARCLAYS, FNB, for fraud & theft, money laundering since 2009.

[Nat Quinn]

The Editor

“Open letter”

I request this letter to be published in the best interest of the Public of this country & international banking communities of which this matter has relevance:
My name is Jeff Koorbanally (Private Forensic Investigator), I’ve been investigating SARB, SANLAM, ABSA/BARCLAYS, FNB, for fraud & theft, money laundering since 2009.

The biggest fraud, theft & money laundering ever committed by any country which is in access of over R2,5 Trillion. Crimes committed from 1985 to date, of which the Lifeboat/Gift to Bankorp revealed by Ciex report (Britain Company) is part thereof.

This crime was masterminded by the under mentioned trio, with Govt bonds which were Open Ended, Tap Base & Bearer type, issued in several tranches in USD denominations, with the grand total of $36 billion Us Dollar:

Masterminds of crime

1. Dr Gerhardus Petrus
Christiaan de Kock
2. Dr Christian Stals
3. Barend Jacobus du
Plessis.

The main beneficiaries of this crime are:

* Rupert Family(Remgro & Associates)
*Oppenheimer Family( Anglo American & Associates
*UBS (Bankorp shareholders)
*Absa/Barclays (Executives & Shareholders
* Fnb bank(Executives & Shareholders)
* SARB (Old Executives & shareholders)

Main Accomplices to the crimes in the Democratic Govt, in terms of their non disclosure & cover up of all this, the most treasonous, serious largest financial crime ever committed by any country are:

#Thabo Mbeki
#Trevor Manual
#Tito Mboweni
#Maria Ramos
#Elex Erwin
#Pravin Gordhan
#Nhlanhla Nene
#Mcebisi Jonas

Thess crimes are holding our Democracy to Ransom with the potential of taking the Country down to zero, this was serious crime of money laundering into world stock markets in total violation of the Stock Exchange Securities Commission Act. Penalties for such crime is total suspension from Sovereign bond markets in addition heavy fines can be imposed with the Max of 4 times the value of the crime ($36bn x 4 =$144 billion). I’m on record with all the under mentioned institutions on this matter. What is stated in this letter is factual and none of these institutions or individuals can challenge me;

SAPS (dpci)
NPA
SARB
ABSA
NIA
SASS
SCOPA
AUDITOR GENERAL
FW De KLERK FOUNDATION
MBEKI FOUNDATION
FINANCE MINISTRY/TREASURY
FIC & OPPBARCLAYS PLC
BBA (UK) UK
SECURITIES COMMISSION
BANK OF ENGLAND
US SECURITIES COMMISION
INTERNATIONAL ORGERNIZATION OF. SECURITIES COMMISSION (IOSCO)
BANK OF INTERNATIONAL SETTLEMENTS (BIS) G20.

In the best interest of the country as the official complainantt with these international institutions I put the complaint on hold and asked the President JG Zuma to intervene & resolve this matter in an amicable manner that does not sabotage or destroy our economy.
Obviously certain people must take the fall for they role in this crime, that refers mainly to Finance Ministry/Treasury & SARB.

This funded a political plot & an attempt for regime/leadership change is all its about.

President Ramaphosa is going nowhere till this matter is resolved.
We”re no longer going to be threatened by Junk Status & Market reaction or fluctuation of the Rand value, that’s nothing but financial political manipulation.
We have been on junk status since the political takeover, whereby we inherited a bankrupt country from the apartheid regime & they further imposed a huge liability on us all by their looting.

My response to the Richest Man in the country, Sir Johan Rupert is:

#Your propaganda of being a victim and accusing the Guptas of being after you is a sick & stupid joke !

#The propaganda of your claims that your Empires are losing money is an equally sick & stupid game.

# Your denial of having an influence on ALL the media of which you are a shareholder & what they publish is the sickest joke and an insult to our intelligence, if this was not the case you would have intervened a long time ago especially in the vicious attempt to protect Pravin Gordhan and his captured Dept Treasury.

# You correctly stated that you do not do business with the“ State” to exonerate yourself from any allegation of state capture, let me tell you something without fear or favor:

You and the Oppenheimers are the Masters of State Capture of our Democracy whereby our Treasury was captured in an Act of Financial/Economic Terrorism, which was done Warfare Style to destabilize and weaken our Security clusters & Prosecuting Authorities including our Judiciary system all done to retain a steel grip of Economic Control after it became clear that you were losing the Political Control in the Codesa negotiation.

I’m talking about Project “Grapevine” which later changed to Project Spiderweb initiated by Roelf Meyer & Prof Nel being operated & continue from your varsity.
You and the Oppenheimers were the funders thereof.

After Mbeki, Trevor, Mboweni allowed Anglo American to de-register as a S.A. Company you then became the Sole funder of Spiderweb Operation, your captured puppets are, Trevor Manual, Maria Ramos. Code names (King & Queen of Leaves) they in turn got Tito Mboweni & Gill Marcus captured and they too became co-opted into Project Spiderweb.

Currently Pravin Gordhan & Mcebisi Jonas are the protectors of your Spiderweb operation, we tried to break this web by referring the investigation to the Public Protector Adv Thuli Madonsela, to investigate you and your company, she decided to wash down the complaint and exclude you, then suddenly you offered her a job ! Why, as a reward for a job well done?

Lastly I want to make a plea to you Johan Rupert and your cohorts to do the right thing for the sake of our children’s children:

“PAY BACK THE BILLIONS YOU AND YOUR COMPANIES & COHORTS BENEFITED FROM THE ABOVE MENTIONED CRIMES.”

Do it now while there is a chance of saving your empires, you & your puppets are going to jail!

We the People of South Africa are calling for the immediate removal of Pravin Gordhan & Mcebisi Jonas from the Finance Ministry as we cannot have duplicitous traitors in this, the most important Organ of State of our democracy, we’re no longer going to be held at Ransom by threats of junk status, market crashes, to hell with that.

Lastly the money stolen in the above matter is being used as foreign currency Buffer Capital/reserves by SARB in a dormant account antrcode 00004444 held at UBS Switzerland.
We the People, demand the return of all funds stolen by your organised crime syndicate to be returned to the country to boost our economy as agreed by the owners of the money the Surtie family from Lesotho.

Otherwise you’re all going down with your billions.

Who am I am, a forensic investigator, who investigates banks, ask your partners, the Rothchilds, I was part that busted HSBC for theft/money laundering of Moneys from dormant accounts to treasury, then smuggling money out with bank instruments (Drafts) which matter was reported to CIA & FBI.

Jeff Koorbanally CGMA/CIMA (Britain)

THIS IS REAL STATE CAPTURE AND CORPORATE CAPTURE IN SA SINCE LONG IN SA

[Scott Balson]

This is the live stream I had with Jeff a year ago – iyt has had well over one million views: https://archives.lovinglifetv.com/video/1725/live-jeff-koorbanaly-on-the-looting-of-pension-funds-in-south-africa-by-the-ruperts-and-anc-cabal?channelName=Scott

[Author]

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