8chan/8kun QResearch SOUTH AFRICA Posts (1)
#19278910 at 2023-08-01 15:16:52 (UTC+1)
Q Research South Africa #11: Diamonds, Gold, and War Edition
>>19278851
>>19278852
>My name is Jeff Koorbanally (Private Forensic Investigator)
"Going behind arguably South Africa's biggest economic, financial crime over the last +30 years"
https://africanewsglobal.co.za/going-behind-arguably-south-africas-biggest-economic-financial-crime-over-the-last-30-years/
11 May 2021
Below are excerpts
On Tuesday, May 4, 2021, Sam & Nicholas Attorneys [SNATT], a Cape Town-based legal practice, again represented its clients [Karima Abdul Razak Tayob Surtie and Edward Jeffrey Koorbanally] in a protracted matter that traces its genesis to the mid-'80s. SNATT is in the Western Cape High Court to file its Rule 30 application to set aside the PIC's irregular step since the PIC brought an exception out of time. Given that the matter was postponed on Tuesday for court logistics, SNATT and its client will now await a subsequent court date where it will move to hear the PIC's exception. The clients represented is Mrs Karima Abdul Razak Tayob Surtie, the recognised executrix of the Estate of the late Abdul Razak Tayob Surtie, a Lesotho Citizen. What then is the claim that Mrs Surtie is in court for as represented by her attorneys since 2019? At the heart of this case is the claim that more than U$36bn, yes you read correctly, that the late Mr Surtie inherited but never received instead became an intricate and meandering tale that details apartheid and democracy entities, Reserve Bank, Public Investment Commissioners / Corporation Barclays Absa and a slew of politicians.
The main entities implicated in this longstanding injustice and crime of over U$250bn are respectively: South African Reserve Bank (SARB) in particular Financial Markets Department and Subsidiaries (State-Owned), Public Investment Commissioners / Corporation (PIC), Corporation of Public Deposits (CPD), Barclays Bank PLC and ABSA Group Ltd.
This case equally so has the following as people of interest, against whom the allegations stand that they failed to investigate the matter, which may constitute a claim of a cover-up of the crimes rendering them as complicit in the crime. These are for the periods they served respectively in office: Trevor Manuel Finance Minister in his capacity as sole trustee of the PIC, Pravin Gordhan (Finance Minister ), Tito Mboweni (Governor of the SARB & Finance Minister), Gill Marcus (Governor of the SARB / ABSA Chairperson), Maria Ramos (DG of Treasury/CEO of ABSA), Lesetja Kganyago (Treasury / SARB), Lungisa Fuzile ( Treasury), Daniel Mminele ( Deputy Governor SARB), Johan de Jager (Head of Legal SARB), Yunus Carrim, (SCOF) Thembo Godi SCOPA Chair) and Baleka Mbete (Speaker of Parliament).
To appreciate the historical context, it becomes essential to appreciate the documented evidence of interactions across international entities that details at least four sovereign states South Africa, the UK, the USA and Lesotho.
Koorbanally thus, in August 2017, at the occasion of the ANC's Policy Conference, resorted to confront Pravin Gordhan directly on this what he now concluded was blatant corruption. In this instance, Ramaphosa, among others, defended Gordhan, then deputy president of SA. It was argued the matter needed to be dealt with by Government, and Ramaphosa undertook to meet with Koorbanally after the ANC's 54th Conference again, as is a notorious pattern of most mentioned in this account no action four years later. After being denied for three years in January 2018, Koorbanally finally met with SA President Jacob Zuma at his Mahlamba-Ndlopfu - Pretoria residence. Zuma committed to adding this matter into the terms of reference of the State of Commission for investigation. Koorbanally strangely was never called by the State Commission to present the account of ART Surtie as the beneficiary who until now is yet to access his inheritance albeit in late estate definition as led by Karima Surtie.
This case confirms apartheid era and democratic South Africa officials in cahoots in any circumstance anywhere in the world would be classified as grand scale corruption that details a litany of charges.
Questions concerning why those attached to the listed entities opted to be this reluctant to deal with the Koorbanally requests. At another level, what details the role of a crossbreed of SA Government presidents, ministers, politicians and officials in SARB, Public Investment Corporation, Corporation for Public Deposits (CPD). Equally so, the roles and interests of ABSA & Barclays Bank officials as cited in this grave injustice that may define the heinous crime.