Written by: Howard Green – Updated article
September 14th, 2017
Christo van der Rheede and another senior AGRI
SA executive [who have since entered into a plea deal] have been
implicated in a fiendish conspiracy to steal
the $120 million [equivalent to almost 1.5 billion South African Rand], which
was donated to the GABM South African Drought Relief Project for the benefit of
the drought stricken farmers of South Africa.
These allegations have been made by Tim Scott, a New York
based broker, in an affidavit to law enforcement in which he admitted being
part of the conspiracy to steal the money. More about these allegations are
published on the following blog (updated).
https://tmafraud.blogspot.co.za/2017/09/yes-we-have-swindled-drought-stricken.html
Scott has indicated in his affidavit that
Christo van der Rheede and his co-conspirators have:
Intentionally written and published unfair,
unjust, false, misleading and malicious articles about the GABM South African
Drought Relief Project;
The purpose of the aforementioned articles was
to sabotage the GABM South African Drought Relief Project;
The objective of the conspiracy and the
aforementioned articles were to deceive the South African farmers in believing
the GABM South African Drought Relief Project was merely a con and to discredit
and defame the GABM donor members and Mark Paulsmeier among the South African
farmers;
The ultimate goal of the conspiracy was to
steal the $120 million (1.5 billion South African Rand) donation, which they
did.
Scott has indicated
in his affidavit that $10 million was transferred to an account linked to AGRI
SA, and Christo van der Rheede was listed as one of the authorized signatories
and / or beneficiaries on the account. (A copy of Christo van der Rheede’s
South African identity document and the below money laundering account and
e-mail communication between Christo van der Rheede and Tim Scott forms part of
the evidence to support the credence of Scott’s affidavit).
ACCOUNT STATEMENT
Statement date: March 1st, 2019
CLIENT IDENTIFICATION NUMBER – 3
QT JFJM27 SOVT513R DCX
BANK – HSBC/E7
04/10/2017 Account Management Fees - $2, 500, 000.00 $
7, 500, 000.00
11/03/2017 Withdrawal - $
200, 000.00 $ 7, 300, 000.00
CLIENT INFORMATION FILE
CLIENT – AGRI SA
AUTHORIZED SIGNATORY –
1.
Christo Van Der Rheede
2.
Chris Hanekom
3. This
person’s information has been removed in terms of a plea deal.
CONTACT DETAILS –
1.
Christo@agrisa.co.za – This information has
been removed to comply with international privacy laws.
2.
chrishanekom@axxess.co.za
– This information has been removed to comply with
international privacy laws.
3. This
person’s information has been removed in terms of a plea deal.
CLIENT IDENTIFICATION NUMBER – 3
QT JFJM27 SOVT513R DCX
ACCOUNT ACCESS CODE – agriSA747-8001523269
ACCOUNT PASSWORD – XXXXXXXXXXXX
CLENT FILE OPENING DATE – APRIL 2017
Subject: Confirmation of contact details
Date: 2017-04-06 09:11
From: Tim Scott
To: "Christo Van Der Rheede"
Dear Mr. Christo Van Der Rheede
Please confirm your contact details to complete the Agri SA (CLIENT
IDENTIFICATION NUMBER – 3 QT JFJM27 SOVT513R DCX)
client file registration process.
Thank you.
Tim Scott
-------- Original Message --------
Subject: Confirmation of contact details
Date: 2017-04-06 22:53
From: Christo Van Der Rheede
To: "Tim Scott"
My contact details as requested for the Agri SA (CLIENT
IDENTIFICATION NUMBER – 3 QT JFJM27 SOVT513R DCX)
client file registration process.
Email: This information has been removed to comply with
international privacy laws.
Private phone: This
information has been removed to comply with international privacy laws.
Regards
Christo van der Rheede
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