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SARB denies sending an official to Singapore to verify Spiritual White Boy Trust Fund's existence - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.

27 April 2021, 9:10 PM
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Glorious Sefako-Musi |
@SABCNews
Image: ReutersIn the Steinhoff saga, R21 billion of public funds were squandered and no arrests have yet been made.
The Reserve Bank has denied that any of its officials travelled to Singapore in 2016 to verify the existence of the Spiritual White Boy Trust Fund.
In a letter, said to be from Leong Chark Boey, who claims to be the proxy of the White Spiritual Boy Trust and Spiritual Wonder Boy Trust, the writer claims the Reserve Bank’s Leon Myburg travelled to Singapore to verify the funds – said to be deposited at the Reserve Bank.

Singapore , Tokyo-sexwale , Bank-governor , Bank-leon-myburg , Spiritual-white-boy-trust-fund , Central-bank , Spiritual-wonder-boy , White-spiritual-boy-fund , White-spiritual-boy , National-treasury , Reserve-bank , Spiritual-white-boy-trust

SA Investigating Claims R41 Quadrillion Was 'Stolen'

TimesLIVE
THE Directorate for Priority Crime Investigation (DPCI) confirmed on Monday that it was investigating two cases reported at the Sandton police station involving the alleged theft of a colossal R41 quadrillion.
The claims echo those brought to the fore by senior ANC official Tokyo Sexwale, who last week made a public announcement revealing how a large sum of money had been “stolen” from the Reserve Bank and that he had documents to substantiate the allegations.
The Hawks did not name Sexwale in their statement on Monday as the complainant in the matter.
Hawks spokesperson Col Katlego Mogale said the first case was reported on March 13 while the second was reported on April 13 — preceded by a media statement and “photos of the complainant carrying copies of the files”.

Gen-godfray-lebeya , Tokyo-sexwale , Katlego-mogale , International-monetary-fund , Spread-this , Priority-crime-investigation , Reserve-bank , Col-katlego-mogale , White-spiritual-boy , Spiritual-wonder-boy , Spiritual-wonder-boy-accounts , Rosary-trust

Hawks investigating claims that R41 quadrillion was stolen in South Africa

Hawks investigating claims that R41 quadrillion was stolen in South Africa
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The Hawks specialised crime unit says that it is officially investigating two cases of alleged theft – totalling over R41 quadrillion.
The claims match with allegations made by senior ANC official Tokyo Sexwale last week, where he alleged that an obscene amount of money had been stolen from the public coffers.
While not directly mentioning Sexwale by name, the Hawks said that the cases were opened by an individual claiming to be appointed by the presidency as a forensic investigator.
The complainant submitted two documents – one at 101 pages, and another at 213 pages – alleging that funds were looted and lost to money laundering, fraud and other serious crimes.

South-africa , South-african , Tokyo-sexwale , International-monetary-fund , African-reserve-bank , White-spiritual-boy , Department-of-public-service , Public-service , Spiritual-wonder-boy , Spiritual-wonder-boy-accounts , Spiritual-boy , Lieutenant-general-lebeya

R41 380 513 104 000 000: The mind boggling amount Tokyo Sexwale claims was stolen

R41 380 513 104 000 000: The mind boggling amount Tokyo Sexwale claims was stolen
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Durban - While many believe - including the National Treasury and the Reserve Bank - that former ANC presidential hopeful, Tokyo Sexwale, was scammed after he recently came forward with allegations that billions of rand were siphoned from the Heritage Trust Fund, the Hawks are taking the allegations seriously.
National Police spokesperson, Colonel Katlego Mogale confirmed that investigators had been assigned to investigate two cases that had reported at Sandton Police Station. They are working closely with the prosecutors that handled similar allegations in the past.
Mogale said that the National Head of the Directorate for Priority Crime Investigation (Hawks), Lieutenant General Lebeya had personally perused the files and directed closer collaborations on the investigators of four matters that requires similar attention.

Indian-ocean , Oc , South-africa , Switzerland , Durban , Kwazulu-natal , South-african , Tokyo-sexwale , Katlego-mogale , International-monetary-fund , White-spiritual-boy

Allegations of corruption reported at Sandton police station

The Directorate for Priority Crime Investigation (DPCI) confirms that it is investigating two cases reported at Sandton Police Station.
The case was reported on 13 March 2021 while the second case was reported on 13 April 2021 which was preceded by a media statement and photos of the complainant carrying the copies of the files.
In the first case, the complainant stated that he was appointed as a Forensic investigator on 6 May 2013 by the Presidency. In support of his appointment, a two-page document signed by the erstwhile employee of the Department of Public Service and Administration (DPSA) was attached as part of the 101-page document. The purported authority includes documents titled Power of Attorney signed by numerous representatives of tribal authorities. In this case, the complainant reports theft of gold worth one hundred and sixty-three trillion rands only (R163 000 000 000 000-00) which was recorded between 1966 and 2021. The DPSA indicated that its former employee did not have the authority to sign the letter, which is now used by the complainant.

International-monetary-fund , Department-of-public-service , National-head , Priority-crime-investigation , Sandton-police , Public-service , White-spiritual-boy , Spiritual-wonder-boy , Spiritual-boy , Lieutenant-general-lebeya , சர்வதேச-பண-நிதி

New twist in Tokyo Sexwale 'stolen quadrillion' saga – fund invites government, bank to Singapore

New twist in Tokyo Sexwale âstolen quadrillionâ saga â fund invites government, bank to Singapore
By Ntombi Nkosi
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Johannesburg â The chairman of the Worldwide Proxy and Trustee of the White Spiritual Boy (WSB) and Spiritual Wonder Boy (SWB) Heritage Funds, Chark Leong Boey, has written a letter in his personal capacity in an effort to clarify the confusion around the Heritage Fund.
Boey, who is from Singapore, wrote a letter in which he extended an invitation to a South African delegation to travel to the Asian country to verify the said fund.
Reports about the fund emerged last week of how trillions of rand had allegedly been looted from the South African Reserve Bank (Sarb) and National Treasury. The damning allegations were dismissed as being a mere scam by the two financial institutions.

South-africa , Johannesburg , Gauteng , Singapore , South-african , Zizi-kodwa , Godwin-webb , Leong-boey , Tokyo-sexwale , Cyril-ramaphosa , Lesetja-kganyago , Security-services

Hawks investigating claims of R41 quadrillion 'stolen in SA'

Hawks investigating claims of R41 quadrillion 'stolen in SA'
26 April 2021 - 21:01
Without mentioning names, the Hawks said on Monday that they are investigating claims by a complainant that R41 quadrillion was stolen in SA. The claims echo those brought to the fore by Tokyo Sexwale, pictured.
Image: Thapelo Morebudi/The Sunday Times
The Directorate for Priority Crime Investigation (DPCI) confirmed on Monday that it was investigating two cases reported at the Sandton police station involving the alleged theft of a colossal R41 quadrillion.
The claims echo those brought to the fore by senior ANC official Tokyo Sexwale, who last week made a public announcement revealing how a large sum of money had been “stolen” from the Reserve Bank and that he had documents to substantiate the allegations.

Gen-godfray-lebeya , International-monetary-fund , White-spiritual-boy , Spiritual-wonder-boy , Spiritual-wonder-boy-accounts , Rosary-trust , Lt-gen-godfray-lebeya , Katlego-mogale , Cases , Directorate-for-priority-crime-investigation , Sa , Hawks

Gold Theft Latest: Police are investigating R163 trillion loss

Gold Theft Latest: Police are investigating R163 trillion loss
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South-africa , Libya , South-african , Libyan , Muammar-gaddafi , Tokyo-sexwale , Katlego-mogale , International-monetary-fund , Department-of-public-service , National-head , Sandton-police , Priority-crime-investigation