Copyright  2001 by j g scholte. All rights reserved. No part of this publication may be altered, reproduced or

CHAPTER FOUR: INTELLIGENCE

FORMAL INTELLIGENCE

The Intelligence side of the EAG plan was the most important. You can describe it as the brain behind the EAG plan. It is important to mention that methodologically there is not much difference in the approach of the three secret groups. The EAG was able to arrange that NIA and SASS Director Generals SEGHASE and MASETLA, both former spies, be appointed. Their Minister during the MANDELA era, Dullah OMAR, was also a former spy and is still working for his former controllers, now just in the form of the EAG. Their current Minister, Joe NDLANDLA, had worked for the East German Intelligence. The South Africans could never recruit him directly. MASETLA of SASS worked for the CIA as well, after his appointment. His handler, PRICE of the CIA had a permanent address close to McDonalds, close to the N4 off ramp in Pretoria, were they met at least twice a week. (KIPP the co-handler was present when Alex KOVARIS handed cocaine to Thabo MBEKI at their safe house in Rosebank and helped arrange small boys for Cyril RAMAPHOSA at another safe house, also in Rosebank). John KIPP of the CIA was also present and also had contact with Tienie GROENEWALD. According to GROENEWALD, he had seen KIPP the last time just before he went to parliament.

The EAG have operatives in the formal structures, as well as former operatives working in an informal structure. Each of the four Intelligence structures has primary and secondary roles. It's important to mention that this is not an official policy of the Intelligence groups, but EAG policy with their people within the structures. The Wise Men and Islamic Extremist both make use of the same strategy but with different role players. The author concentrated mainly on the EAG.
The new “Big Brother” proposed legislation is not to catch the criminals but rather to protect the high-ranking criminals in Government.

Military Intelligence

Main controller of EAG: Tienie GROENEWALD. EAG operators: Dr. Wouter BASSON and his nephew Wouter BASSON, alias Chris BRITS of the CCB.

Minister-Joe MODISE (Former)-MI spy during apartheid era:

-EAG puppet for Defence

-Received money from British Aerospace (Arms deal)

Head of Defence, Sipiwe NYANDA - MI spy during apartheid era.

-NIS (NIA and SASS were previously known as National Intelligence Service) operatives had already kidnapped him in Swaziland and he was in the boot of the car when the operatives were told to release him.

*Primary role

Military Intelligence was responsible for the high-yield programs, the smuggling of gold and platinum, and the implementation of the drug contamination project. They also recruited criminals to run their destabilising process (Ferdi BARNARD in TRC hearing on 02- 10- 2000). For example: Mathews PHOSA was an informer for R1 600 a month and was investigated by NIA for his role in the drug route from Maputo in Moçambique that is also linked to Alex KOUVARIS, a known agent for the CCB. It is also confirmed on 10-11-2000 by the author that the CCB is still active, but working for the EAG. A deep-cover SASS agent gave this information to the author.

Also important to notice that Dimitri ECON, who has links with Alex KOUVARIS, is also a CCB co-worker with links to almost all the major countries’ spies in South Africa, viz.:

-USA

-Russia

-MOSSAD

Also take into consideration the fact that Dirk KRUGER had contact with Dimitri regarding SUNROCK. It was Dimitri who had shown Dirk how the rolling program was put together and it corresponded with Dr. Pieter JOUBERT’s explanation to the author.

The author subsequently learned that the CCB is still active, and/or had been reactivated. Both the contacts are from the Intelligence Services.

*Secondary role

Management and training of crime syndicates.

South African Secret Service

Main controller of EAG: DR Neil BARNARD

Minister Dullah OMAR (Former)-NIA spy during apartheid era

-EAG puppet for Intelligence

-Presently EAG creator of taxi violence

Joe NDLANDLA (Former)-East German spy

-Indirectly controlled by EAG

Head of SASS - Billy MASETLA (Former)-NIA spy during apartheid era:

-CIA spy presently

-EAG puppet
*Primary role

Establishing of Executive Outcomes together with MI6 of Britain and CIA (Eben BARLOW was handled by Mo SHAIK)

Re-employing of retired Intelligence operatives in the RSA for destabilising of SADC
*Secondary role

"Sweeper" for EAG and overseeing the EAG secrecy and keeping the EAG informed, finding the leaks.

National Intelligence Agency

Main controller of EAG: Neil BARNARD. Main operator for EAG: Mike KENNEDY

Minister - Same as for SASS

Head of NIA-SEGHASE (Former)-MI (DCI) spy during apartheid era:

-EAG puppet

Vusi MAVIMBELA, SAPS spy (Received R3000 p/m while in Swaziland)

-EAG puppet

*Primary role

Management of apartheid-era spies, that are present politicians.

Management of the Italian, Portuguese, Greek, Russian, etc Mafia organisations.

Destabilising of the Public Sector and management of radical groups like PAGAD.

*Secondary role

The overseeing of assassinations. The total monitoring of all the Intelligence agencies’ secret projects.

NIA effectively blocked all investigations regarding the EAG through the Special Projects Unit. Riaan STANDER and Thabo KUBU received information regarding the file on the police regarding the EAG. They went to Mathews PHOSA, the then Premier of Mpumalanga. PHOSA "urgently" took them to Thabo MBEKI in the middle of the night. Mbeki, the then Vice-President, established the Special Projects Unit. Within three months R3 million was stolen (sources inside mentioned the real amount as being R30 million) and the unit was closed. The unit came under investigation by Johan ALBERTS regarding the disappearance of the money (He also "investigated" the SMIT murders and "red mercury"). All of a sudden Johan ALBERTS is also now appointed as a director at NIA, and the information that the unit was investigating doesn't exist, and all investigations regarding the EAG are stopped. STANDER was suspended, but subsequently re-instated. KUBU, who was under Joe NDLANDLA’s command who was responsible for the rape of HARRINGTON when in jail in Zimbabwe, also become reinstated.

The Chris Hani Assassination

Eugene RILEY who was a NIA spy had filed a report (Annexure 19) before the assassination that Tito MALEKA, alias TITIS, had given instruction that Chris HANI should be assassinated. The NIA handlers of RILEY were POTTIE and Ivan. Tito MALEKA was in charge of VIP protection and security at Shell House and therefore had known when HANI’s bodyguards wouldn't be on duty. Eugene RILEY was shot and killed at his home under mysterious circumstances. RILEY’s contact was Mohammed Amien LAHER, alias RAMON, who was the son in law of the big drug lord KHAN. KHAN was an ANC and MI spy. LAHER also worked for both DIS and MI. LAHER was recruited by RILEY around '87 when LAHER was arrested. Tito MALEKA was a contact of LAHER.

Kevin TRYTSMAN, ex CCB, and now working for Tito MALEKA is/was also good friends with George 'The Butcher' DAMANOVICH (EAG) and Ferdi BARNARD (ex CCB and DCI). WALUSZ again was close friends with KOUVARIS (CCB agent). Arthur KEMP had drawn up the so-called "hit list" with Gay and had helped with the research. KEMP again was good friends with Phillip POWELL who was involved with operation Long Reach together with Craig WILLIAMS and Riaan STANDER. A month before the assassination POWELL, KEMP and HANI were on the same flight. So KEMP was the person in the inner circle who "researched" the "hit list".
WALUSZ was also involved in arms smuggling with his brother for the apartheid regime as well as for the ANC.
As previously mentioned by the author, both sides had prior knowledge of, and were actually co-operating in the assassination plan of Chris HANI and the subsequent cover-up.

Internal Security

[South African Police Service] Main controller of EAG: Van DER MERWE. Main operator for EAG: Osie OOSTUIZEN- making use of OPM, a SASS front, as a front for himself and EAG.

Minister Sydney MUFAMADI (Former) - SAPS spy during apartheid era (During his time as Minister, FIFAZ the commissioner of Police was involved in honey-trapping MUFAMADI) -EAG puppet

Steve TSHWETE (Present) SAPS spy during apartheid era

-EAG puppet

-Has drinking problem
*Primary role

Management of Right wing and escalating of crime through ineffective policing

*Secondary role

The ineffective investigations of criminal cases and protection of any EAG cases - like the leaking of the plot allegations.

Scorpions

The author did not investigate their activities. However the author had meetings a few months before it was established with Mathews PHOSA and Riaan STANDER the day before they had met with Jacob ZUMA. It was at this meeting that Mathews PHOSA confirmed to the author that he was working with Riaan STANDER since 1992. Taking into consideration that Riaan STANDER was involved with Craig WILLIAMS on project Long Reach, the situation became very sinister. Also very sinister are the appointments of former Intelligence and Police officials - in many cases, officials with close links to the EAG. Police officials also reported widespread corruption within the Scorpions’ ranks where Scorpions officials pay police officials to give the Scorpions cases that have already been investigated by the police, and the Scorpions then just make the arrests and receive the credit.