Tokmakidis – June Marks, Threaten Whistle Blower :
For sure I will still keep the original evidences of my best friend,
solid prove of the business Tokmakidis been doing from 2007 till 2010 and as we
know “The Leopard never change the spots” so I won’t be surprise Tokmakidis
keep on doing business the same way after all. So all the: Contracts, Pay
Slips, Recordings, Videos, etc they will stay with me till I send them to the address
of Sarios Tokmakidis (yes I have his home address thank’s to his lawyer) once I
receive an E-Mail with an apology for keeping the UIF compensation of my best
friend; So no matter this old lady June Marks say “your allegations are
denied”, I have water tight evidences for that and more; After the “CADAC”
debacle she keep saying the same (I have all the information about the case and
opinions from the public about June Marks. This evidence will hang over
Tokmakidis like the “Damocles Sword” (Greek Legend), till he apologise and get
all the original documents from me; There’s no time limit to expose someone
like Tokmakidis.
So spread the word, let Tokmakidis know the “Blogs” exposing him are
close so he can call off the “minions” tracking and searching for the location
of my friend via his IP number or the SIM card numbers; He will never find him
anyway, but I don’t like my friend looking over his shoulder all the time, he
have to concentrate on driving very fast on the road doing deliveries in
Durban.
If the tracking and search for my friend still continue I have the
permission of the Sister of my friend to make a better and bigger “Blog”
exposing Velissarius Tokmakidis (aka SariosTokmakidis) and use these E-Mails
addresses to be send to China with all the photos, recordings and documents about
Velissarius Tokmakidis (aka SariosTokmakidis):
Shanghai Zendai on Moderfonein NHWong@Zendai.com.hk
Chairman Dai
Zhikang
Yes this person is the chairman of the company that buy for billions of
rand land in Moderfontein, South Africa, close to the factory VT Marble& Granite that belongs to
Velissarius Tokmakidis (aka SariosTokmakidis).
PS: All the Documents, Contracts, Pay Slips, Recordings, Videos, etc are
in the safe of the Club House, knowing the connections of Tokmakidis to the
Serbian Mafia if any kind of harm comes to me or my best friend, the members of
the Club House have specific instructions to retaliate asap, no questions ask,
sending all the Documents, Contracts, Pay Slips, Recordings, Videos, etc to the
National Prosecuting Authorities and recreating all the “Blogs” about:
Velissarius Tokmakidis (aka SariosTokmakidis), VT Marble&
Granite; Together with the Picassa “Blog” and Kerri-leigh Moseley “Blog”; Then
the members of my club will find and punish (The Biker Way ) the guilty party,
so I pity the fool that will try anything on us.
I don’t worry at all, I’m not the president of this biker club house for
nothing, I was 28 years old when in the 2nd of April of 1982 I
was involve in the war for the freedom of my Argentinean Falkland
Islands (Las Malvinas) against the “Gurkas” because the English where to
chicken to fight at that kind of low temperatures;
So with my experience & military training in hand to hand combat
(mano a mano) I’m capable to kick anyone ass anytime
anywhere.
Regards:
Paul Mackena
Any comments send it to
urgentdeliveries(at)gmail.com
This is what Tokmakidis - June Marks done to my best friend:
Is
Johannesburg become a Corrupt Business man’s paradise?
In the own words of the DA Leader Helen Zille, when E-TV show a small part of her interview: She say, the Great Irony was that ANC (like Tokmakidis) ask the Court for a “Protecting Order” against the DA (like Tokmakidis ask the Court for a “Protecting Order ‘ against my friend Diego Singer), what kind of madness is that as Helen Zile says “this is” Cloud Cuckoo Land”; same way as a huge political party like the (ANC) is asking for a “Protection Order” against a small party like the (DA);The Great Irony here, in the case of Tokmakidis making up a case against my best friend, a huge business man, corrupt, polluter & more, asking the Court for a “Protection Order” against an innocent person that he dismiss & kept (stole) all his compensation money (UIF) of 3 years of hard work and keep on breaking the law every time and time again, till someone will open a case against him; The only thing my innocent friend do is expose this “White Collar Criminal’ to the public view, is that now a crime in South Africa?. Like Helen Zile says “this is Cloud Cuckoo Land “ ( refers to an unrealistically idealistic state where everything is perfect , to think that things that are completely impossible might happen, rather than understanding how things really are.
A Corrupt Sociopathic liar like Tokmakidis, a case that he plan as a “trap” just to bring my friend into the open, so a hit man can target him before or after the Court for that reason, I think if my friend goes anywhere near a court his life will be in danger so I told him to stay at my house in Durban taking care of the Urgent Deliveries in Durban & surrounding areas, till he can get some protection from the authorities, we have even exchange Lap Tops & Cell SIM cards so Tokmakidis could not trace him, I’m sure Tokmakidis just want to get to my friend for good, he have no solid evidence, like my friend have against him; ; I recently I spoke to a friend of my best friend and find out that Tokmakidis have relationship with the “Serbian Mafia” in JHB and contacts with corrupt cops in the police force that can trace anyone even for just using his credit card; More reasons to keep my friend safe & busy in Durban. I know he will be in contempt of court but his life is more important, I’m sure Tokmakidis belong to the ‘Greek” organize crime in South Africa (not prove yet), that will be the only way that he can still be in business after breaking the law so many times & doing everything my friend show you in his “Blog” plus everyone in the Granite business knows he have huge debts and many times his factory was in the brink to be auctioned, That’s why my friend never ask at all for the UIF money that Tokmakidis kept (stole) from him in 2010, he just ask for an apology.
See the “Blog” of my friend, and then could you please tell me if you consider his “Blog” Harassment or a plain Exposure of Crimes committed by Tokmakidis? Thank you for taking time to read this E-Mail,
Kind Regards:
Paul Mackena
Manager of Urgent deliveries 3 hours or less. Urgentdeliveries(at)gmail.com
Ps: Details of my friend you will find it in his “Blog”
In the own words of the DA Leader Helen Zille, when E-TV show a small part of her interview: She say, the Great Irony was that ANC (like Tokmakidis) ask the Court for a “Protecting Order” against the DA (like Tokmakidis ask the Court for a “Protecting Order ‘ against my friend Diego Singer), what kind of madness is that as Helen Zile says “this is” Cloud Cuckoo Land”; same way as a huge political party like the (ANC) is asking for a “Protection Order” against a small party like the (DA);The Great Irony here, in the case of Tokmakidis making up a case against my best friend, a huge business man, corrupt, polluter & more, asking the Court for a “Protection Order” against an innocent person that he dismiss & kept (stole) all his compensation money (UIF) of 3 years of hard work and keep on breaking the law every time and time again, till someone will open a case against him; The only thing my innocent friend do is expose this “White Collar Criminal’ to the public view, is that now a crime in South Africa?. Like Helen Zile says “this is Cloud Cuckoo Land “ ( refers to an unrealistically idealistic state where everything is perfect , to think that things that are completely impossible might happen, rather than understanding how things really are.
A Corrupt Sociopathic liar like Tokmakidis, a case that he plan as a “trap” just to bring my friend into the open, so a hit man can target him before or after the Court for that reason, I think if my friend goes anywhere near a court his life will be in danger so I told him to stay at my house in Durban taking care of the Urgent Deliveries in Durban & surrounding areas, till he can get some protection from the authorities, we have even exchange Lap Tops & Cell SIM cards so Tokmakidis could not trace him, I’m sure Tokmakidis just want to get to my friend for good, he have no solid evidence, like my friend have against him; ; I recently I spoke to a friend of my best friend and find out that Tokmakidis have relationship with the “Serbian Mafia” in JHB and contacts with corrupt cops in the police force that can trace anyone even for just using his credit card; More reasons to keep my friend safe & busy in Durban. I know he will be in contempt of court but his life is more important, I’m sure Tokmakidis belong to the ‘Greek” organize crime in South Africa (not prove yet), that will be the only way that he can still be in business after breaking the law so many times & doing everything my friend show you in his “Blog” plus everyone in the Granite business knows he have huge debts and many times his factory was in the brink to be auctioned, That’s why my friend never ask at all for the UIF money that Tokmakidis kept (stole) from him in 2010, he just ask for an apology.
See the “Blog” of my friend, and then could you please tell me if you consider his “Blog” Harassment or a plain Exposure of Crimes committed by Tokmakidis? Thank you for taking time to read this E-Mail,
Kind Regards:
Paul Mackena
Manager of Urgent deliveries 3 hours or less. Urgentdeliveries(at)gmail.com
Ps: Details of my friend you will find it in his “Blog”
This June
Mark people are the most unprofessional people I ever have to deal with, and as
a Manager of Urgent deliveries I deal with a lot of Lawyers all the time and
all the ones I ask about what’s going on with my best friend, agree that
sending E-Mails to the other party on Sunday night after 21:30 demanding to be
present in Court is totally unprofessional or may be that these people were not
in South Africa (time line) they were in a country that was Monday morning at
the time; “Interesting”..
Plus I’m sure the Judge will ask the sheriff of the Court if the summons had been given to my friend and the answer will be “no” so june marks waste the time of the Magistrate Court again!
Interesting is that june marks told my friend to be on the 5 of February on Court (somehow, he never got any summons), now june marks say to me that my best friend should be in Court on the 5 of March, how june marks got another date in court so quickly just a month after that’s a joke, when my friend had to go to court for a civil case and the other party never come, the case got postpone (it’s been a year and still waiting). So that’s interesting too, I wonder how many people they bribe; These events just show how desperate & anxious is Tokmakidis to get his hands on my best friend, when my Biker Club and I we will never let it happen.
How these people from “June Marks” think I will tell my best friend to come from Durban to JHB (600km) without him receiving any solid documents indicating the address date and time where this case is going to happen, in this days anyone can falsify documents (like Tokmakidis for doing Tax Evasion) with software like “Photoshop” and others, so they been smoking Marijuana(Dagga) or crack cocaine on Sunday night if they think I will go to bother my friend that is doing an excellent job in Durban, because of these stupid E-Mails from Tokmakidis people, when june mark find my friend they can ask him, till then june marks must stop bother me, I have more important fish too fry. Like Don Quixote june marks is fighting Wind Mills “The Pen is Always Mightier than the Sword”.
In a few words, if Tokmakidis want my friend to take everything he put in the internet and stop him from uploading more evidences against him like showing the Australian government how corrupt he is and that he just put a Corrupt Financial Manager Kerri-leigh Moseley (the one that help him to do Tax Evasion in SA) as Procurement Director in his company: Marble & Granite Specialists Pty Ltd Address: 6 Rina Ct Varsity Lakes, QLD Australia. Tokmakidis should write a very nice apology or he can just change the name of his factory because now in the net Tokmakidis and VT Marble & Granite is related with Corruption and Pollution.
PS: This piece of “Greece” Tokmakidis, never come the day he been summon to the Labour Court by my best friend, so don’t be surprise if my friend don’t give a rat ass for the threatening E-Mails of june marks, just call it “Payback”!! .
Finally we don’t give a F##k that june marks say “your allegations are denied”, show me a criminal that say “yes I did it”; Plus my best friend got original documents, photos & recording that prove beyond reasonable doubt that Tokmakidis been doing Tax Evasion, Pollution & Corruption, all safe in an external hard drive, Tokmakidis friend are sending viruses like “Trojan Horse” to the PC of my friend but my antivirus is the best.
Regards:
Paul Mackena
Manager of Urgent Deliveries 3 hours or Less
Plus I’m sure the Judge will ask the sheriff of the Court if the summons had been given to my friend and the answer will be “no” so june marks waste the time of the Magistrate Court again!
Interesting is that june marks told my friend to be on the 5 of February on Court (somehow, he never got any summons), now june marks say to me that my best friend should be in Court on the 5 of March, how june marks got another date in court so quickly just a month after that’s a joke, when my friend had to go to court for a civil case and the other party never come, the case got postpone (it’s been a year and still waiting). So that’s interesting too, I wonder how many people they bribe; These events just show how desperate & anxious is Tokmakidis to get his hands on my best friend, when my Biker Club and I we will never let it happen.
How these people from “June Marks” think I will tell my best friend to come from Durban to JHB (600km) without him receiving any solid documents indicating the address date and time where this case is going to happen, in this days anyone can falsify documents (like Tokmakidis for doing Tax Evasion) with software like “Photoshop” and others, so they been smoking Marijuana(Dagga) or crack cocaine on Sunday night if they think I will go to bother my friend that is doing an excellent job in Durban, because of these stupid E-Mails from Tokmakidis people, when june mark find my friend they can ask him, till then june marks must stop bother me, I have more important fish too fry. Like Don Quixote june marks is fighting Wind Mills “The Pen is Always Mightier than the Sword”.
In a few words, if Tokmakidis want my friend to take everything he put in the internet and stop him from uploading more evidences against him like showing the Australian government how corrupt he is and that he just put a Corrupt Financial Manager Kerri-leigh Moseley (the one that help him to do Tax Evasion in SA) as Procurement Director in his company: Marble & Granite Specialists Pty Ltd Address: 6 Rina Ct Varsity Lakes, QLD Australia. Tokmakidis should write a very nice apology or he can just change the name of his factory because now in the net Tokmakidis and VT Marble & Granite is related with Corruption and Pollution.
PS: This piece of “Greece” Tokmakidis, never come the day he been summon to the Labour Court by my best friend, so don’t be surprise if my friend don’t give a rat ass for the threatening E-Mails of june marks, just call it “Payback”!! .
Finally we don’t give a F##k that june marks say “your allegations are denied”, show me a criminal that say “yes I did it”; Plus my best friend got original documents, photos & recording that prove beyond reasonable doubt that Tokmakidis been doing Tax Evasion, Pollution & Corruption, all safe in an external hard drive, Tokmakidis friend are sending viruses like “Trojan Horse” to the PC of my friend but my antivirus is the best.
Regards:
Paul Mackena
Manager of Urgent Deliveries 3 hours or Less
Is Johannesburg become a Corrupt Business man’s paradise?
In the own words of the DA Leader Helen Zille, when E-TV show a small part of her interview: She say, the Great Irony was that ANC (like Tokmakidis) ask the Court for a “Protecting Order” against the DA (like Tokmakidis ask the Court for a “Protecting Order ‘ against my friend Diego Singer), what kind of madness is that as Helen Zile says “this is” Cloud Cuckoo Land”; same way as a huge political party like the (ANC) is asking for a “Protection Order” against a small party like the (DA);The Great Irony here, in the case of Tokmakidis making up a case against my best friend, a huge business man, corrupt, polluter & more, asking the Court for a “Protection Order” against an innocent person that he dismiss & kept (stole) all his compensation money (UIF) of 3 years of hard work and keep on breaking the law every time and time again, till someone will open a case against him; The only thing my innocent friend do is expose this “White Collar Criminal’ to the public view, is that now a crime in South Africa?. Like Helen Zile says “this is Cloud Cuckoo Land “ ( refers to an unrealistically idealistic state where everything is perfect , to think that things that are completely impossible might happen, rather than understanding how things really are.
A Corrupt Sociopathic liar like Tokmakidis, a case that he plan as a “trap” just to bring my friend into the open, so a hit man can target him before or after the Court for that reason, I think if my friend goes anywhere near a court his life will be in danger so I told him to stay at my house in Durban taking care of the Urgent Deliveries in Durban & surrounding areas, till he can get some protection from the authorities, we have even exchange Lap Tops & Cell SIM cards so Tokmakidis could not trace him, I’m sure Tokmakidis just want to get to my friend for good, he have no solid evidence, like my friend have against him; ; I recently I spoke to a friend of my best friend and find out that Tokmakidis have relationship with the “Serbian Mafia” in JHB and contacts with corrupt cops in the police force that can trace anyone even for just using his credit card; More reasons to keep my friend safe & busy in Durban. I know he will be in contempt of court but his life is more important, I’m sure Tokmakidis belong to the ‘Greek” organize crime in South Africa (not prove yet), that will be the only way that he can still be in business after breaking the law so many times & doing everything my friend show you in his “Blog” plus everyone in the Granite business knows he have huge debts and many times his factory was in the brink to be auctioned, That’s why my friend never ask at all for the UIF money that Tokmakidis kept (stole) from him in 2010, he just ask for an apology.
See the “Blog” of my friend, and then could you please tell me if you consider his “Blog” Harassment or a plain Exposure of Crimes committed by Tokmakidis? Thank you for taking time to read this E-Mail,
Kind Regards:
Paul Mackena
Manager of Urgent deliveries 3 hours or less. Urgentdeliveries(at)gmail.com
Ps: Details of my friend & explanation of every photo you will find it in his “Blog” (Tokmakidis Corruption & Pollution in South Africa)
===================================
After everything say and done, 4 years after Tokmakidis dismiss my best friend without giving him the details for the Ui19 form that in South Africa is the only way an employee that been dismiss will ever get any compensation from the Unemployed Insurance Found (UIF), provoking my friend to expose Tokmakidis for every wrong doing he ever done.
After everything say and done, 4 years after Tokmakidis dismiss my best friend without giving him the details for the Ui19 form that in South Africa is the only way an employee that been dismiss will ever get any compensation from the Unemployed Insurance Found (UIF), provoking my friend to expose Tokmakidis for every wrong doing he ever done.
Now this is happening, the Greek owner of the board that say "Parking for Greeks Only" in my page of Google + is trying to sell his factory VT Marble & Granite, asking 10 million of rand; Like my best friend say: He is dreaming, no one will pay that for Machines falling apart, a old filter press that looks disgusting and lets not forget the bad reputation, just check "Hello Peter"
Regards
Paul Mackena
Regards
Paul Mackena
www.iol.co.za/.../ex-cadac-attorney-ordered-to-pay-r2-4m-1.1211589
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Jan 12, 2012 - Johannesburg-based
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pay R2.38 million plus punitive costs of about ...
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June Stacey Marks
Attorneys lawyers and attorneys in south africa Gauteng /
Johannesburg.
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View the customer feedback and analysis report for June
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Sep 2, 2011 - The reason
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Shady Attorneys A - Z Listing ... MS June Marks of June
Marks Attorneys ... Barbara Hart of Cape Town complained that she
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Read what one of the
members of my biker club find out about the helper of Tokmakidis "June
Marks" :
|
Author: Tony Beamish|
05 September 2013 22:50
Cadac Pension Fund
curator speaks out
|
Explosive affidavit points to ‘sinister
conspiracy.’
A war of
words has broken out between Tony Mostert, the provisional curator of the Cadac Pension Fund (CPF),
and Simon Nash, executive chairman of Cadac.
Mostert has
also cautioned CPF members not to become party to what he described as a “smear
and frustration campaign” instigated by Nash and his wife Elena Forno-Nash,
former trustees of the CPF.
Moneyweb is
in possession of a dossier that points to Nash having abused the CPF for his
own ends. It contains an explosive affidavit by Nash’s former attorney, June
Marks. The documents point to what looks like a sinister conspiracy by Nash to
subvert the rules of the CPF for his own benefit to the detriment of some
thirty-five existing members and thirty-five pensioners.
Nash, in
three emails to Moneyweb, vehemently denies this. Nash: “Every single approval
required for any single action taken by the CPF was authorised by every trustee
at various times over 12 years and this in fact was a period where there were
approximately 10 other trustees.”
We put Nash’s
emails to Mostert.
His response,
and the reasons for not publishing Nash’s emails, can be read here.
Surplus
There are
also some eight hundred former CPF members who may become entitled to share in
the surplus. It is estimated to be in the region of R30m. Investigations are
still in progress and further recoveries may be made.
The CPF was
placed under curatorship in December 2010 by the North Gauteng High Court with
Mostert being appointed provisional curator on the recommendation of the
Financial Services Board (FSB).
In a letter dated 11 July 2013, Mostert cautioned CPF members
not to become party to a smear and frustration campaign, allegedly instigated
by Nash and his wife.
The curatorship order divested Nash and Forno-Nash of their powers as trustees.
The curatorship order divested Nash and Forno-Nash of their powers as trustees.
Mostert
disclosed to CPF members that Nash had instructed Johannesburg attorneys
Werksmans in October 2010, after having received notification of an inspection
of the CPF’s affairs by the FSB, to limit the scope of investigations and to
delay applications into the affairs of the Fund. This was prior to Mostert’s
appointment.
The
resolution reads as follows: “That the CPF instruct Werksmans Attorneys to
oppose the application to conduct an investigation into the CPF or to limit the
scope of such application or to delay such application to a date that is
timeous within the broad parameters.” Nash failed to tell Moneyweb what the
“broad parameters” were.
Prior to
Mostert’s appointment, Werksmans were instructed by Nash and Forno-Nash in
September 2010 to represent them, the trustees and other staff in a criminal
investigation by Saps Captain Jan Judeel into the legal fees paid by the CPF to
attorney June Marks. This was paid for by the CPF.
Mostert
successfully sued Marks, and her law firm June Marks Incorporated, for the
recovery of R10.7m in respect of legal fees paid to her by the CPF. According
to Marks, these included legal fees relating to Nash’s personal criminal trial
and personal civil litigation.
The Supreme
Court of Appeal (SCA) dismissed the petition by Marks against the judgment of
the High Court. Mostert has judgments against Marks totalling R10.7m.
Moneyweb has
an affidavit dated July 2013 by Marks in which she says, “Nash “required” a nil
surplus to be reflected in order to avoid an investigation into the Cadac Fund
after he isolated an identified surplus amount and removed all members from the
Cadac Fund … to do a surplus distribution.”
Mostert’s
letter to the CPF members came about as a result of a letter addressed by Nash to his attorney, Darren Willans of
Werksmans.
It was dated
March 11 2013 and written on a Cadac letterhead and signed by 37 employees of
Cadac, including Nash and Forno-Nash. The signatories all have @cadac.co.za
email addresses.
Mostert
believed that Forno-Nash was intercepting his emails to CPF members, which
meant that they could not be apprised of their rights. Mostert pointed out in
his letter to CPF members that the fund also had pensioners and that they were
not signatories to the letter. Members of a pension fund are employees whereas
pensioners are those who have retired from the company.
In line with
Nash’s instructions to Werksmans, his emails also disclose an arrangement to
confine Mostert to administrative tasks, as opposed to executing investigations
into the reasons why the court placed the fund under curatorship. Nash is the
personal guarantor of fees incurred by Werksmans in opposing Mostert’s final
appointment as curator of the Cadac Fund.
Paragraph 18
of Mark’s affidavit reads: “I am personally aware that Nash instructed
Werksmans attorneys with Cadac Fund money to obstruct the FSB and Mostert with
regard to an investigation into the affairs of Cadac.”
Attorney
Darren Willans of Werksmans told Moneyweb that they only acted for Nash in his
capacity as a CPF trustee and not personally. This is at odds with what Marks
says in her affidavit. Willans’s gave Moneyweb his unsigned court affidavit in
support of his contentions.
According to
Mostert, R4.3m of CPF monies were recovered directly from attorneys Werksmans
and Cowan Harper. He told Moneyweb that so far R7.6m of the R14m awarded has
been secured.
In his letter
to CPF members, Mostert urged members to give careful thought to their decision
to align themselves with Nash.
He pointed
out that, as employees, they were reliant on Nash’s goodwill to keep them
employed. According to Mostert, Nash:
(i) either
retrenched or dismissed those members who previously did not support Nash’s
decisions concerning the CPF.
(ii) prevented pensioner representation on the fund.
(iii) Disregarded an FSB notice concerning the CPF’s lack of pensioner representation in the fund’s decision making.
(ii) prevented pensioner representation on the fund.
(iii) Disregarded an FSB notice concerning the CPF’s lack of pensioner representation in the fund’s decision making.
Mostert told
the members that Nash had hired attorney June Marks, “to find ‘loopholes’ in
the surplus legislation to give effect to a surplus removal from the CPF.”
This would
have seen 75% of the CPF’s surplus to be repatriated to Cadac (Pty) Ltd.
In his
letter, Mostert suggested that members ask why Nash and his newly appointed CPF
trustees were unable to explain why R10.7m was paid by the CPF to attorney
Marks for Nash and Cadac’s personal civil and criminal litigation.
Last month
the FSB asked the South Gauteng High Court to confirm Mostert’s final
appointment. Judgment is awaited.
-----------------------
June Marks ordered to repay
pension fund R10m
September 23 2012 at 12:00pm
By Bruce Cameron
By Bruce Cameron
Lawyer June
Marks, who is currently defending J Arthur Brown, who is on trial on various
fraud charges relating to the collapse of Fidentia, reached the end of the line
this week when the Constitutional Court made short shrift of her attempts to
avoid paying back more than R10 million to the troubled Cadac Pension Fund.
Marks, who now
faces sequestration if she does not pay up, has been fighting a year-long
battle against a claim by the provisional curator of the Cadac Pension Fund,
Tony Mostert, to get her to repay amounts allegedly fraudulently withdrawn from
the fund to, among other things, finance the criminal trial of Cadac’s chief
executive and former chairman of the Cadac Pension Fund, Simon Nash.
Nash is
currently standing trial on charges of theft, fraud and contravening the
Prevention of Organised Crime Act arising from the stripping of the surpluses
of more than R100 million in current values from the Sable Industries Pension
Fund and the Power Pack Pension Fund (later the Cullinan Group Pension Fund) in
the 1990s. Last year, Mostert brought several successful court actions against
Marks, who was at one time the attorney to the Cadac fund.
Mostert’s court
actions came after Marks initially agreed to repay the R10 million but then
changed her mind.
The R10 million
was used for payments to Marks and her company to pay advocates used by her
relating to Nash personally. In court documents it is also revealed that Marks
inflated a number of the invoices of advocates and she failed to account to
Mostert for the use of pension fund money from Cadac.
The payments
were authorised by Nash and his wife, Elena Forno Nash, who was also a trustee
of the Cadac fund.
The fund was
placed under provisional curatorship because the Financial Services Board (FSB)
alleged that Nash had allowed various unacceptable property transactions
involving Cadac.
In all, Marks
has made six unsuccessful applications to the High Court to set aside the
judgments and six unsuccessful applications for leave to appeal the six
decisions, which were all then unsuccessfully taken to the Supreme Court of
Appeal and then to the Constitutional Court.
The Constitutional
Court dismissed the application by Marks and her company without even hearing
the views of Mostert.
Added to the
R10 million will be interest and the punitive costs awarded against Marks and
her company in all the actions.
In the initial
successful two judgments against Marks, the judges hearing the cases were
severely critical of Marks in their judgments.
Judge Haseena
Mayat said that Marks and her legal firm had abused the court process by
circumventing the enforcement of an order of the court to provide proper
information on the amounts debited to the fund. According to the judgment,
Marks had not provided an affidavit refuting Mostert’s contentions.
Marks has
repeatedly threatened to sue Personal Finance for reporting on her activities
relating to the Cadac fund and at one stage lodged a garbled complaint with the
Media Ombudsman, which she later withdrew.
Marks has also
done a volte face a number of times in the Cadac matter. According to various
court documents she initially volunteered extensive information about fraud and
the workings of the Cadac fund to the FSB, its inspectors and to Mostert.
However, she
secretly recorded the conversations as well as the conversations of the FSB and
Mostert and their legal teams when she was not present.
In detailing
the activities of the Cadac fund, Marks sought indemnity from prosecution
related to monies allegedly unlawfully removed from the Cadac fund for her
benefit. She also asked Mostert to assist her and pay for her services in
providing assistance to the Cadac fund.
When both were
refused she handed over the recordings to the Nash team, which has since
attempted to use them selectively in a vicious campaign vilifying numerous
parties, including the FSB and its senior executives, Mostert and his legal team,
and people involved in his criminal prosecution. Marks has since fallen out
with the Nash camp.
---------------------
Ex-Cadac attorney ordered
to pay R2.4m
January 12 2012 at 10:18am
Bruce Cameron
Johannesburg-based
attorney June Marks had been ordered by the South Gauteng High Court to pay
R2.38 million plus punitive costs of about R500 000 to Tony Mostert, the
provisional curator of the Cadac Pension Fund, the court said in a written
judgment handed down this week.
The successful
court action forms part of total claims of more than R10m that are being
pursued by Mostert against Marks, who was the one time attorney to the Cadac
fund, and against Cadac executive chairman Simon Nash, who was the former
chairman of the fund.
Nash is
currently standing trial on charges of theft, fraud and contravening the
Prevention of Organised Crime Act arising from the stripping of the surpluses
of more than R100m in current values from the Sable Industries Pension Fund and
the Power Pack Pension Fund (later the Cullinan Group Pension Fund).
For the past
year he has been fighting in court against the confirmation of Mostert as the
curator of the Cadac fund and waging a high profile smear campaign against
numerous parties including the Financial Services Board (FSB) and its chief
executive, Dube Tshidi.
Marks has since
last year also been representing fraud accused Arthur Brown, the former chief
executive of financial services company Fidentia.
In the judgment
handed down this week, Judge Haseena Mayat agreed with Mostert’s contentions,
with a supporting affidavit from forensic accountant Alphonso Brand, that Marks
should not have invoiced the fund for various costs totalling R2.38m in five
separate matters because the payments “did not relate to legal costs arising
from legal matters involving the fund”.
In his
application to the court, Mostert contended that:
n The money was
being used to pay for the criminal charges and other matters involving Nash
that had nothing to do with the Cadac fund. This was one of the reasons why the
FSB successfully applied to the high court to have the Cadac Pension Fund
placed under the provisional curatorship of Mostert in January last year.
According to various affidavits Nash and his wife, Elena Forno Nash, as another
trustee, approved the payments.
n Marks had not
submitted proper invoices to the fund and there had been changes to the
invoices and the amounts that she said had been shared in payment between Nash
and the fund had in fact been fully paid by the fund as reflected in the fund’s
bank account. There were also differences between what various advocates had
billed for their services and the amounts invoiced by Marks to the fund.
Judge Mayat
severely criticised Marks in her judgment, saying that she and her legal firm
had abused the court’s process by circumventing the enforcement of an order of
the court to provide proper information on the amounts debited to the fund.
According to the judgment, Marks had not provided an affidavit refuting
Mostert’s contentions.
In an e-mailed
response, Marks claimed that the judgment had gone against her “purely upon the
basis that answer papers had not been filed in the matter”.
She said her
personal indemnity insurer would be appealing the judgment.
Marks added:
“In any event, our firm has no further interest in the matter… as our firm has
taken steps to formally sever all legal relationships with the… trustees of the
Cadac fund and we refer you to Mr Nash and Mr Mostert for further comment.
One of many comments about June Marks that you can find in the web:
• davidblock1 •
You are right Damian, I too looked at the website you referring to, and it
seems this June Marks is some character, How she is allowed to practice law is
beyond me she seems completely nuts. She accuses Mostert of Bribery and
corruption, lays criminal charges against him and then sides with him as if
they are best friends. I also seen emails on that website where she insults
members of the law society Its very strange, well I'm not surprised, I have
seen them both in the Newspaper, they look like 2 Hobbits no wonder they work
well together in committing Fraud in South Africa.
This old lady June Marks could say again your allegations are denied, but
all come from the news web that everyone can find, I just compile all the
information for you!
Regards:
Paul Mackena
President
of the biker club .......... and Manager of Urgent Deliveries
Hi everyone
You won't believe how sneaky are Tokmakidis - June Marks they black list the IP number of my best fiend so he can't log in into iBlog, what they don't know he have 2 SIM cards and was checking iBlog all the time.
That show how desperate are this corrupt people.
Remember "Burn Rubber not your Soul"
Regards:
Paul Mackena
That show how desperate are this corrupt people.
Remember "Burn Rubber not your Soul"
Regards:
Paul Mackena
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