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Ongoing SSS Investigation
DO NOT BE FOOLED BY MR EMILE DE WITT’S INNOCENT
LOOKS. HE IS A SCAMMER ON EVERY LEVEL AND
INVOLVED IN VARIOUS CRIMINAL OFFENCES.
WE HAVE RECEIVED VARIOUS COMPLAINTS AND THEREFORE WANT
TO WARN THE PUBLIC TO STAY CLEAR OF MR DE WITT.
IN THE LATEST DEVELOPMENTS, MR. EMILE DE WITT FILED A HARASSMENT CASE AGAINST SSS,
BUT HE LATER WITHDREW THE MATTER, RESULTING IN COSTS BEING AWARDED AGAINST HIM.
THE LATEST CASE:
On the 1st Of March 2024, SSS Investigations sent out a project regarding the arrest of Mr. Emile De Witt on a fraud case in Brackendowns, Alberton.
He was released on R1,500.00 bail at the Palm Ridge court, although there are numerous cases pending against him.
In the above matter, it was alleged that Mr. Emile De Witt and Mr. Leon Reece unlawfully changed the ownership of numerous companies belonging to our client in Alberton at the CIPC.
Our client had the ownership of the companies returned to his name with the CIPC on the 7th of March 2024.
Both Mr. Emile De Witt and Mr. Leon Reece then approached the banks in Vanderbijlpark, requesting the bank accounts of our client trust accounts be changed to their names.
They were unaware that the company’s ownership had been reverted to our client.
Due to these projects, Mr. Emile De Witt applied for a harassment order against Mr. Mike Bolhuis and SSS Investigations.
Due to numerous postponements of the matter and many delays, the case was finally put on the roll in Vanderbijlpark court in October 2024.
Because Mr. Emile De Witt failed to file his final affidavits, he eventually withdrew the matter with cost against him on the day of the hearing.
This was another attempt by Mr. Emile De Witt to prevent SSS from warning the public against him and his criminal activities.
Due to the harassment order, SSS was initially unable to issue any warnings to the public about Mr. De Witt and his partners.
However, following the withdrawal of the case, SSS is now free to resume its public warnings.
UPDATE REGARDING ABOVE CRIMINAL CASE:
After the above, the facts below were revealed to SSS:
On the 27th of July 2024, our client received a letter from an attorney in Vanderbijlpark informing them that they were holding a Section 65 inquiry into Mr. Emile De Witt.
SSS Investigation received a copy of the letter.
The attorney informed our client that Mr. Emile De Witt and Mr. Leon Reece visited his office in Vanderbijlpark and offered the properties belonging to our client be transferred to satisfy the judgement debt of the section 65 to his client.
Mr. Emile De Witt testified in a court of law that these properties belonged to him.
The matter was reported to the investigation officer in Brackendowns, Alberton, but no action was taken by the investigation officer against the suspect, nor did the investigation officer make any attempt to arrest Mr. Leon Reece since Mr. Emile De Witt’s arrest.
There are 26 cases opened at Barrage and Vereeniging SAPS with the NPA in Pretoria.
The cases from Vanderbijlpark and other police stations were never sent to the NPA.
Some of the cases against Mr. Emile De Witt have been ongoing since 2019.
The complainants are still awaiting feedback from the SAPS on why he has not been arrested.
As per previous projects dated 2020, 2021, 2022, 2023 and 2024, Mr. Emile De Witt never stopped his criminal activities.
PREVIOUS PROJECTS REGARDING MR EMILE DE WITT:
SECTION 65 INQUIRY DEFINITION:
A Section 65 inquiry refers to a legal proceeding under the Magistrates’ Court Act, 1944.
Specifically, it deals with the enforcement of a judgment debt.
When a creditor has obtained a court judgment against a debtor and the debtor has not paid the debt, the creditor can initiate a Section 65 inquiry to assess the debtor's financial situation and determine how the debt can be repaid.
The process involves summoning the debtor to court, where they must provide details about their financial situation, including income, expenses, assets, and liabilities.
Based on this information, the court will decide whether the debtor is able to pay the debt in full or in instalments.
If the debtor fails to comply with a payment order or does not appear for the inquiry, they may face further legal consequences, including the possibility of imprisonment for contempt of court.
In summary, a Section 65 inquiry is a tool used by creditors to enforce the collection of debt through legal means by examining the debtor’s ability to pay and arranging a payment plan if necessary.
A FEW PREVIOUS CASE EXAMPLES REGARDING MR EMILE DE WITT:
1. Mr. & Mrs. Van Rooyen:
Mr. & Mrs. Van Rooyen bought a piece of land in Vanderbijlpark, 281 Rosahof AH VDBP, from Jaco and Mr. Leon Reece.
It was only later evident that Jaco and Mr. Leon Reece were actually Mr. Emile De Witt and Mr. Markus Hughes, who professed that the stand was theirs.
After signing the offer to purchase on the 17th of September 2021, the complainants paid R65,000.00 into Mr. Hughes’ bank account.
Only after this payment was made did it become clear that the property did not belong to either Mr. Hughes or Mr. Emile De Witt.
The complainants went to Barrage SAPS and opened a fraud case, case number 55/9/2021.
Mr. Van Rooyen confronted Mr. Emile De Witt's lawyers’ Chantel Timm Incorporated, whose offices are in Palms, Vanderbijlpark.
The lawyer confirmed that she received R20,000.00 from her clients and promised to have the total amount refunded.
Mr. & Mrs. Van Rooyen received the full amount of R65,000.00 back as promised by Chantel Timm Incorporated.
2. Mr. Gideon Geyser:
A 76-year-old pensioner named Mr. Gideon Geyser - the owner of a property in Vanderbijlpark, entered into a deed of sale, where he sold his Property to “Pawn and Your Jewellery Shop Pty Ltd”, who was represented by Mr. Emile de Witt.
The agreed purchase amount was R2.2 million.
Mr. Emile de Witt insisted on the original title deed for the transfer of the property.
Mr. Emile de Witt then sold the property to someone else.
The new purchaser of the property failed to pay Mr. Gideon Geyser.
Mr Emile de Witt took the title deed with the distinct intention of defrauding Mr. Gideon Geyser.
3. Complainant 1:
A registered property owner in Vanderbijlpark was contacted by Mr. Emile de Witt and they agreed on a purchase price for the property.
It is clear from Mr. Emile de Witt's actions that he never intended to purchase the property for the agreed amount.
His intentions from the start were to get the complainant to sign the transfer documents, which could result in the property being transferred to his name for an amount that was a lot less than what was initially agreed upon.
4. Complainant 2:
A registered owner of a property in Vanderbijlpark borrowed R200,000.00 From “Pawn and Your Jewellery Shop Pty Ltd.”
Mr. Emile de Witt agreed to loan the money to the complainant but on a “rent-to-own” basis, which meant that the complainant would remain the owner of her property.
However, she also signed a “Rental of Property to Own” document.
Again, Mr. Emile de Witt insisted on keeping the original title deed as payback security.
He then fooled the plaintiff into signing a “Purchase Agreement of Property”.
To date, no payment has been made to the complainant.
Mr. Emile de Witt is now trying to transfer the plaintiff’s property without her consent for a purchase price of R200,000.00.·
5. Complainant 3:
This complainant had an arrangement with Mr. Emile de Witt to buy a property.
The complainant handed a vehicle with the original papers to Mr. Emile De Witt as a security deposit.
Mr. Emile De Witt had no intention to sell any property to our complainant - he simply pawned the vehicle for R50,000.00, which he then pocketed.
Our vehicle checks confirmed that the vehicle is still registered in the complainant’s name.
6. Mr. Erick Liebenberg:
Mr. Erick Liebenberg is the owner of a property on the Vaal River.
He appointed Mr. Emile de Witt and his company, Studio 2, as contractors to build a house on his property.
After a month, Mr. Erick Liebenberg was unhappy with the progress of the building's construction.
Consequently, Mr. Emile de Witt appointed sub-contractors to continue building on the property - but arranged with them that they would only get paid after 6 months.
However, Mr. Emile De Witt never planned to pay the sub-contractors.
In response, the sub-contractors vandalised and damaged Mr Liebenberg’s property because of this non-payment.
Mr. Emile De Witt’s embezzlement of the sub-contractors fees placed a huge financial strain on Mr. Erick Liebenberg.
He had to pay further costs to cover Mr. Emile De Witt’s misappropriation of the funds, which was due to the sub-contractors.
Mr. Erick Liebenberg opened a fraud case against Mr. Emile de Witt.
In retaliation, Mr. Emile de Witt appointed a hitman to follow and blackmail Mr. Erick Liebenberg, his wife, and their children.
He demanded payment of R170,000.00, or he would kill them.
Mr. Emile De Witt confessed to Mr. Erick Liebenberg that it was, in fact, him who appointed the hitman.
Another case was opened for extortion against Mr. Emile De Witt.
7. Mrs. Yolande Edelinski and Mr. Bruno Josip Edelinski:
Yet again, another fraudulent purchase and occupation of another property.
On or about the 25th of January 2020, Mr. Emile de Witt bought 19 The Greens, Sullivan Street, Vanderbijlpark, for R1,850,000.000 (one million eight hundred and fifty thousand Rands) from Mrs. Yolande Edelinski and Mr. Bruno Josip Edelinski.
This was a cash deal and his only condition was that he wanted to move in within one week.
However, he could never secure the purchase price of nearly R2 million as he did not have the funds.
Furthermore, the purchaser was in fact “Pawn and Your Jewellery Shop Pty Ltd.”
Mr. Emile de Witt had nothing to do with this company but misrepresented to the sellers that he was the 100% shareholder.
He purported that he made all the business decisions.
The sale was cancelled - however, Mr. Emile De Witt remains in unlawful occupation as a squatter in Mrs. Yolande Edelinski and Mr. Bruno Josip Edelinski's luxury home.
He now owes them R44,660.47 in occupational rent and still refuses to vacate.
In hindsight, it is clear that Mr. Emile de Witt set up the sellers to get free luxury housing.
IF YOU HAVE ANY FURTHER INFORMATION OR HAVE EXPERIENCED A SIMILAR SITUATION, PLEASE CONTACT OUR SPECIALIST INVESTIGATOR:
MR. MORNEY VOS
Contact number: +27 66 212 5193
Email address: morneyv@mikebolhuis.co.za
Specialised Security Services invites the public to the Mike Bolhuis Daily Projects WhatsApp Group.
This group is important in delivering insights into the latest crime trends, awareness, warnings and the exposure of criminals.
HOW TO JOIN THE MIKE BOLHUIS DAILY PROJECTS WHATSAPP GROUP:
Follow the link to our WhatsApp group:
"JOIN" to ensure you never miss our daily updates.
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CONTACT MR MIKE BOLHUIS FOR SAFETY AND SECURITY MEASURES, PROTECTION, OR AN INVESTIGATION IF NEEDED.
ALL INFORMATION RECEIVED WILL BE TREATED IN THE STRICTEST CONFIDENTIALITY AND EVERY IDENTITY WILL BE PROTECTED.
Regards,
Mike Bolhuis
Specialist Investigators into
Serious Violent, Serious Economic Crimes & Serious Cybercrimes
PSIRA Reg. 1590364/421949
Mobile: +27 82 447 6116
E-mail: mike@mikebolhuis.co.za
Fax: 086 585 4924
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EXTREMELY IMPORTANT: All potential clients need to be aware that owing to the nature of our work as specialist investigators there are people who have been caught on the wrong side of the law - who are trying to discredit me - Mike Bolhuis and my organisation Specialised Security Services - to get themselves off the hook. This retaliation happens on social media and creates doubt about our integrity and ability. Doubt created on social media platforms is both unwarranted and untrue. We strongly recommend that you make up your minds concerning me and our organisation only after considering all the factual information - to the exclusion of hearsay and assumptions. Furthermore, you are welcome to address your concerns directly with me should you still be unsatisfied with your conclusions. While the internet provides a lot of valuable information, it is also a platform that distributes a lot of false information. The distribution of false information, fake news, slander and hate speech constitutes a crime that can be prosecuted by law. Your own research discretion and discernment are imperative when choosing what and what not to believe.
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