Anti - Corruption Unit ACU investigates Hawks for Racketeering in 'Undercover Billionaires' Louis Jr Tshakoane Case. In a recent turn of events the Hawks similarly known as the Specialized Commercial Crimes Unit in Johannesburg based in Eloff Street has been flagged by the ACU Anti-Corruption Unit of South Africa for its involvement in the fraud investigation against the Undercover Billionaires International Crypto-Currency business which sells UMC digital virtual coins to the public according to the framework outlined by the South African Reserve Banks Position Paper on digital virtual currencies in 2014. A sophisticated illegal syndicate using State resources and bribes has been identified by Detective Alfred Temane with key individuals being employees of Media publications, Public Relations practitioners, Hawks captains and subordinates, SAPS officers, SARS officials and FOREX traders in South Africa.

It has come to our attention that a spider network exists around this matter and many others overlapping and investigations are at an advanced stage now says Temane. Louis Jr Tshakoane who is a well-known Best-selling author. Master Forex Trading Millionaire has been featured on Vuzu Rich Kids during 2016 for his inspiration lifestyle.

Started Undercover Billionaires International as a business networking company aimed at alleviating poverty by bridging the gap between aspiring millionaires and existing ones. At the age of 16 Tshakoane, Jr became the youngest self-made millionaire in South Africa when British Billionaire from the Virgin Group, Sir Richard Branson gave him R2 million rand in gym equipment and R500, 000 in cash to help previously disadvantaged youth in a township east of Johannesburg called Tembisa.

He has since worked for companies like Lamborghini Johannesburg and UBS South Africa a Swiss bank where he picked up his passion for FOREX Trading. In 2016 April Louis Jr Tshakoane created a digital coin called Undercover Millionaires Currency similar to the famous Bitcoin Crypto-Currency which is currently trading at R135,000 per coin.

More than 25,000 people purchased UMC coins from the network via its website www.undercovermillionaires.com trading was going very well as Louis Jr Tshakoane marketed around the world his intellectual property that anyone can own a part of. Currently, the coin is trading at R5,63 and fluctuates daily based on supply and demand.

R118 million rand worth of peer to peer lending coins were bought within the first year through the trading of its members. Of which R26 million worth of coins were purchased from the source company that generated the initial batch namely Undercover Billionaires International of which Louis Jr Tshakoane is 100% sole director and invested in my mining equipment in order to profit from the sale of his coins.

He hired around 20 employees to manage his brand, business, and clientele around 4 offices in the country. He has spent more than R1 Million advertising himself as a brand on social media sites Facebook and Instagram. He registered his business with CIPRO and SARS to remain compliant with regulatory requirements. His accountant Frans Phiri of Phiri Accountants has also drafted Audited Financial Statements as of February 2017. He did not register with the FSCA formally the FSB (Financial Services Board.) For UMC because after doing the research he discovered that cryptography based businesses aren't deemed legal tender and hence the trade thereof did not require a license to sell digital coins.

None the less he did partner with a July, 2016/2019 FSP/NCR licensed company called Epic Finance Pty Ltd owned by his Branson Centre of Entrepreneurship classmate Mvuleleni Mgibe. Should the need arise for him to offer such services the clients will be sent to Epic Finance Pty Ltd for financial intermediary advice consultations. Now after all of this rumor has it that a group of unscrupulous media journalists, police officials, Hawks officials, and the public prosecutor have been accepting bribes from one of his Forex competitors in order to keep Tshakoane and his family behind bars for no justifiable reason and taint his reputation.

A one police detective Mabunda of the Sandton Police Station once made an attempt to extort money from Louis Jr Tshakoane at a Sandton Bread and Basket restaurant. Louis then appeared at the Sandton Police station before Head of Fraud Detectives Col. Sikhwene to open a case of intimidation against Mabunda who is well known for confronting Forex Traders in the area with bogus cases. Sikhwene then pleaded with Louis not to pursue the matter due to fear of embarrassment.

He then issued a summons for Louis to appear at the SCCU court in Eloff Street instead of him being arrested since he wasn't evading the case opened against him. Louis appeared first in court during October 2017 and the matter was immediately struck off the roll due to overwhelming evidence that he was innocent and did not owe a one Petrus Khoza found by Judge Van Burren.

A one Captain Hanyani Ngobeni of the SCCU opened another docket on this matter and instructed a one Captain Mzwandile Gobozi who has since resigned due to his various scandals at the station to persecute Tshakoane. During a Johannesburg appearance in July 2018 Louis Jr Tshakoane was apparently unlawfully kidnapped by Captain Gobozi and handed over to an Investigating officer from Estcourt KZN to appear in another matter which Gobozi created after reviewing Undercover Billionaires bank statements and fabricating a new case simply to frustrate Tshakoane who was already on bail in Johannesburg for R70,000. This was a clear act of defeating the ends of justice.

Subsequently, Gobozi resigned from his post and is no longer serving at SCCU Johannesburg. The case in Estcourt was subsequently withdrawn due to lack of evidence. NPA appointed Public Prosecutor Terrance Zitha then took it upon himself to lie under oath on record during the bail hearing for Louis Jr Tshakoane.

The matter has been sitting at the SCCU court for over 18 months now without a shred of evidence being presented before the court. Tshakoanes legal team kept pleading with the court judges for a speedy trial upon multiple lies and excuses being made by the Prosecutor claiming on record that he was ready to commence with trial since the bail hearings.

None the less postponement after postponement has been made by the State Prosecutor. The only thing found in the dockets by the defendant's legal team has been Undercover Billionaires banks statements and statements made by 12 people. That's right. After wild allegations have been made that the company swindled over 500 investors. It has come to light that out of 25000+ members.

Only 12 people have come forward after only 1 Thato Menu a Standard bank manager claimed Tshakoane defrauded him and that he was not licensed. That's right a person working for a bank with key knowledge on how investments work went and took a loan from Capitec to buy coins amounting to over R150,000 from multiple UMC members.

Ran to the same Sowetan Newspaper claiming that theft has been conducted by Louis Jr Tshakoane. of which He clearly still has access to all his UMC coins on www.undercovermillionaires.com which have appreciated in value since 2016. The FSB also made a formal statement in the Sowetan article actually exonerating Louis Jr Tshakoane by saying that his company was not registered with them and that one does not need to be registered with FSB to run a cryptocurrency.

Now comes the part of the parents to Louis Jr Tshakoane. Louis Snr Tshakoane who is regarded among soccer enthusiasts as a Living Football Marketing Legend. Has served Kaiser Chiefs for 25 years as marketing director and 10 years as Bafana Bafana manager. Traveled to over 100 countries and was loved especially by the likes or Nelson Mandela.

Has been dragged into this matter to taint his long reputable character. He has simply been wanted by the Hawks together with his wife simply because he attended a seminar hosted by his son. And his wife Suzan Tshakoane is waNTED simply because the Undercover Billionaires company purchased her a car that it owed her after her son used her BMW for Undercover Billionaires purposes prior to the business going well.

How can his parents be benefiting from the proceeds of so-called criminal activity if the case now has been taken by Louis Jr Tshakoanes legal team to the Directorate of Public Prosecutions for Representations in order to be acquitted? Since multiple attempts to go to trial have been postponed more than 4 times. It is with great prejudice that the Tshakoane family has suffered malicious prosecution, prosecutorial misconduct, harassment, intimidation, defamation, kidnapping, wrongful arrest, extortion attempts ect. during this time.

Surely God will intervene to bring these unlawful public servants to justice. Should anyone be facing similar prejudice from the aforementioned officials kindly email This email address is being protected from spambots. You need JavaScript enabled to view it. or contact Detective Alfred Temane on 0829478510 from Anti Corruption Unit South Africa. Formal complaints have been laid to the office of the President, NPA, IPID, ACU and Public Protector.

During its investigation the Fraud Department of FNB has found nothing that can categorize Undercover Billionaires international as a ponzi scheme or pyramid scheme as all funds paid into the company account were used for business purposes such as marketing expenses, travel & transportation costs, salaries, office rentals, stationery, equipment, property, tax etc.

Instead of the typical borrow from Peter to pay Paul scenario. Undercover Billionaires has also presented source or funds to FNB. Crypto Currency coins are generated through a process called Mining. And each coin holder earns what is called a Mining Reward for verification of transactions on the network called a Blockchain. A distributed public ledger named UMC blockchain is available for all members on the system for transparency purposes.

The system operates independently from Undercover Billionaires and is self-sustainable. This is what Hawks fail to understand. It is being misrepresented to the public that Louis JR and his company promised people unrealistic returns on a regulated investment. Louis could not promise a return on investment in the form of real money since UMC is a cryptocurrency, not a traditional investment. It is clear that the Corruption problem in South Africa is still thriving. A Cancer to the progress of the Country. How are the youth supposed to excel in business when they prosper devilish behavior is being displayed by law enforcement.

A problem President Cryil Ramaphosa and the African National Congress need to address since the Tshakoane family are well supported by the International community. This paints a very ugly picture to the millions of social media followers around the world watching all this unfold who already support Louis Jr Tshakoane and his vision to alleviate poverty in Africa.

This includes over 10000 millionaires and billionaires his company Undercover Billionaires conducts business with that are now wary of continuing to do business with South Africa through foreign direct investment with the fear that they will be next.

World renowned Prophetic Forex Trader Louis Jr Tshakoane has officially crossed R2+ Million in revenue and sales from his latest book Forex Millionaire in 365 Days by God's Grace. The book has sold well due to the massive loyal African following he has gathered over the past 5 years. With 2000+ pre-ordered and copies sold online before the book launch he has struck the needs of many aspiring forex traders around the world. With over 1 Million social media followers on Facebook and Instagram he has also started a free prophetic forex signals telegram channel with over 5000 subscribers. Where he provides forex signals for free to those young people who cant afford to pay for the expensive premium signals on the market.He has stated that his book is the most expensive yet best selling Forex Book of All-Times thus far. "A product of history in the making".

The book costs $75USD yet many people still keep ordering it despite its steep price tag. One may love to know whats the secret behind the success of his first written book which can be found at www.forexmillionaires.com . "I have noticed that there is a gap in the market for quality forex mentorship" says Louis. "I discovered that many people attend expensive training courses yet walk away dissatisfied and still confused on the deep secrets surrounding Forex Trading. After being mentored by Master Forex Trader Dr. Phd. Shepherd Bushiri and growing many personal FOREX trading accounts from $500 USD to thousands, hundreds of thousands and even millions of dollars. I began to envision putting this method into a formulae that I could share with my followers to alleviate poverty on the African continent. The moment I announced the launch date for the book the orders began flooding in from every direction".

"Young People in Africa are just obsessed with FOREX" say Louis...

The whole book is full of powerful knowledge and strategies I use personally when I trade on the financial markets from Monday to Friday. I often go live on Instagram and Facebook book videos and people keep asking me for tips especially when I trade the NFP (Non-Farm Payroll) Employment signal on the first Friday of every month. My followers love that trade because a trader can double their account or triple just on that day.I help my students through my book to practice risk and money management. My mentor Dr. Bushiri always says, "In Forex to avoid a risk, you need to exercise patience". Ever since I mastered this simple kingdom principle I decided to use it in my trading strategy and it worked wonders. Hence the words God's Grace in the title of my book. Without God I would not have been able to get his far and become world famous as a good trader. It takes hours and hours of daily trading to develop your own style of trading. That is why when someone buys my book they automatically qualify to a free lifetime of live video mentorship with me.

That is also a major reason why people are flocking to buy the book. I don't expect people to spend all their money on the training costs from other institutions. They buy the book get free signals and lifetime mentorship then use their own money to fund their offshore trading accounts. Its a win-win solution for them :) The is a big misconception in the marketplace that I provide Forex Investments and professional financial advise as a result of the advent of fake profiles being created on social media to lure in unsuspecting victims into get rich quick schemes. I have never done such and never will. I completely respect the law and warn the general public against being tempted to engage in such services. Kindly report to me or the authorities should you notice a suspicious social media page pretending to be me. P.S Always make sure you trade with a licensed forex broker and not to deposit funds into random bank accounts. You can visit the fsb.co.za to do a quick search.

Louis JR Tshakoane, the founder and President of Undercover Millionaires Currency has come under a lot of pressure in 2017 from his competitors and investors. Beefing with FOREX trader Andile Mayisela in the Daily Sun to question marks being raise by some of his 25000+ odd investors of the UMC crypto-currency.This article is dedicated to looking deeper into his legitimacy as a South African entrepreneur. He came under fire when many viewers of VUZU TV saw his lavish lifestyle on national reality show Rich Kids at the end of 2016.

After the launch of his Crypto Currency during April 2016, business for him began to boom. With a massive following of 1,500,000+ media followers glued to his every Facebook and Instagram posts.Since Bitcoin has become a craze in South Africa many people have taken interest in the FOREX market with traders such as Jason Noah of FOREX KINGS and Jabulani "Cashflow" Ngcobo who are well known for hosting training sessions and seminars charging the public to learn how to trade. Other prolific traders who have also come under immense pressure over recent years include Prince NRB, Ref Wayne who also founded his own Crypto-Currency called Pipcoin in early 2016 that is no longer functioning or tradable. Sandile Shezi the self proclaimed Millionaire and founder of Global Forex Institute has also taken jabs at other forex traders with much less ethical ways of doing so in the fear of competition as seen on his many Instagram feuds with Ashley Hastibeer of GoForex. Sandile Mantsoe, Trillion Dollar Legacy Binary Options Forex Trader who infamously killed his Girlfriend is now facing life in prison and has given the trading circles a bad reputation for the fast life.

Louis-Jr Tshakoane travelled around the world from South Africa to Dubai and London preaching the gospel that his UMC crypto-currency can make them Millionaires. Many of whom his followers are so on paper. Since the currency price is based on supply and demand. Withdrawals have slowed down once he began touring the world. Non the less that has not stopped his string of ground breaking announcements that he claims will prove to many critics that his 100% legit and above board. During some seminars I attended in 2017 he even showed audited financial statements of the company boosting in the millions all paying taxes.He has announced a game changing idea around UMC which he calls Undercover Millionaires Cellphone Network (UMCN). An official Mobile Virtual Network (MVNO) which is competing against the likes of Sir Richard Branson's Virgin Mobile and Smartcall. Images and flyers are fast spreading on the streets and social media pages of a new sim card powered by his crypto-currency offering 40% more value for all airtime and data purchases. Meaning when one buys R100 of data they get a bonus R40 of airtime totalling R140. And when a customer or UMC member buys data of 1GB they get up to 500 Mb free. Louis Jr Tshakoane claims his holding company Undercover Billionaires has a strong partnership with Cell C providing him with this superior advantage over the rumors spreading around. The sim cards will provide a much needed sustainable financial upgrade for his currency as members also earn crypto whenever they call. His subscribers have to select a monthly package of airtime and data starting at R150 per month in order to keep their crypto accounts live.

He has been named many things including a fraud, con man, scammer and much more by a handful of disgruntled investors who claim he ran away with their money. All of which he says are people who lack patience and understanding of what they invested in. "I always tell people in my seminars that today's people especially South African's suffer from RDS "Research Deficiency Syndrome". People tend to run after get rich quick schemes like MMM and Kipi thinking they will become millionaires by earning perpetual monthly returns of up to 75% per month like on platforms such as MYLIFECHANGE24/7 which seized to pay its thousands of investors after only 3 months of operating its faceless brand. I put my face and my fathers name on my brand because we 100% legit. I know many of my members expected things to be matured by now but thats not how the game works. In FOREX or CryptoCurrency to avoid risk you need to exercise patience. It has been a challenging 2 years trying to build momentum for UMC. We saw it explode in popularity amongst both the elders and youth then it slowly declined in demand because of insecure individuals and competitors spreading false information and fake accounts using my pictures, labelling me and the currency. It is high time in 2018 that people will realize my original vision. We were waiting for our mobile license to be approved and that took longer than expected.

Our crypto currency UMC is backed by bitcoin, gold, silver bullion and our airtime and data business model. We are 1000% sure that through the 40% discount on all mobile services we will have the cutting edge over the critics, actions speak louder than words.Louis Jr Tshakoane managed to win the hearts of the people around the world with his inspiring story of how he wrote a letter to his mentor Sir Richard Branson when he was 16. Telling people that he loved the letter so much that he physically came to South Africa to donate Virgin Active gym equipment valued at more than R2,5million. He then worked for companies such as Lamborghini Johannesburg and UBS Swiss where he learned from millionaires about the international financial markets.My verdict on this issue is still up for debate kindly leave your comments below on what you think will happen next on this young man's entrepreneurial journey of creating Africa's first "viable" digital crypto-currency.