Copy of the website depicting the facts portrayed in the Dr DS Grieve Bridging Solutions Fraud in South Africa wherein patients friends and family all lost their life savings to Dr DS Grieve
GURGAON CALL GIRL ❤ 8272964427❤ CALL GIRLS IN GURGAON ESCORTS SERVICE PROVIDE
Dr DS Grieve fraudster website copy
1. Follow: RSS Twitter
Home About HPCSA Inquiry into Professional Misconduct of Dr DS Grieve (Fraud) david stephen grieve dr david stephen grieve
dr ds grieve sanet grieve sanet grieve botha sanet grieve fotografie sanet grieve photography Uncategorized
drdsgrievefraudster A topnotch WordPress.com site
OCTOBER 5,
2016
Money Fraud Hammers Confidence in SA
Read this – Can The Hawks in SA do their job???
Search
Recent Posts
Money Fraud Hammers Confidence in SA
Why SA has become a great place to steal
money and get away with it – The Rand Daily
Mail – SA’s leading daily newspaper
2016 – This Dirty Devious Medical Miscreant is
still on the loose…..
Dr DS Grieve Fraudster – Still Breaking
the Rules…..
2016 Still no prosecution in the Dr DS Grieve
Fraud – who got paid in the NPA/DPP to
cover him?
Archives
October 2016
August 2016
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
2. The full article can be accessed here
The little that gets done regarding fraud is usually achieved by the Financial Services
Board (FSB), Reserve Bank or the South African Revenue Service, which appears to
be busy with a process of declawing its complex fraud investigation team. The FSB
and Reserve Bank have limited mandates in terms of financial services and financial
markets legislation.
The one corporate scam that was thoroughly prosecuted was that of Regal Bank,
whose CEO was jailed in 2013 — but that was because the Reserve Bank
commissioned a judicial inquiry and pushed the prosecution. The only action in the
case of Blue Financial Services has been undertaken by the FSB — it fined the
financial director R300,000 and the company R500,000, though the company is now
under new ownership and is battling to survive. This is nothing like what is needed to
pursue complex financial crime fully.
The sad state of affairs seems directly a result of the collapse of institutional capacity
in both investigations and prosecutions. The Scorpions were clearly capable of
tackling complex fraud, but the Hawks seem less interested. The specialised
commercial crimes unit of the National Prosecuting Authority has been a political
punching bag for several years and is now under the command of Lawrence Mrwebi, a
man facing disbarment for having lied under oath. Trust in SA business is plummeting.
And who was involved with the Blue Financial Services Director who committed fraud –
that’s right Dr DS Grieve – read the Special Insolvency Inquiry transcripts……
Leave a Comment
April 2016
January 2016
October 2015
July 2015
January 2015
March 2014
August 2013
July 2013
June 2013
May 2013
April 2013
March 2013
February 2013
January 2013
December 2012
October 2012
June 2012
May 2012
January 2012
December 2011
November 2011
Categories
david stephen grieve
dr david stephen grieve
dr ds grieve
sanet grieve
sanet grieve botha
sanet grieve fotografie
sanet grieve photography
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
3. AUGUST 25,
2016
Why SA has become a great place to steal money and
get away with it – The Rand Daily Mail – SA’s leading
daily newspaper
One has to wonder why serial fraudsters like Madoff got away with fraud for so long –
the truth is because they were never exposed….
The victims were exactly that – VICTIMS – and had adopted victim mentality and
became too afraid to challenge or fight back – and the media became too afraid that
they would be sued for openly demonstrating the truth…….even though it was
supported by facts and logic…..
However the judgement of good men and women that stood firm and decided to stand
by the old adage of “publish and be damned” created the right environment for this
type of fraudster not only to be challenged in the open and publicly – but to be
exposed! thus preventing the fraud going on and more victims.
We say thank you – well done – to all the good folk out there who protect the little
people, who stand firm for truth and liberty – even in the face of daunting dark
challenges and we are ever grateful to them. “The only thing necessary for the triumph
of evil is that good men (and women) do nothing….” rings a very clear bell in the silent
morass of today’s moral swamps – but it rings clear and loud and proud – like a
rallying call to the flag.
SA is a great country, but like a human body riddled with the unwelcome cancer of
corruption, greed and crime.
This is when all good men and women need to do something and play their part – no
matter how small.
Dr DS Grieve is set to be criminally prosecuted. We have the crime scene completely
covered now and his DNA is all over it along with his fingerprints, we have witnesses
and even recordings……. The evidence has been laid out, prosecutors appointed and
the last minute resistance from his lawyers being overcome. Soon there will be no
straws left to hold up to the wind and he will have to face the reality of consequences
for his dastardly actions which left his family, friends and patients dying in penniless
poverty and despair…a proven fact……..
The truth is like a Lion set it free it will defend itself…..
Uncategorized
Meta
Register
Log in
Entries RSS
Comments RSS
WordPress.com
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
4. Read this article to see why it has taken so long SA Is A Great Place To Steal
Money – The Rand Daily Mail
Click on the pic for more…….
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
5. AUGUST 15,
2016
Leave a Comment
2016 – This Dirty Devious Medical Miscreant is still on
the loose…..
One has to shake one’s head in total disbelief. This pair of con artists are still walking
around unchecked after causing the premature deaths of his friends family and
patients and a serious suspect in the death of his own mother who died of
“unexplained” over medication by you can guess who…….and he was the only
beneficiary of her estate….wonder what the SARS did about that then – this was
reported to Pieter Posthumus – and his team – and nothing was done.
This evil pair split up – she was pregnant by an unknown family, friend or fool
acquaintance last we heard ….
Shame on the HPCSA – Shame on the NPA – Shame on the SARS and the SA
Reserve Bank
Shame, Shame, Shame……
Dr DS Grieve and ex wife and crackwhore slut Sanet Grieve aka Botha (ex
Welkom)
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
6. APRIL 16,
2016
Leave a Comment
Dr DS Grieve Fraudster – Still Breaking the Rules…..
How is it possible that a deceitful dishonest medical miscreant still has a licence to
interact with vulnerable demographic groups despite obvious clear DISHONESTY –
come on the NPA – wake up the DPP and for heavens sake’s HPCSA stop this
dishonest deceitful doctor damaging more elderly people…….
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
7. JANUARY 3,
2016
Leave a Comment
2016 Still no prosecution in the Dr DS Grieve Fraud –
who got paid in the NPA/DPP to cover him?
Shame on the National Prosecuting Authority (NPA) and the
Director Public Prosecutions (DPP) in Pretoria!
It’s 2016 already and still this medical miscreant Dr DS Grieve hasn’t been prosecuted
in what can only be termed a world class corruption cover-up. We wondered why, in
the face of a prima-faecie case of crystal clear criminally minded and perpetrated
fraud, this phoney physician still remains at large. Then it dawned on us……..the only
reason a clear cut criminal case like this would be “overlooked” by the relevant
authorities would be because of incompetence or corruption. We know the
prosecutors in general are aggressive and competent within the NPA but we also
know money can buy anything. So now we turn to the NPA and the DPP and level a
direct accusation – Who inside the NPA/DPP has been paid to cover up for Dr DS
Grieve and his wife Sanet Grieve nee Botha???
The only logical reason for none prosecution and at the same time failing to issue
“nolle prosequi” certificate must be that someone has been paid – so if you work for
the NPA/DPP – look amongst yourselves at whoever’s hands are tainted by this case
– and ask the question –
“Who inside the NPA/DPP got paid what….?”.
This clear cut case of FRAUD was confirmed by world leading experts in the field of
criminal investigation. There can be no doubt that Dr DS Grieve (and his self
confessed drug addict wife Sanet Grieve nee Botha) committed fraud with criminal
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
8. DISHONEST MEDICAL DOCTOR –
FRAUD THIEF LIAR
intent – against his patients, against his friends and even against his own brother and
family.
SANET GRIEVE nee BOTHA
OF THATCHFIELDS CENTURION
There can be no doubt here that what we have is a world class cover up of a crime of
fraud – committed with full “mens rea” demonstrated – and proven. Read here what a
world leading expert has to say “The crime of fraud by Dr DS Grieve” and read
what the many others have to say just by Googling “Dr DS Grieve”.
This was a premeditated crime – committed with criminal intent and full mens rea
(guilty minds) and yet these fraudsters remain at large – and in the case of Dr DS
Grieve still practising medicine!!! – shame on the HPCSA!!!
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
9. OCTOBER
11, 2015
SELF CONFESSED DRUG ADDICT AND FRAUDSTER SANET GRIEVE nee
BOTHA WITH CHRISTA KOTZE – BIRDS OF A FEATHER….?
Leave a Comment
What is this Medical Mini Madoff doing working for a
reputable firm like International SOS?
Just recently it was brought to our attention that Dr DS Grieve Fraudster is now
working at International SOS in Gauteng (RSA). What the devil is going on we ask? Dr
DS Grieve Fraudster it has been confirmed has “divorced” himself from his Bonnie &
Clyde other half Sanet grieve nee Botha (who still lives in Thatchfields, Centurion) it is
advised and has shacked up with one of the local mattresses a nurse coincidentally
from International SOS as well – Ronel Swanepoel. Ronel Swanepoel it seems has a
few skeletons in her cupboard worth a closer look as well. Amazing – birds of a
feather always flock together…..
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
10. Our information suggests that this medical mini Madoff is jetting around the world
unhindered and recently was in Dallas Texas. Now come on Texas…..what do you
want with another Snake Oil Salesman…..aren’t there enough already?
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
11. What we really want to know from the International SOS Management is – What are
you doing about this and why are you tolerating this? Every patient has a right to
know that this unethical medical miscreant you are subjecting them to is currently
under investigation by the South African Police Hawks for Criminal Fraud and on the
brink (last straw in the wind) of being prosecuted and will spend 15 years in jail. Every
patient International SOS allow this “devious doctor” to treat deserves to know that he
was arrested for sexual assault and jailed AND that he is currently the subject of a full
disciplinary investigation and hearing by the Health Professionals Council of South
Africa HPCSA (Mrs Tanya Lindeque HPCSA).
Shame on you International SOS for employing this clinical
charlatan……
Shame on the NPA for not already having locked this dodgy double crossing deceitful
“doctor” up already
Don’t forget Miss Piggie in this saga……Sanet Grieve Botha who played a pivotal role
and was instrumental in defrauding the group of elderly patients, retired persons,
friends and family investor group.
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
12. Leave a Comment
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
13. JULY 7, 2015 What is going on with the National Prosecuting
Authority? We ask the hard hitting questions…..
Leave a Comment
drdsgrievefraudster Blog at WordPress.com.
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
14. Follow: RSS Twitter
Home About HPCSA Inquiry into Professional Misconduct of Dr DS Grieve (Fraud) david stephen grieve dr david stephen grieve
dr ds grieve sanet grieve sanet grieve botha sanet grieve fotografie sanet grieve photography Uncategorized
drdsgrievefraudster A topnotch WordPress.com site
JANUARY 21,
2015
Dr DS Grieve Facing Criminal Charges
News just in is that the PPS (Public Prosecution Service) will charge and prosecute
Dr DS Grieve for various criminal acts committed including fraud. The mandatory
sentence for fraud in RSA is 15 years in jail. We look forward to this being carried out.
We have confirmed information that Dr DS Grieve Fraudster has been subpoenaed by
the National Prosecuting Authority – this will be an easy prosecution – the guilt and
“mens rea” is clinically obvious.
Any doctors who feel they have been wrongly named for being associated with Dr DS
Grieve Fraudster should address their concerns to the Health Professionals Council of
South Africa legal representative responsible for the disciplinary investigation into this
scoundrels professional misconduct –
Tanya Lindeque
Legal advisor: Legal Service
HEALTH PROFESSIONS COUNCIL OF SOUTH AFRICA
553 Madiba Street, Arcadia, 0083
PO Box 205, Pretoria, 0001
Tel: +27 (0) 12 338 3960
Fax: +27 (0) 12 338 3960
Web: http://www.hpcsa.co.za
Email: TanyaL@hpcsa.co.za
Search
Recent Posts
Money Fraud Hammers Confidence in SA
Why SA has become a great place to steal
money and get away with it – The Rand Daily
Mail – SA’s leading daily newspaper
2016 – This Dirty Devious Medical Miscreant is
still on the loose…..
Dr DS Grieve Fraudster – Still Breaking
the Rules…..
2016 Still no prosecution in the Dr DS Grieve
Fraud – who got paid in the NPA/DPP to
cover him?
Archives
October 2016
August 2016
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
15. MARCH 18,
2014
Archived News Report “Dokter Bedrieg Glo Talle” – “Doctor Believed to have
scammed many”
Leave a Comment
Dr DS Grieve’s Fraud Victim – Now 81 years old – Mr A
Van Der Linde of Centurion Speaks Out – “My life of
pain and misery since they stole my life savings…”
No Place For Old Men
South Africa is a difficult enough place to be an old person in as it is. High crime
rates, staggering unemployment and political upheaval mean that the country is no
place for old people with no income. The state does not provide, except for the
smallest of contributions, it is a non-welfare society that does not hold up the fallen –
there are too many of them.
Mr Van Der Linde, now 81 years old, a retired pensioner living in a small unit in the
Protea Retirement Village just outside Centurion worked his whole life as an honest
contributing member of the society, never crossing the societal line of dishonesty and
never a drain – always employed and always honest. Settled down into a retirement
village in the quiet suburb of Centurion, he thought he had saved enough to make his
final days comfortable. Then…..along came the glib Dr David Stephen Grieve and his
wife Sanet Grieve Botha – convincingly, they went into the sanctity of the retirement
village, into the life of old retired Mr A Van Der Linde, and presented to him a prepared
proposal – a financial investment (just too good to be true….) from Dr DS Grieve
Bridging Solutions Ltd, designed, made and manufactured to lure, convince and entice
him into parting with his money….
April 2016
January 2016
October 2015
July 2015
January 2015
March 2014
August 2013
July 2013
June 2013
May 2013
April 2013
March 2013
February 2013
January 2013
December 2012
October 2012
June 2012
May 2012
January 2012
December 2011
November 2011
Categories
david stephen grieve
dr david stephen grieve
dr ds grieve
sanet grieve
sanet grieve botha
sanet grieve fotografie
sanet grieve photography
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
16. Dr DS Grieve victim Pensioner Mr A Van Der Linde 81 Years old
(Click on the photograph to enlarge and see the real pain of loss in Mr A Van
Der Linde’s face)
Phoney contracts, bogus business cards and a well oiled “snake-oil”” financial
proposal in a wonderful encouraging document holder – and then three hours after
sitting in his little retirement unit with him, the Grieve duo left, with Mr Van Der Linde’s
life savings in the form of a cheque in their hands……moving on to the next victim, and
the victim thereafter and so on and so on and so on…….the choicest targets were
trusting elderly patients and former patients of Dr DS Grieve whose trust he already
enjoyed, the old, the infirm, the isolated, especially the compartmentalised elderly,
retired and “family, fools and friends” groups.
Uncategorized
Meta
Register
Log in
Entries RSS
Comments RSS
WordPress.com
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
17. Dr DS Grieve and Sanet Grieve collaborators in fraud – defrauded an old man 79 years old
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
18. inside an old age home. These were the business cards presented to the old man…..
The Fraudulent Presentation of Dr DS Grieve and Sanet Grieve Botha
SA Fraud Investigations interviewed retired old pensioner Mr Van Der Linde who was
in a dreadful state.
“My life is almost over and now in these closing days – someone I trusted, Dr
DS Grieve and his wife Sanet Grieve Botha have stolen all my money….”.
“Dr DS Grieve and his wife Sanet Grieve Botha, came into the retirement village with
the purpose of catching me, and even right into my small retirement unit and promised
me that my money was safe, they promised to look after me, they promised me
together that I would be able to count on this income in my final days. Today I am
almost destitute, even reduced to eating low cost budget pet food. The journalist from
the newspaper cried when she came to see me. But I have been let down, let down by
Dr DS Grieve, let down by the liquidator Mr Dewald Breytenbach, let down by the
courts, let down by the people from HPCSA (Health Professionals Council of SA) Mr
Charles Lamola and Mr Cliff Nkuna, let down by the newspaper reporter Monica
Laganparsad from the Sunday Times who promised to expose this and didn’t, let
down by the lawyers and let down by society who should have prosecuted this man
and his wife long ago – this is their second Ponzi scheme!!!!!!!.”.
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
19. “They had a comfort caller, their sister in law – Ina Papenfus, who used to call me
regularly, and even long afterwards to pacify me and tell me stories of how they had
invested the interest on my money and how my money was multiplying and doing so
well. It was all lies – she was just another cog in the machinery of the fraud – then all
of a sudden she just stopped calling. She knew they had defrauded me, I am
convinced of it. She just played along. I always thought she was a nice girlie – I did
not know that she was part of the crooks and so dishonest and deceitful”.
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
20. Ina Papenfus now Botha
“The only person that did not let me down was a relative of Dr DS Grieve, who also
got cheated and defrauded of his life savings, and who got hold of me right at the start,
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
21. who offered me some help and who also called me regularly from New Zealand to
make sure that I had food and could pay my bills, he also even offered to send me
small amounts of money…and came to visit me several times when he came to South
Africa to find out what had happened. He even paid for a private investigator and lawyer
to see me and still phones me regularly”.
“My days and nights were always secure, then this man Dr DS Grieve and his wife
Sanet stole my money, they took my joy and all my happiness……everyday is a
struggle for me now and I worry every minute of every hour of every day, how will I
survive….”. “I don’t have a computer, I have no fax machine and only get information
from the newspapers. I am so worried.”. “Dr DS Grieve and his wife wrote to me and
promised to return my money, but they never did…..”.
“Please, can you help me to get my
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
22. peace and joy back….”.
Well Mr Van Der Linde, we did not let you down. We did not let any of the victims
down. We contacted every single victim of this fraud, we contacted experts, we got to
the bottom of it. We contacted the old, the infirm, the crippled former ex patients of Dr
DS Grieve that he so ruthlessly deceived after manipulating them using his
sociopathic deceptive devious personality and offered them all assistance. We
contributed to the legal costs of the Special Insolvency Enquiry and ensured that the
results were made public – demonstrating clearly, the lies, the fraud and the
deceptions – as well as the facts – the stealing of the money to his private accounts
and the liquidation and voluntary bankruptcy – all designed with one purpose in mind –
fraud.
And Mr Van Der Linde – we will make sure your voice is heard – we will not
let you down.
Sanet Grieve Botha and Dr David S Grieve Fraudster
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
23. MARCH 5,
2014
Dr David Grieve Fraud Thief Liar
THE QUESTION BEGS AN ANSWER…
WHY HASN’T DR DS GRIEVE BEEN
PROSECUTED????
11 Comments
An unsolicited opinion…..
That Dr DS Grieve defrauded a number of people using a registered finance company
Dr DS Grieve Bridging Solutions there can be no doubt. The facts demonstrate clearly
that Dr DS Grieve stole the operating capital to his private accounts (which was then
spirited away) – See Analytical fund flow chart based on actual bank statements. Dr
DS Grieve then proceeded to nefariously voluntarily liquidate all his business interests
and companies (See CIPRO Reports). In his trail of devious deceit Dr DS Grieve left
numerous old age pensioners and former patients virtually destitute (see sworn
affidavits).
“This was nothing more than a PONZI Scheme used by Dr DS Grieve to
defraud and swindle his family friends and patients out of their life
savings….” – Quote – The SAPS Investigating Officer.
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
24. AUGUST 3,
2013
JULY 9, 2013
Whilst justice may not be served in South Africa, a country renown for it’s corruption,
the facts remain the facts.
Dr David Grieve Fraud Thief Liar
Leave a Comment
Protected: For WordPress Admin
This content is password protected. To view it please enter your password below:
Password: Enter
A Devious Deceitful DISHONEST DOCTOR – A
Professional Medical Disgrace – what were the other
medical doctors thinking…??? See new info below!!!!!
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
26. DOCTOR DECEIVES MANY
THIS HEADLINE SCREAMS OUT THE
FOLLOWING WORDS –
MEDICAL DOCTOR and DISHONESTY
The guidelines for dishonesty in the medical
profession state clearly:-
Dishonesty, even where it does not result in direct harm to patients…….is
particularly serious because it undermines the trust the public places in
the profession. Examples of dishonesty in professional practice could include
defrauding an employer, patients friends or family… In the court case R v
GMC para 29 “…the concept of fitness to practise is not limited to clinical
performance.” Quote Smith LJ
Medical Professional Standards requirement stipulates – “You must be honest
in commercial dealings with employers, insurers and other organisations
or individuals…..”
Doctors occupy a position of privilege and trust in society and are expected to
act with integrity and uphold proper standards of conduct. The council has
a responsibility to protect the public interest. This includes, amongst other
things and in addition to the protection of patients, the maintenance of public
confidence in the profession and the declaring and upholding of proper
standards of conduct and behaviour”
This devious disgraceful dishonest deceitful disgusting doctor
has to go –
not if just when – soon!
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
27. DISHONEST MEDICAL DOCTOR –
FRAUD THIEF LIAR
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
29. For those doctors who quietly supported, financed and hid Dr DS Grieve whilst
his patients and victims were in turmoil and suffering as the victims of his
gymnastic financial fraud – “the dealer is as guilty as the stealer”. Doctors
Bhavesh I Gordhan, Dr Gerhard Basson, Dr Gideon Van Wyk, Dr Gert NP
Cloete, Dr JH Von Willich Unitas Hospital and Dr Gavin Zipp, Dr Duncan
Carmichael, Candice Le Lique – the public expected more from you – as they
say in the classics – “Lie down with the dogs and you will get fleas – lie down
with the pigs…….” – you know how it ends. What is written on the internet is
written in ink not pencil doctors. Next time when you are well forewarned it
might pay to consider your reputation before the damage is done. You
ignored the correspondence, the warnings and even the visits to your offices.
You did not even have the courtesy to respond or reply.
Little known fact just confirmed in a full statement from Dr DS Grieve’s former
wife (the Pretoria based good hearted loyal, Christian hard working and
dedicated registered nurse who stood by him through thick and thin even his
first Ponzi scheme scam…) – she and her family were cheated out of a large
property and substantial money by Dr DS Grieve when he convinced them to
place it all in a trust with …..wait for it……Dr DS Grieve as Trustee. Of course
when he got arrested for the serious sexual assault on one of the waitresses at
Cynthia’s Restaurant which he then owned, he finally advised her he was
leaving her for the part time waitress Sanet Botha, a cheap tart bottle blonde
tattooed trollip and drug addict from Welkom who placed herself on the
Cynthia’s menu under “very cheap”. He had through various persuasions
which included of course prescription medication on tap (she told everyone it
was pain killers for the removal of her “body art”)
(check it out on this video http://www.youtube.com/watch?v=vB-Cqf2lxHQ )
A picture speaks a thousand words –
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
30. Crackwhore drug addict and former table waitress at Cynthia’s restaurant
Sanet Grieve Botha from Welkom all drugged up and nowhere to go….
Grieve’s former wife was left high and dry and walked away shredded, and
emotionally and financially drained. Whilst divorcing his wife Grieve then sent
the tarty waitress off to work in a hotel, mind you again as a waitress, in the
UK for 6 months to compartmentalise her before marrying her. The SAPS
records indicate a large number of calls for domestic violence from her whilst
imbalanced and on drugs and prescription medication prescribed by Dr DS
Grieve himself – or as advised, by her own hand falsifying his signature when
he would not give to her even using friends names and those of her sisters to
obtain the drugs from various chemists. Devious or what ?
IF YOU FEEL YOUR NAME HAS BEEN WRONGLY PLACED IN ASSOCIATION
WITH DR DS GRIEVE ON THIS WEBSITE CONTACT US AT
safraudinvestigations@gmail.com
AND WE WILL RESPOND ACCORDINGLY AND APPROPRIATELY. WE HAVE
RECEIVED NO REQUESTS FOR NAME REMOVAL TO DATE AND CAREFULLY
VETTED AND LEGALLY CHECKED THE CORRECTNESS OF EVERY FACT AND
EVERY PERSON NAMED.
COMING SOON – HOW DR DS GRIEVE ALLEGEDLY MEDICATED HIS OWN
MOTHER TO DEATH FOR AN INSURANCE PAYMENT ……KEEPING HER
ISOLATED AND COMPARTMENTALISED ON A PLOT IN RANDFONTEIN
LOOKING AFTER PIGS FAR AWAY FROM PHONES, INTERNET, NEWSPAPERS,
FRIENDS OR FAMILY. HOW HIS WIFE ANNEXED THE MOTHERS BANK
ACCOUNT CARD AND PIN NUMBER AS WELL AS HER ID AND KEPT HER
STARVED, ISOLATED AND ALONE UNTIL SHE DIED ALONE, IN A SMALL
HOVEL WITH ONLY A CORRUGATED IRON ROOF, DAMP COLD AND WITH
LITTLE FOOD WAITING ON HIM TO FETCH HER AWAY FROM THE MISERY –
WEIGHING IN AT 38 KG…….
We have just received the full investigation file from well known
International Private Investigator J Hunter who has already
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
31. submitted evidence to ESKOM Pensions that the late pensioner
Mrs JE Grieve’s bank card and pin number were taken from
her and used to withdraw her monthly pension stipend by
none other than Sanet Grieve fraudster and drug addict, who
meticulously emptied the account monthly directly the old
ladies pension was paid in, including any payments to her
made charitably by her by her by 86 year old relative Val Ryan
in Durban….. Effectively Dr Grieve and his wife Sanet (who
intensely disliked the elderly Mrs JE grieve) were holding this
old lady a prisoner on a small holding run by (Dawn) the
sisters daughter named Jane in a small dereliction area of
Randfontein near Johannesburg, well away from any facilities,
amenities or public transport…..or communication. What will
follow is copies of extracts of the final report, the conclusion
being she was “isolated and medicated to her death with
intent” and died alone, lonely in a hostile
environment…..without care or dignity…….
From Mr J Hunter – In the beginning….
—– Forwarded Message —–
From: Wisani Nghalaluma <nwisani@eppf.co.za>
To: Jonathan Hunter; Info
Sent: Saturday, 5 October 2013, 0:53
Subject: RE: Deceased pensioner – Mrs JEE Grieve Pension Number 8121482
Good day Mr Hunter
Please be advised that the Eskom Pension and Provident Fund (the Fund) is a
pension fund organisation registered in terms of the Pension Funds Act, 1956. The
Fund was set up to administer and pay benefits to employees and former employees
of Eskom as well as their dependants. The late Mrs Grieve received a pension from
the Fund as her late husband was an employee of Eskom. The Fund records indicate
that notification of her death was received by the Fund in 2011. Following her death
her monthly pension ceased.
Kindly note that any information regarding the circumstances surrounding Mrs
Grieve’s death should be forwarded to the relevant authorities to further investigate.
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
32. The Fund does not have the resources to investigate matters of this nature.
Regards
Wisani Nghalaluma
Senior Pensions Manager
Tel: +27 11 XXXXXXXXX
Eskom Pension and Provident Fund
Tel: 0800 1XXXXXX
Email: XXXXXXX
Postal address: Private Bag 50 I Bryanston I 2021
Physical address: Hampton park South I Moorgate House I 24 Georgian Crescent I
Bryanston East I 2152
From: Jonathan Hunter
Sent: 24 September 2013 12:55 AM
To: Info;XXXXXXXXXXXXX
Subject: Deceased pensioner – Mrs JEE Grieve Pension Number 8121482
Dear Sir/Madam,
We are in possession of information concerning the above person whom we believe to
have died under suspicious circumstances which we would like to forward
appropriately for your reference, perusal and further investigation as required. Please
see the attached referenced attachment of documents.
Please could you provide us with the contact details of a senior person listed on your
board of trustees or management executive as published on your website to deal with
and send this information to.
Jonathan Hunter
Specialist Investigator
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
33. We all have a duty – Creating a better world…
See the comment below this post by Professor Piet
Nel well known academic
“What a disgrace for such an honourable profession to have
such a person in their midst”.
Comment by Professor Pieter Nel well known academic and business authority,
author on business practice and lecturer.
Dr DS Grieve’s FIRST PONZI Scheme SCAM in which
he caught and defrauded a large group of ELDERLY
TRUSTING PATIENTS, associates, friends and
family
Coming soon – link to Dr DS Grieve’s first
Ponzi Scheme documents – “Money Gardens
SA”
but managed to hush it up using Pretoria attorney
Gert Le Roux who cautioned him “Dr DS Grieve –
this is fraud…”
More coming including an on the record interview with one of
his elderly patients caught in this scam…..
ABSOLUTE CRIMINAL FRAUD AND THEFT –
THE REAL HARD CORE UNDENIABLE EVIDENCE
IN ADDITION TO OTHER VICTIMS WE HAVE CONFIRMED THAT DR DS GRIEVE
ALSO DEFRAUDED HIS RETIRED ELDERLY BROTHER….WE MANAGED TO
SPEAK TO HIM AND OBTAIN THIS PIECE OF EVIDENCE PREPARED BY
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
34. FORENSIC ACCOUNTANTS – AND FORENSICS IS AN EXACT SCIENCE…
THIS DOCUMENT DEMONSTRATES THE FRAUD, IMMEDIATE THEFT OF ALL
FUNDS TRANSFERRED TO DR DS GRIEVE THOUGHT TO BE INVESTMENTS BY
HIS BROTHER – THE REALITY DR DS GRIEVE STOLE THIS MONEY IN BULK TO
HIS PRIVATE ACCOUNTS.
THE BALANCE OF THE PAGES DEMONSTRATE THE DE FACTO MONEY
LAUNDERING THAT TOOK PLACE WITH THESE FUNDS WHICH BECAME THE
PROCEEDS OF CRIME AS SOON AS THE FRAUD AND THEFT ON PAGE 1 WERE
COMMITTED….
THE TRANSFERS, RECEIPTS, MOVEMENTS, PAYMENTS TO ALLAN GRAY,
NEDBANK ETC ETC UNCOVERED DURING THE FORENSIC INVESTIGATION –
ALL MONEY LAUNDERING BY DR DS GRIEVE AND HIS WIFE SANET GRIEVE
WHO WENT ON TO SPEND AND LIVE THE HIGH LIFE. ENOUGH ROPE……
ALL THESE DOCUMENTS HAVE BEEN HANDED TO THE SAPS NOW. BOTH
GRIEVE AND HIS WIFE DESERVE LONG PRISON TERMS……
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
35. “”Some circumstantial evidence is very strong, as
when you find a trout in the milk.””
(Henry David Thoreau)
There are two great branches of evidence in a Criminal Case.
They are direct evidence and circumstantial evidence.
The meaning of direct evidence is as plain as the nose on your face. A first grader can
easily grasp the concept. Whatever a person perceives with any of his physical
senses is direct evidence. If you see a crime happen that is direct evidence. And if
you smell it or touch it or taste it or hear it as it happens — that is also direct
evidence. Everything else is circumstantial. Therefore, the meaning of circumstantial
evidence is easily comprehended and just as easily categorized. If it isn’t direct
evidence it’s circumstantial evidence. And if there’s a trout in a can of milk, we know
the farmer has dipped his can into a stream of water. We didn’t see him do it, but we
know the squiggly rainbow didn’t come from a cow’s udder. The finned scrapper
getting his first taste of milk is irrefutable circumstantial evidence of dairy farmer
duplicity!
(reference:- A Trout in the Milk: Profiles in Prosecution; Author Mel Harmon –
AuthorHouse, 2011)
IN THE CASE OF THE FRAUD OF DR DS
GRIEVE THERE IS BOTH DIRECT
EVIDENCE AND COMPELLING
CIRCUMSTANTIAL EVIDENCE…
Read the full details of the fraud and money
transfers, Fraudulent Company Liquidations:-
Dr DS Grieve Special Insolvency Inquiry Part 1 of 5
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
36. Dr DS Grieve Special Insolvency Inquiry Part 5 – 3 August 2010 from
UnitasDokters
Dr DS Grieve Special Insolvency Inquiry Part 2 of 5
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
37. Dr DS Grieve Special Insolvency Inquiry Part 1 – 1 November 2010 from
UnitasDokters
Dr DS Grieve Special Insolvency Inquiry Part 3 of 5
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
38. Dr DS Grieve Special Insolvency Inquiry Part 2 – 2 November 2010 from
UnitasDokters
Dr DS Grieve Special Insolvency Inquiry Part 4 of 5
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
39. Dr DS Grieve Special Insolvency Inquiry Part 3 – 9 December 2010 from
UnitasDokters
Dr DS Grieve Special Insolvency Inquiry Part 5 of 5
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
40. Dr DS Grieve Special Insolvency Inquiry Part 3 – 8 February 2011 from
UnitasDokters
In the words of the Special Insolvency Inquiry holder
Mr Haroon Laher Snr Partner at SA’s leading law
firm Bowman Gilfillan:-
“Dr Grieve YOU are living in cloud Cuckoo land….”
The authors praise the wisdom of the founding fathers and the US Declaration of the
Bill of Rights as well as the US Constitution, the first amendment and the right to
freedom of speech.
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
41. Freedom of speech in the United States is protected by the First Amendment to
the United States Constitution and by many state constitutions and state and
federal laws.
Ina Papenfus now BOTHA
The “Comfort Caller”
(The Grieve Group)
Who called the creditors on DS Grieve’sinstruction to play for
time and tell them not to worry everything was ok…..she lied
and lied and lied to pacify the victims so Dr DS Grieve and his
wife could “wrap” the Ponzi scheme up….She knew exactly
what was happening – we have identified – she was the
receptionist, administrator, book keeper and “contracts
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
42. manager”……
She just happens to be Dr DS Grieve’s wife Sanet Grieve’s
sister in law…..The husband Andre Botha of Thatchfields
Centurion was neck deep in the fraud as well – and
unsurprisingly also a part of “The Grieve Group”, aide de camp
to Grieve and in charge of all IT and assisted in moving all the
company assets to safety and disposing of the IT and ALL THE
RECORDS…..knowing that Grieve was asset stripping the
company to decimate the victims even further…..one of the
victims is compiling a formal complaint for the police now with
a full document of evidence.
Enough evidence around the Botha’s has been found and
presented to not only compile a formal prosecution file, but a
Tax Evasion and fraud file which will be sent to the SARS –
South African Revenue Services Special Investigations Unit –
By Courier – and look out Botha’s – 8 years of back tax
investigation and penalties based on facts bank statements,
car insurance payments, “cash freebies” and more (much
more)……including Botha Snr who received much benefit from
the tax evasion and stripping of investors “investments ” held
by Grieve and his wife – or rather, stolen, by Grieve and his
wife.
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
43. JUNE 20, 2013
Ina Papenfus now Ina Botha and husband Andre Botha,
unsurprisingly Grieve’s wife Sanet’s brother…..part of the
Grieve PONZI scheme to defraud the elderly, pensioners,
patients of Dr DS Grieve and other susceptible and vulnerable
indivuals
Leave a Comment
Only The Facts
This site posts only the facts. We will answer all
correspondence and messages.
The main fact – a medical professional defrauded a
group of elderly patients family and friends.
Those named in this blog have all been made aware of the fraud and yet continued to
support Dr DS Grieve Fraudster, not withstanding the fact that they had been notified,
seen the front page of the daily newspaper and been contacted.
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
44. JUNE 2, 2013
The brotherhood of doctors is not there as a secret society for medical professionals
to cover for one and other.
The fact of the matter is that a group of doctors conspired to help Dr DS Grieve pervert
the course of justice by adopting a ostrich with head in the sand approach to the
fraud.
Question doctors – knowing that Dr DS Grieve was under investigation by both the
HPCSA and the SAPS Commercial Crime Unit – did you advise any of your patients
that your assisting doctor was being investigated?? – the answer is NO. But you had
a moral and professional duty and obligation to do so – and you failed.
News doctors – this is the digital age.
In the middle ages wrongdoers were put in stocks at the village square and the
townsfolk used to throw rotten vegetables at them.
Today wrongdoers go into digital stocks and the village of the world can see them, see
what they have done, see who their fellow travellers were – and throw digital rotten
eggs and vegetables at them.
The main difference between then and now is that what happens now is not so easily
forgotten by the passing of time…..
The digital era has created a sanctuary for information which is retained in the
memories of different limbs of the web – forever.
This was fraud doctors and you supported the fraudster…..
This has been tested by local and international experts who have made public
statements and called for a criminal prosecution.
Leave a Comment
Health Professional Council of South Africa – — Dr DS
Grieve Guilty as charged – Professional
Misconduct……?
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
45. This site quoted in evidence by the HPCSA in their
case against Dr DS Grieve for Professional
Misconduct!!!
The official formal documents will be requested
under the Freedom of Information Act and published
in due course.
Dr David Grieve Fraud Thief Liar
Editors note:– This will be a welcome finding and places those
doctors such as Dr BI Gordhan Unitas, Dr G Basson Unitas,
Fourways Life Hospital, Unitas Hospital and Hospital
Management as well as Dr Gert P Cloete, Dr Gavin Zipp and
associates of Le Lique Aesthetics and others including senior
management figures of all hospitals allowing the Fraudster Dr DS
Grieve to work from their facilities in the most poor light and
demonstrates perhaps a personal lack of integrity and
professionalism by them allowing Medical “Blood” to be thicker
than water despite overwhelming evidence. Despite the written
statements of world experts in fraud, despite the obvious front
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
46. page news from Die Beeld, despite the words of caution from
their own internal doctors and medical staff saying clearly again
and again and again – “Captain – we see an iceberg ahead…”.
Despite the authoritative statements of local fraud expert Bart
Henderson, the Head of the South African Corporate Fraud
Management Institute, despite the words of a director and senior
lawyer from RSA’s leading law firm in Sandton, who, at the
Special Inquiry stated on the record “Dr DS Grieve this is fraud,
you are living in Cloud Cuckoo Land”. Despite the words of
caution from many well established and renowned Doctors at
Unitas and Fourways who cautioned Unitas
Management, despite the words of senior management staff who
advised against continued toleration of Dr DS Grieve within
Unitas and Fourways Hospitals and others. Dr DS Grieve was
allowed to continue servicing unknowing patients, unsuspecting
and vulnerable patients with the connivance and support of the
management of each of these hospitals who have turned out to
be the biggest breakers of their own rules for doctor level
discipline, manipulation of their own standards and codes of
ethics to suit themselves and their budgetary requirements,
sacrificing standards for finance…..This is clearly one of the
worst cases of managerial level conspiracy and cover up that has
been uncovered in a decade. One only has to imagine how fast
this process would have been accelerated if this had been a
Black Doctor, an Indian Doctor or a coloured doctor who had
scammed their patients, who had brazenly stolen millions of
rands of investors money to his private accounts criminally and
then surreptitiously nefariously simply, without a word, tried to
cover everything up and slip into the society shadows without
being noticed, leaving a trail of destroyed lives behind him and
his partner in this crime, his wife self confessed drug addict and
former escort and restaurant waitress – Sanet Grieve aka Botha.
Victim Impact
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
47. The victim impact statements reveal that the financial loss has
been more significant than botched surgery and loss of limbs. An
old man who is a victim stated “I would rather have lost a leg
than lost all my money”. The true impact of fraudulent financial
loss for the elderly cannot be measured except on a case by case
basis. What can be said is that according to Medical Societies
around the world in all the OECD countries, large financial loss to
old people, the vulnerable and aged especially by their own
trusted physician or in fact any registered professional doctor
or physician is on par with poisoning or deliberate unsolicited
euthanasia – equivalent to murder!
Here it is written – from an authority on Fraud and White Collar
Crime – Frank S Perri – Prosecutor and well known writer on
white collar crime from the US DOJ –
http://www.paragonnz.co.nz/images/uploads/WhiteCollarCriminals.pdf
(article referenced and reproduced with permission of Frank S
Perri).
Journal of Investigative Psychology and Offender Profiling
J. Investig. Psych. Offender Profil. 8: 217–241 (2011)
Published online 25 July 2011 in Wiley Online Library (wileyonlinelibrary.com). DOI:
10.1002/jip.140
The Medical Fraternity of RSA, is and has called for the statutory
body of the Health Professionals Council to take the sternest line,
to uphold standards in South Africa, to set an example and to be
seen to do the right thing – and strike this dishonest, devious,
deceitful doctor off – for being dishonest, for being deceptive, for
being devious, for being despicable, for being a phoney, for
being a Quack, for bring the profession into disrepute, for
continually obstructing the HPCSA in its duty, for deceiving all
the doctors he has worked for by lying to them about the gravity
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
48. and truth of his actions and involvement and by being callous,
uncaring and demonstrating not a single iota of empathy, for
leaving people dying after he stole their money with not even a
prick of conscience to ensure their well being – and finally for the
ingrained ultimate ongoing dishonest elongated period of a
charaded life of lies lived and told in true sociopathic mental
capacity and state throughout the charade of Dr DS Grieve
practising business and medicine – or what he believed to be
business and medicine in the faraway ungoverned self ruled
place he calls his mind.
A staggering number of people have had their lives altered
significantly, substantially, irrevocably by the actions of Dr DS
Grieve AND his wife Sanet Grieve acting in concert. This calls for
true justice, which if not delivered will no doubt justify and
facilitate a rightful reaction from those who have been wronged.
Those who have been wronged have throughout followed an
honest righteous path in the quest for social justice depending
on those in authority and management positions to take the
appropriate actions and do the right thing. The world is watching,
the world is waiting to see The Rainbow Nation deal with this
criminal effectively efficiently, permanently and to ensure that no
further members of society, patients, friends or family are placed
at risk by the dishonest, despicable treacherous and devious
acts of a dishonest doctor masquerading as a pillar of society
behind the Management of Hospitals, behind certain Specialist
Surgeons who have their own skeletons they are “covering” and
finally trying to hide behind the mantle of the esteemed Health
Professionals Council of South Africa…..who do the very best
they can to uphold standards to the expected standards
demanded by society.
2 Comments
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
49. drdsgrievefraudster Create a free website or blog at WordPress.com.
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
50. Follow: RSS Twitter
Home About HPCSA Inquiry into Professional Misconduct of Dr DS Grieve (Fraud) david stephen grieve dr david stephen grieve
dr ds grieve sanet grieve sanet grieve botha sanet grieve fotografie sanet grieve photography Uncategorized
drdsgrievefraudster A topnotch WordPress.com site
MAY 10, 2013 A little Reminder – Headlines from Die Beeld 12 March
– Front Page News…
Dokter bedrieg glo talle – Doctor deceives many…..
Page in the newspaper archives:-
http://152.111.1.88/argief/berigte/beeld/2012/03/13/B1/1/teggrieve.html
Search
Recent Posts
Money Fraud Hammers Confidence in SA
Why SA has become a great place to steal
money and get away with it – The Rand Daily
Mail – SA’s leading daily newspaper
2016 – This Dirty Devious Medical Miscreant is
still on the loose…..
Dr DS Grieve Fraudster – Still Breaking
the Rules…..
2016 Still no prosecution in the Dr DS Grieve
Fraud – who got paid in the NPA/DPP to
cover him?
Archives
October 2016
August 2016
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
51. APRIL 29,
2013
Front page headlines – Dokter bedrieg glo talle – Doctor believed to have deceived many…
1 Comment
Murdered for Money – We Expose Compelling
Evidence that Elderly Mrs JEE Grieve May have been
Murderously Medicated by Dr DS Grieve for Money!!!!!
A Shocking Revelation…..Read Right to the Bottom
When the elderly frail and infirm Mrs JEE Grieve passed away,
lonely, ill and isolated on a plot in Randfontein, no one batted an
eyelid. The old lady was ill, a survivor of cancer and the
compacted result of a tumultuous past since her husband died in
1996 leaving her to see Dr DS grieve through his final medical
studies on her own. What no one realised was that she had been
compartmentalised and placed on this plot with almost no
communications (a cell phone with no credit) and a small but very
April 2016
January 2016
October 2015
July 2015
January 2015
March 2014
August 2013
July 2013
June 2013
May 2013
April 2013
March 2013
February 2013
January 2013
December 2012
October 2012
June 2012
May 2012
January 2012
December 2011
November 2011
Categories
david stephen grieve
dr david stephen grieve
dr ds grieve
sanet grieve
sanet grieve botha
sanet grieve fotografie
sanet grieve photography
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
52. old Nissan bakkie LDV (an asset stolen out of one of the
liquidated companies of Dr DS Grieve) with limited
roadworthiness, broken windscreen, bald tyres, mechanically
dilapidated and only to be used in an emergency. A renown
investigator examined this matter and posed some hard hitting
facts and questions before he reported the matter to Eskom
Pensions who has an ongoing and vested financial interest. His
final conclusion was:-
“undoubtedly, the elderly Mrs JEE Grieve was the victim of foul
play and may even have been medicated to the point of
perishing “.
Uncategorized
Meta
Register
Log in
Entries RSS
Comments RSS
WordPress.com
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
53. Frail Pensioner Mrs JEE Grieve – Murdered for money?
Now to consider some of the facts:-
Motive:- Dr DS Grieve’s wife Sanet Grieve hated Mrs JEE Grieve with a passion and
wished her away – would not tolerate her in the same space and despised her for
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
54. simply existing. Dr DS Grieve and his wife Sanet Grieve nee Botha (former table
waitress at his restaurant Cynthia’s, self confessed drug addict and gold digger) were
living in luxury in a very upmarket home in the walled and gated complex of
Thatchfields in Centurion, Pretoria but would not let her live with them. The personal
bank card of Mrs JEE Grieve was held by Sanet Grieve Botha who had the pin number
and “administrated” the account regularly, ensuring ALL the Eskom Pension
payments and other small amounts of cash from family were depleted on deposit. At
this time Dr DS Grieve and his wife Sanet Grieve / Botha began their nefarious
voluntary liquidations and closing of ALL their businesses especially their “high yield”
business from the creditors (Dr DS Grieve Bridging Solutions) of which they had stolen
and defrauded all the operating capital – but found themselves exposed and ring-
fenced by the actions of a group of creditors who had discovered what was going on
and the intended closure of the businesses with criminal intent. With his plans to
“quietly take the creditors money and go” thwarted, and all eyes on him, Dr DS Grieve
desperately needed money to sustain his lifestyle and high maintenance gold-digger
wife (and her entire family of Botha’s which were dependent on him). The elderly
Mrs JEE Grieve had a number of insurance policies and pension payouts to be paid
out to Dr DS Grieve on her death; even in the face of literal starvation the regular
upholding payments to these were religiously maintained by Dr DS Grieve & Sanet
Grieve Botha – the ultimate beneficiaries of her estate by careful planning and
assembly. Dr DS Grieve and his wife were the sole beneficiaries of her entire estate
and all insurance payouts – except for one small policy of R20,000 which had been
erroneously allowed to slip through the net and was nominated to Dr DS Grieve’s
former wife (BTW – Before The Waitress…).
Means:- Dr DS Grieve who was his frail mothers own medical provider and medical
practitioner was giving her regular prescription medicine and drugs which she neither
knew nor understood the effects of – one thing is for sure, she began going downhill
faster and faster and eventually mysteriously …..died.
Opportunity:- The elderly and ill Mrs JEE Grieve was placed isolated,
compartmentalised in a small shed/rondavel on a remote plot in Randfontein with
limited incoming only communications, no transport and only pigs for company on or
around early 2010. Mrs JEE Grieve was removed from her small network of friends and
acquaintances and taken to the remote plot with intent. Mrs JEE Grieve was far
removed from any source of alternative medical advice or help.
Hard hitting questions:-
Why was an elderly frail ill lady of her age not allowed to live her final days out with
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
55. her son and his wife or in an old age home ?
Why was Mrs JEE Grieve placed and kept isolated on a remote distant plot with only
the barest of facilities ?
Why were only limited incoming calls allowed to her phone number – 082 9236700 ?
Why was her transport limited only to a vehicle that could be used on dirt roads only
due to the condition and unmaintained state ?
Why was her bank card and PIN number removed and in the hands of Sanet Grieve
who kept the account drained at all times ?
Why was Dr DS Grieve medicating his own mother unsupervised with prescription
drugs and medication on a regular basis ?
Who benefitted from her death ?
Ladies and gentlemen reading this – make up your own
minds….
We believe that this was murder – most foul, with cold criminal
intent and purpose by a pathological, mentally unstable Medical
Doctor.
A doctor who is still attending to patients, possibly your own
family members or relatives today…..
The choice to do something about this is yours…….
Help protect others and defend an old lady who now cannot
defend herself – Make your voice heard to the Health
Professionals Council of South Africa today! –
Email Cliff Nkuna CliffN@hpcsa.co.za now…..
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
56. This disturbing page an extract from the final report of the
investigator and submitted to Eskom Pensions:-
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
58. —– Forwarded Message —– From: Wisani Nghalaluma <nwisani@eppf.co.za>
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
59. To: Jonathan Hunter; Info Sent: Saturday, 5 October 2013, 0:53 Subject: RE:
Deceased pensioner – Mrs JEE Grieve Pension Number 8121482
Good day Mr Hunter Please be advised that the Eskom Pension and Provident Fund
(the Fund) is a pension fund organisation registered in terms of the Pension Funds
Act, 1956. The Fund was set up to administer and pay benefits to employees and
former employees of Eskom as well as their dependants. The late Mrs Grieve received
a pension from the Fund as her late husband was an employee of Eskom. The Fund
records indicate that notification of her death was received by the Fund in 2011.
Following her death her monthly pension ceased. Kindly note that any information
regarding the circumstances surrounding Mrs Grieve’s death should be forwarded to
the relevant authorities to further investigate. The Fund does not have the resources to
investigate matters of this nature. Regards Wisani Nghalaluma Senior Pensions
Manager Tel: +27 11 XXXXXXXXX
Eskom Pension and Provident Fund
Tel: 0800 1XXXXXX
Email: XXXXXXX
Postal address: Private Bag 50 I Bryanston I 2021
Physical address: Hampton park South I Moorgate House I 24 Georgian Crescent I
Bryanston East I 2152
From: Jonathan Hunter Sent: 24 September 2013 12:55 AM To: Info;XXXXXXXXXXXXX
Subject: Deceased pensioner – Mrs JEE Grieve Pension Number 8121482
Dear Sir/Madam,
We are in possession of information concerning the above person whom we believe to
have died under suspicious circumstances which we would like to forward
appropriately for your reference, perusal and further investigation as required. Please
see the attached referenced attachment of documents.
Please could you provide us with the contact details of a senior person listed on your
board of trustees or management executive as published on your website to deal with
and send this information to.
Jonathan Hunter
Specialist Investigator
We all have a duty – Creating a better world…
We Present Our Regular Email NewsLetter on this Subject
Breaking News!!!!
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
60. Coming soon – an epic regular email News letter – done!!!
We are very close to releasing our first email newsletter campaign on
this subject. Just finalising a huge database of recipients around the
globe.
DONE – 2000 EMAIL NEWSLETTERS AND
GROWING DAILY
This will consolidate ground breaking and latest news into Headlines
and highlight latest updates, it will us to bring to you a consolidation of
other sites and interesting facts as they are presented and uncovered
by victims, lawyers, accountants, private investigators, law
enforcement officers and others. It will contain interviews, excerpts,
videos, camera footage of localities and the latest known location of
the perpetrator as well as a geo tagged map showing the location. All
subjects covered will carry hyperlinks to the published material and
pressing on the “click here to read more” button will provide a
seamless transition to the relevant material. We have uncovered a
wealth of photographs, video material, emails, facebook content, bank
statements and the like which all form part of this dishonest doctors
defrauding of his patients, family and friends and his nefarious
financial Jekyll & Hyde lifestyle. We are also going to publish
interviews with current patients, patients with botched botox and filler
work done by this fraud (and a few of his colleagues) and we will
forward the interviews appropriately for complaints to be formulated
correctly and legally.
We are also going to publish financial records and Companies House
information as well as information obtained by the private
investigators which is relevant.
This is going to make exceptional reading and as an added bonus – all
copies of the Newsletters will be hosted on an alternative site
live…..accessible forever.
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
61. APRIL 17,
2013
Enjoy reading this regular tale of betrayal deceit and dishonesty and
remember – if you tolerate what was done, then your children will be
next…..
Leave a Comment
Senior Prosecutor and Companies Office Investigator
from New Zealand Companies Office names charges
that Dr DS Grieve could be charged with as a minimum
for the SAPS
A senior counsel and investigator/prosecutor for the New Zealand Companies Office in
Auckland New Zealand.
Mr XXX has stated that :-
On 24/12/2012, at 5:33 PM, “xxxxxxxxxx@xxxx.co.nz> wrote:
Hello XXXXX
Ron McQuilter Justice of The Peace, Certified Fraud Examiner and Head of The New
Zealand Institute of Private Investigators has given me a detailed rundown on the
situation.
John McPherson, accountant, and I , solicitor, have dealt with numerous cases like
this over the last 30 years and more.
Recently, the Serious Fraud Office have brought some high profile prosecutions in
these cases. The most recent would have been that of Mrs Bradley and a company
called B’ON.
I have recently given evidence in another case involving a Pat Norris who was a
liquidator of a company and used the $80,000, the company held, for his own
purposes.
In the above cases, the Serious Fraud Office and the Police have used Section 220 of
our Crimes Act which states
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
62. MARCH 12,
Theft by person in special relationship
(1) This section applies to any person who has received or is in possession of, or
has control over, any property on terms or in circumstances that the person
knows require the person—
(a) to account to any other person for the property, or for any proceeds
arising from the property; or
(b) to deal with the property, or any proceeds arising from the property, in
accordance with the requirements of any other person.
(2) Every one to whom subsection (1) applies commits theft who intentionally fails
to account to the other person as so required or intentionally deals with the
property, or any proceeds of the property, otherwise than in accordance with
those requirements.(3) This section applies whether or not the person was
required to deliver over the identical property received or in the person’s
possession or control.(4) For the purposes of subsection (1), it is a question of
law whether the circumstances required any person to account or to act in
accordance with any requirements.
Compare: 1961 No 43 ss 222, 223, 224
Section 220: substituted, on 1 October 2003, by section 15 of the Crimes
Amendment Act 2003 (2003 No 39).
I will forward on to you the judgement in the Pat Norris case. I have not got a copy of
the Bradley judgement but you should have little difficulty in obtaining a copy
I have no idea whether the South African legislation has a similar section. This is what
would be used in NZ as a minimum.
Regards
xxxxxxxxxxxxxxxx LlB(NZ) BCL(Oxon)
Leave a Comment
Another international expert calls Dr DS Grieve
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
63. 2013 a criminal
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
64. Mark Van Leewarden is an internationally accepted expert on fraud and MD of Warden
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
65. FEBRUARY 8,
2013
Consulting – www.wardenconsulting.com a world authority on fraud.
http://www.wardenconsulting.com/services/investigation/fraudinvestigations/
Leave a Comment
Dr DS Grieve Fraudster – Sclerotherapy Session
Cancelled Due to Dishonesty
Dr DS Grieve Fraudster Sclerotherapy Session Cancelled Due
to Dishonesty
The fraudster Dr DS Grieve recently had a session on Sclerotherapy cancelled
by the organisers due to his dishonesty in failing to advise them that he was
the subject of a criminal investigation enquiry by the SAPS Hawks
(Commercial Crime Investigation Unit) and the subject of a disciplinary
tribunal by the HPCSA (Health Professionals Council of South Africa) as well
as being scrutinised by various other statutory and legal bodies in South
Africa for fraud. Google “Dr DS Grieve”.
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
67. Fraudster Dr DS Grieve (Google the name) Sclerotherapy Session
Cancelled
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
68. FEBRUARY 7,
2013
Cancelled due to dishonesty
as copied from Google Blogger 08 February 2013
We have also just legally obtained PDF copies of the full transcripts of the
High Court Approved Special Insolvency Inquiry into the demise of Dr DS
grieve Bridging Solutions Pty Ltd – held over four days during the
investigations in 2010/2011/2012 at the behest of and on instruction of the
victims consortium. The liquidator did not attend the inquiry and did not
contribute towards it, it was fully paid for and organised by the law firm
representing the victims. However we are advised that he will be taking very
seriously the findings which are to be given to him shortly. These reveal a
plethora of fraud theft and lies as well as a catalogue of transgressions of the
law, the Companies Act and various statutory requirements placed on
directors, especially directors of finance companies which take investments
from the old, patients and the infirm……we look forward to receiving legal
High Court permission to publish all these documents openly as well as the
comments made to Dr DS Grieve in the course of the inquiry which include
“You are living in cloud cuckoo land Dr Ds Grieve – and this is fraud….”.
Posbus 9263 Centurion
Leave a Comment
Named and Shamed Dr Gert NP Cloete & others – for
assisting a Fraudster
Shame on you Dr Gert NP Cloete for paying Dr DS Grieve after
he defrauded Pretoria patients and residents that you probably
know….
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
70. FEBRUARY 1,
2013
Named and shamed already:-
Dr BI Gordhan Unitas
Dr G Basson Unitas
Fourways Life Hospital
Jay Partosham Fourways Life
Unitas Hospital Centurion Pretoria
Lynelle Bagwandeen – Netcare
Dr Gideon Van Wyk
Dr JH Von Willich – Unitas Centurion Pretoria
Leave a Comment
Front Page News from Die Beeld SA’s Leading Daily
Newspaper – Doctor believed to have
deceived many….
Front page news from Die Beeld newspaper SA’s leading daily media source
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
71. Front page headlines – Dokter bedrieg glo talle – Doctor believed to have deceived many…
Headline – click below to see original front page news headline and article
“Doctor believed to have deceived many…”
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
72. Dr. David Grieve and his wife, Sanet.
Picture courtesy of Die Beeld newspaper
(Google) Translated article contents:-
Doctor believed to have deceived many…
Erika Gibson
The commercial crime unit of the Falcons, as well as the Health Professions Council
of South Africa (HPCSA), investigating charges of fraud and theft against a doctor of
Centurion. Charges include the doctor’s brother, as well as several oudgeneraals
submitted when they believe almost R30 million in the doctor’s
“oorbruggingskapitaalskema” lost. According to Mr. Bill Grieve of New Zealand, one of
the complainants, he lost more than R8 million after his brother, Dr. David Stephen
Grieve, convinced him he will earn back his money, definitely. Mr. Grieve the matter
by international fraud investigators investigated, as well as his brother’s foreign bank
accounts late freeze in an effort to of the money back. He claims their elderly mother
and several other pensioners have been conned and that their mother impoverished
have to live in the backyard of benefactors while her son live in luxury. Major-General.
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
73. Hans Meiring, head of the Hawks’ commercial crimes unit, confirmed that cases of
fraud and theft investigation. According to him the preliminary investigation indicates
that millions remained in the battle. Dr. Kgosi Letlape, acting registrar and senior
executive officer of the HPCSA, confirmed that Dr. Grieve still as a medical
practitioner registered. The board does have a charge of fraud against him receiving.
No doctor may under the HPCSA’s ethical code of conduct improper relations with
their patients maintain where it is more about financial matters will not have Letlape
said. According to mr. Grieve several of the people who allegedly cheated patients or
friends of his brother’s patients. One of the retired generals, a complainant in the case
who wishes to remain anonymous due to his business interests, lost about R500 000.
According to him, he in 2006/07 “excellent earnings” audience of his oudmakkers Dr.
Grieve’s investment scheme deserved. he has a test investment and almost three
years he monthly faithful statements and good interest received. This went so well
that he has a further investment, but in 2009 the state and the earnings stopped
suddenly and without warning. since he and the other investors unsuccessfully tries
their capital back. A widow of one of his oudmakkers and her family suffered such
losses that the preservation of their family farm in jeopardy. Among the problems with
the investigation into the matter believe that dr. Grieve most of his “investors” had not
first approached for investments, but on the recommendation of others’ success to
him with their money voluntarily. in a written submission to prospective clients call Dr.
Grieve that he is a short term-oorbruggingsfinansieringsmaatskappy (with his wife,
Sanet) industry. he would bridging capital property related transactions for periods
shorter than 90 days. Dr. Grieve the past week could be detected in any of his phone
numbers.
Note – we publish information on behalf of a group of people defrauded by Dr DS
Grieve and his wife. The information stems from various sources including an enquiry
held by the creditors who can prove the fraud and are in the process of creating formal
charges against Dr DS Grieve. International experts, lawyers and the law firm of
Bowman Gilfillan in Sandton, SA’s leading lawyers have all provided information,
affidavits and a range of factually supported documents to prove the case for fraud. We
have and are supporting many of the old people in their efforts to recover their life
savings and we are also providing food and financial support where needed. We
welcome any queries and answer all and any correspondence, emails or
messages in this regard.Web sites owned by fraudster Sanet Grieve Botha
Websites owned by fraudster Sanet Grieve Botha:-
sanetgrievephotography@gmail.com
http://www.nicebabystuff.comDigitalfoodscalereview.com
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
75. Follow: RSS Twitter
Home About HPCSA Inquiry into Professional Misconduct of Dr DS Grieve (Fraud) david stephen grieve dr david stephen grieve
dr ds grieve sanet grieve sanet grieve botha sanet grieve fotografie sanet grieve photography Uncategorized
drdsgrievefraudster A topnotch WordPress.com site
JANUARY 31,
2013
Why the HPCSA should strike the Fraudster Quack Dr
DS Grieve off….
THE FACE OF A FRAUDSTER AND DISHONEST DOCTOR
Netcare UK subscribes to British standards which dictate clearly that:-
17.9 The Blue Book made clear that the question whether any particular course
of conduct amounted to SPM was one which fell to be determined by the
Professional Conduct Committee (PCC) after considering the evidence in
an individual case. It emphasised that the categories of misconduct
described within it could not be regarded as exhaustive. It stated (I quote
from the final edition, published in December 1993):
Search
Recent Posts
Money Fraud Hammers Confidence in SA
Why SA has become a great place to steal
money and get away with it – The Rand Daily
Mail – SA’s leading daily newspaper
2016 – This Dirty Devious Medical Miscreant is
still on the loose…..
Dr DS Grieve Fraudster – Still Breaking
the Rules…..
2016 Still no prosecution in the Dr DS Grieve
Fraud – who got paid in the NPA/DPP to
cover him?
Archives
October 2016
August 2016
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
76. DECEMBER
29, 2012
‘Any abuse by doctors of any of the privileges and the
opportunities afforded to them, or any grave dereliction of
professional duty or serious breach of medical ethics, may give
rise to a charge of serious professional misconduct.’
‘Infamous Conduct in a Professional Respect’
17.4 The term ‘serious professional misconduct’ was substituted by the
Medical Act 1969 for the phrase ‘infamous conduct in a professional
respect’, which had appeared in the previous legislation.
17.5 In 1894, ‘infamous conduct in a professional respect’ had been defined
by Lord Justice Lopes in Allinson v General Council of Medical Education
and Registration1 in the following terms:
‘If a medical man in the pursuit of his profession has done
something with regard to it which will be reasonably regarded
as disgraceful or dishonourable by his professional brethren of
good repute and competency, then it is open to the General
Medical Council, if that be shown, to say that he has been
guilty of infamous conduct in a professional respect.’
1 Comment
HPCSA to examine Serious Professional Misconduct
by Dr DS Grieve Dr DS
It has just come to our attention that the HPCSA (Health Professional’s Council of
South Africa) is to take formal action against Dr DS Grieve for defrauding his patients,
friends and family using his name, title status and standing as a professionally
registered medical doctor in South Africa as an instrument to defraud vulnerable
individuals and those who trusted him. It is high time this doctor was removed from the
April 2016
January 2016
October 2015
July 2015
January 2015
March 2014
August 2013
July 2013
June 2013
May 2013
April 2013
March 2013
February 2013
January 2013
December 2012
October 2012
June 2012
May 2012
January 2012
December 2011
November 2011
Categories
david stephen grieve
dr david stephen grieve
dr ds grieve
sanet grieve
sanet grieve botha
sanet grieve fotografie
sanet grieve photography
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
77. DECEMBER
18, 2012
practising mantle in RSA. That Dr DS Grieve used his title and standing as a medical
doctor repeatedly to defraud elderly patients and former patients is clearly evidenced
in his deceptive presentations, contracts, agreements, investments and all the
documentation associated with his fraudulent liquidation, sequestration and PONZI
scheme.
Leave a Comment
Sanet Grieve Botha – FRAUDSTER along with Dr
DS Grieve
CRACKWHORE SANET GRIEVE BOTHA IN A DRUGGED UP
STATE WITH HUSBAND JEKYLL & HYDE “DR” DS GRIEVE
Here’s the reason this woman should be locked up – she was
part of the conspiracy to defraud a group of old pensioners.
These business cards were obtained directly from one of the
pensioner victims who lost his life savings….while living in an
old age home.
Uncategorized
Meta
Register
Log in
Entries RSS
Comments RSS
WordPress.com
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
78. Dr DS Grieve and Sanet Grieve collaborators in fraud – defrauded an old man 79
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
79. years old inside an old age home. These were the business cards presented to the old
man…..
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
80. Dr DS Grieve victim Pensioner Mr A Van Der Linde 81 Years old
Dr DS Grieve and wife Sanet Grieve former waitress at Cynthia’s Restaurant
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
81. Dr DS Grieve NT Fraudster
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
82. Front page headlines – Dokter bedrieg glo talle – Doctor believed to have deceived many…
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
83. The Real Sanet Grieve – Newspaper Cartoon
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
84. DECEMBER
6, 2012
Sanet Grieve Botha and Dr David S Grieve Fraudster
Leave a Comment
HPCSA Formal Complaint re Dr DS Grieve (Health
Professionals Council of South Africa)
In addition to various other complaints including a police recorded charge of serious
sexual assault we recently located this formal complaint concerning fraud. This is not
an allegation it is supported by evidence which makes it a statement of fact. This can
also be seen at http://www.slideshare.net/KVDMerwe/annexure-d-dr-ds-grieve-
hpcsa-formal-complaint
Click here
Fraudster annexure DSG3
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
85. OCTOBER
27, 2012
Leave a Comment
Fraudster Dr DS Grieve sells FutureHealth
Products SA
Dr David Grieve Fraud Thief Liar
It recently came to our attention that this fraudster is selling
FutureHealth products from a shop called Claudia’s Shop
which is number 3 Palm Valley Centre, Little Falls in
Roodepoort Gauteng
Sarien Kirstein you should be ashamed to have your products
associated with this fraudster!!!!!
http://www.futurehealthsa.co.za/who-stocks-fh
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
86. OCTOBER
27, 2012
Claudia’s Shop nr 3, Palm Valley Centre, Little Falls
Roodepoort
Dr David
Grieve
(071) 440
4692 drdavidgrieve@gmail.com
Dr DS Grieve Fraudster now selling FutureHealth products…
Leave a Comment
Serious Liquidation Fraud Exposed – why the
“Friendly” liquidator from Breytenbach Business
Management failed to carry out an investigation when
the fraud was so blatant!!!! (with recordings
and photo’s)
Dr DS Grieve Bridging Solutions (Pty) Ltd in Liquidation Ref
T276/10
Meet the liquidator – Marthinus Jacobus Dewald Breytenbach
of BBM Breytenbach Business Management in Pretoria
We know and can prove that Mr Dewald Breytenbach did not do what was right in the
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
87. various liquidation cases of Dr DS Grieve and played the role of “friendly liquidator” –
Dewald Breytenbach obstructed us in every possible way but even without him it has
been proven that there are criminal charges applicable and theft and fraud involved on
a grand scale – rest assured we have done our homework, drawn a large number of
past liquidation files of this liquidator which all bear the same hallmarks….the same
party animals in different dresses, Dewald Breytenbach, Storm the dodgy lawyer who
advised Grieve on the footpath and steps along the way in his dodgy and surreptitious
voluntary liquidation and a few more…..which we are prepared to publish in full – we
only publish the facts…..and remember Mr Breytenbach you have already been
reported to The Master of The High Court by a disgruntled creditor in this matter for
failing to act in the best interests of the creditors…..
You are to become famous for all the wrong reasons very fast.
We sent an undercover agent in the offices and interviewed them on camera and even
their secretaries admitted they knew about falsification of documents and hiding of
assets and finances……..they even said they were very good at it………
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
88. Race: White/European
Gender: Male
BBM Management Services
691 Thea Str
Moreleta Park
Pretoria RSA
Postal Code: 0044
Tel: 012 997 7265
Fax: 012 997 6033
Email: dewaldbr@absamail.co.za /
Dewald Breytenbach
BREYTENBACH BUSINESS
MANAGEMENT (PTY) LTD
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
89. Tel 012 997 7265 / 997 5751
Mobile 082 8577 284
Fax 012 997 6033
Mail : admin@bbmanagement.co.za
Office location
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
90. Breytenbach Business Management 691 Thea Street Moreleta Park, Pretoria
(all published info gained off the internet).
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
91. OCTOBER
25, 2012
Breytenbach Business Management 691 Thea Street Moreleta Park – Before the extension
Leave a Comment
Protected: Dr Bhavesh Ishvarlal Gordhan and Dr G
Basson – Expose
This content is password protected. To view it please enter your password below:
Password: Enter
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
92. drdsgrievefraudster Create a free website or blog at WordPress.com.
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
93. Follow: RSS Twitter
Home About HPCSA Inquiry into Professional Misconduct of Dr DS Grieve (Fraud) david stephen grieve dr david stephen grieve
dr ds grieve sanet grieve sanet grieve botha sanet grieve fotografie sanet grieve photography Uncategorized
drdsgrievefraudster A topnotch WordPress.com site
JUNE 29, 2012
MAY 30, 2012
Protected: We visit Thatchfields ….
This content is password protected. To view it please enter your password below:
Password: Enter
Dr DS Grieve Fraudster – How he defrauded a 79 year
old PENSIONER inside the old age home he was living
in !!!!!!!!
Search
Recent Posts
Money Fraud Hammers Confidence in SA
Why SA has become a great place to steal
money and get away with it – The Rand Daily
Mail – SA’s leading daily newspaper
2016 – This Dirty Devious Medical Miscreant is
still on the loose…..
Dr DS Grieve Fraudster – Still Breaking
the Rules…..
2016 Still no prosecution in the Dr DS Grieve
Fraud – who got paid in the NPA/DPP to
cover him?
Archives
October 2016
August 2016
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
94. Old age pensioner L van der Linde defrauded by Dr DS Grieve
April 2016
January 2016
October 2015
July 2015
January 2015
March 2014
August 2013
July 2013
June 2013
May 2013
April 2013
March 2013
February 2013
January 2013
December 2012
October 2012
June 2012
May 2012
January 2012
December 2011
November 2011
Categories
david stephen grieve
dr david stephen grieve
dr ds grieve
sanet grieve
sanet grieve botha
sanet grieve fotografie
sanet grieve photography
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
95. 79 Year Old Mr L Van Der Linde Defrauded by Dr DS Grieve
and his wife Sanet Grieve
Old age pensioner L van der Linde defrauded by Dr DS Grieve
We reveal exactly how Dr DS Grieve and his wife Sanet Grieve defrauded a 79 year
old man, inside the safety of the old age home and publish a copy of his full
affidavit….
Sanet Grieve Tainted by Fraud
She was clearly involved and her resignation as a director doesn’t excuse her
responsibilities – she functioned as a Pseudo Director – SHE SHOULD
BE CHARGED WITH ALL CHARGES IN MAIN AS A CRIMINAL CONSPIRATOR TO
THE FRAUD………..HER MOTHER CAN LOOK AFTER THE KIDS – SHE LIVES
VIRTUALLY NEXT DOOR ANYWAY. THIS WOMAN SHOULD FACE FRAUD FOR IN
EXCESS OF R ONE MILLION PLUS – GO TO JAIL FOR 15 YEARS MANDATORY
SENTENCING. Charge Her…
Dr DS Grieve Fraudster Pair of deceivers who stole all the old peoples money by fraud
and deception. Charge them and join them to be charged together. Criminal charges
ole.
Uncategorized
Meta
Register
Log in
Entries RSS
Comments RSS
WordPress.com
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
96. Dr DS Grieve NT Fraudster
THE (FALSE) PROMISE TO RETURN THE OLD
MANS MONEY – IN WRITING…..NEVER
HONOURED…..BY DR DS GRIEVE
DR DS GRIEVE KEPT OLD MR VAN DER LINDE ON A
THREAD UNTIL THE DAY HE PUT THE COMPANY
INTO FRAUDULENT LIQUIDATION AFTER STEALING
ALL THE ASSETS AND OPERATING CAPITAL……
BANKRUPTCY FRAUD !!!
The head of the South African Corporate Fraud Management Institute has made a
formal submission to the SAPS concerning this matter. Mr Bart Henderson of Cape
Town whose recent assignments include delivering anti-money laundering training to
the Zimbabwe Revenue Authority on contract to the Australian Government Aid
Program (AusAid) and a previously completed contract to investigate fraud and
corruption in the procurement process of the South African Companies and Intellectual
Property Commission on behalf of the Department of Trade and Industry stated in his
formal submission to the SAPS that he has an intimate familiarity with all the
documents, statements, investigations (civil and criminal) and legal proceedings in
South Africa in relation to the matter of Dr DS Grieve Bridging Solutions (Pty) Ltd. He
has stated additionally that:-
…/
13. “It is my view that Dr DS Grieve with willful intent, made a material representation
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
97. in the form of a significant omission, with intent to deceive….
14. It is also my contention that the entire prejudice suffered in this scam between
local and transnational victims exceeds US$ 5 million.
15. I also suspect based on convincing evidence and representations, that the scam
involves numerous parties operating in concert and that this particular scam meets the
requirements of the definitions of Fraud, Embezzlement, Organized and Trans
National Crime involving the laundering of the proceeds of crime”. /…
based on the statement of this national fraud expert alone, a prima-facie case of fraud
is substantiated for the SAPS investigation. Mr. Ron McQuilter of Paragon Private
Investigations NZ, Justice of The Peace, CFE, International Fraud Expert and
accepted High Court expert on fraud has added his opinion to the melee calling in a
public statement to the head of the SAPS CCU in writing for the immediate criminal
prosecution of Dr DS Grieve by the SAPS CCU and the NPA.
That, combined with almost 28000 views of this thread, front page headlines in Die
Beeld and what can only be termed a public outcry on the internet, leaves no doubts
that there is good cause for the creditors who have cried foul and fraud. The absence
of comment by Dr DS Grieve is a tacit admission as to his actions in the lead up to
liquidation proceedings. The facts that have surfaced show that the entire liquidation
was caused by the intentional actions of the Director who purposefully placed the
business he was charged with directing an running into distress and insolvency by
removing all the operating capital belonging to investors and creditors to his private
accounts, an act described by Bart Henderson as fraud and embezzlement.
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
98. This document has been removed as it was reported as violating
SlideShare Terms of Service. It is no longer available. Try finding
related content from the SlideShare Homepage.
What an international expert has to say:-
Statement by Ron McQuilter CFE JP
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
99. Ron McQuiilter NZ Statement on Dr DS Grieve Fraud
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
100. PO Box 6700 Wellesley Street,
Auckland 1141, New Zealand
T +64 (09) 377 3655 F +64 (09) ass 0110 E investigations@paragonnz.com
29 July 2011
Bowman Gilllan 165 West Street Sandton SOUTH AFRICA
Attention: Mr Haroon Laher Partner
Dear Mr Laher RE: FRAUD BY DR DS GRIEVE (RSA) AGAINST MR WL GRIEVE
(NZ)
My background involves over 30 years investigating fraud and I have been accepted in
the New Zealand High Court as an Expert Fraud Investigator. I have worked on
assignments in Europe, Canada and Australia as well of course as the last 28 years
in New Zealand. My company Paragon is the largest private investigation agency in
New Zealand and we are contracted to many government agencies including Proceeds
of Crime, Serious Fraud Office, Securities Commission, etc. I am the Current
President of Auckland Branch of Certified Fraud Examiners, Current Chairman of the
New Zealand Institute of Professional Investigators, Member of New Zealand Insurance
Law Association, Member of New Zealand Insurance Institute, Winner of the 2009
Insurance Investigator of the Year Award and I am a Justice of The Peace for New
Zealand.
I have read and assessed the transcripts, aide memoire’s and documentation
prepared by Bowman Gilfillan from the Special Enquiry held into the demise of Dr DS
Grieve Bridging Solutions (and associated business entities) and also various
submissions and statements/affidavits by Mr WL Grieve as provided to and by
yourself. Having examined the details, it is clear that Dr DS Grieve has committed a
carefully premeditated fraud against MrW L Grieve, carefully grooming him over time.
There can be no doubt that a full criminal prosecution should be brought against Dr
DS Grieve at the earliest opportunity by the renowned and respected Commercial
Crime Unit of the South African Police and the relevant prosecuting authority and I
would like to offer my support as an internationally recognised expert in this field if
required.
Yours faithfully
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
101. MAY 27, 2012
PARAGON NEW ZEALAND
RON McQUlLTER CFE
Managing Director ron.mcquilter@paragonnz.com
INTEGRITY EXPERIENCE COMMITMENT
vvww.paragonnz.com
DR DS GRIEVE – FRAUD THIEF LIAR
1 Comment
Dr DS Grieve Indecent Sexual Assault Charge SAPS
Charge reference August 2004, Brooklyn SAPS CAS
no 1392/08/2004.
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
102. In addition to this saga which has left a bunch of old people penniless, mainly people
who Grieve had created a special bond of trust with through his position as their
medical doctor, it seems that information has also surfaced from a former waitress
who worked for him at his restaurant – the well known Cynthia’s in Pretoria who,
stated that having been a young naive waitress at the restaurant, she was subjected
to enough direct pressure from Dr DS Grieve that she went to the South African Police
in Pretoria and laid formal criminal charges against him for Indecent sexual assault.
This charge and the allegations were serious enough for senior officers of the South
African Police service to arrest Dr DS Grieve, fingerprint photograph him and hold him
until bailed. This was done and carried out under SAPS Charge reference August
2004, Brooklyn SAPS CAS no 1392/08/2004. This charge remains on record and on
the SAPS register to date.
Criminal charges against Grieve were also reflected in charge reference LYTTELTON
ref nr CAS 578/12/2010 for Fraud which are proceeding at present and a full
prosecution is imminent there are numerous other charges in process as well…..
Photograph with courtesy of Die Beeld RSA’s leading daily newspaper
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
103. MAY 27, 2012
Dr DS Grieve
Dr DS Grieve Fraudster
The full statement of Louise Murphy is with the editor but has been withheld to protect
her and her family.
Leave a Comment
Dr DS Grieve Fraudster
Breaking News – Coming Soon – Keep Watching…..
The aim of this site is Fraud education and prevention by a notorious fraudster
featured in Front Page News Headlines – Die Beeld RSA’s leading daily newspaper 12
March 2012 http://www.beeld.com/Suid-Afrika/Nuus/Dokter-bedrieg-glo-talle-
20120312 Doctor Deceives Many – Dokter Bedrieg Glo Talle
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
104. Fraudsters
In early December 2009, Dr DS Grieve RSA ID Number 7008285176083 and his wife
Sanet Grieve Botha 7805280039087 surreptitiously closed and tried to voluntarily
liquidate The Grieve Group of companies in Pretoria. A construction company, several
minor businesses set up to act as “financial holding pens” and a series of other
registered entities all designed for one purpose – to defraud their investors in a
collapsing house of cards. Timed to coincide with the courts Christmas break, the
devious Grieve pair in concert with what might be unsuspecting liquidators and a
Pretoria attorney set about their execution recklessly, arrogantly and haphazardly
declaring mysteriously that ALL Accounts, ,records,
administration(and existing loan agreements that formed
the primary asset of the finance company….) were
mysteriously missing.Dr DS Grieve had carried out nothing more simple
than theft by conversion……
Legal justification for display – publicly displayed facebook picture from picture album
– Dr DS Grieve aka David Grieve FB
With investors out of pocket and trying to make sense of what had happened, Dr DS
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
105. Grieve and his wife began spending…..new cars a luxury home in Centurion, and a
tonne of miscellaneous purchases. The investors in the meanwhile tried in vain to
make contact with him, some former patients of Dr DS Grieve and some close friends
all caught after convincing them to invest in him and his handcrafted financial house of
straw…..
Now , one might ask if anybody is really expected to believe Dr DS Grieve’s tale of
woe that all the accounts, all the administration, all the records became mysteriously
missing – and hopefully neither the liquidators who seem to be reputable (LVK Trust
CC of Pretoria ) – but let us see, nor the creditors will buy any of this Grieve Bull
Sh1t….excuse the pun.
One thing is for certain, judging by the amount of legal gymnastics he has tried to
exercise (along with many of the same players involved in the Dlamini saga) – he has
certainly left a bitter taste in any prospective hospital, patient or employer practice’s
mouth….. certainly no sensible hospital would hire him – or would trust him with a
prescription pad let alone a cheque book.
The Government Green Gazette is full of his failed and totally miserable antics which
are nothing more than a true reflection of his own dark despicable and deceptive
character and limited personal abilities and cowardice– and no-one known would
trust anything he said let alone a medical diagnosis for anything as simple as a cough
thank you very much…..
Legal justification for display – publicly taken photos supplied by reader/from Dr DS
Grieve Facebook page.
One only has to do a basic search on The Green Gazette to find his litany of legal hi
jinks:-
http://www.greengazette.co.za/search…rchText=grieve
And a Google search on his name Dr DS Grieve or any of his businesses like DS
Grieve Bridging Solutions Dr DS Grieve Incorporated or David Stephen Grieve provides
a revealing and alarming landscape of Fraud, Deceit, Deception,
Embezzlement,Liquidations and Directors Malfeasance the like of which has yet to be
equaled.
http://www.google.co.za/#hl=en&safe=…a4b14892759830
Dr DS Grieve’s antics have not only brought the University of Pretoria (class of ’98)
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
106. into disrepute but also the GIBS Institute where he obtained his recent MBA (Class of
’09). Dr DS Grieve past record as an ambassador for this respected Institution is
nothing short of scandalous and his lack of respect and dignity deserving of no more
than the smallest of low places in a dusty dark corner alongside the small number of
other rejects and failures in the halls of white collar criminal shame….The UK
Metropolitan Police have confirmed that on recommendation a DOA (Detain on arrival)
and HOD (Hold on departure) order valid throughout The European Union for suspected
fraud and embezzlement as well as illegal solicitation and fund management has been
issued. A bi lateral law enforcement request has also been passed to the offices of
the FBI for enforcement by Homeland security in The USA. And confirmed the
Australian and Antipodean authorities have received advanced notification and advice
of his possible arrival too. Wont be going there then Dr Grieve!!!
Die Beeld 13 March 2012 Dr DS Grieve Fraudster
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
107. Dr DS Grieve NT Fraudster The Real Sanet Grieve –
Newspaper Cartoon
Dr DS Grieve
Dr DS Grieve and wife Sanet
Grieve former waitress at
Cynthia’s Restaurant
JANUARY 27,
2012
1 Comment
Sanet Grieve video of ugly arse tattoos see this!
Dr DS Grieve NT Fraudster
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
108. JANUARY 16,
2012
DECEMBER
23, 2011
Leave a Comment
Protected: Name & Shame Hospitals/Doctors
employing this man. Unitas, Dr JH Von Willich, Dr
Bhavesh I Gordhan, Dr Gerhard Basson, Dr Gideon
Van Wyk, Dr Henk Botha, Dr Louis Nel, Dr Gert NP
Cloete & Fourways Life Hospital – ZAH Hospital
Muckleneuck Pretoria – full list
This content is password protected. To view it please enter your password below:
Password: Enter
Protected: Indecent Sexual Assault Charge – Dr DS
Grieve – Complainant (LM) and witnesses Full
Statements and Brooklyn SAPS CAS no 1392/08/2004.
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
109. This content is password protected. To view it please enter your password below:
Password: Enter
drdsgrievefraudster Create a free website or blog at WordPress.com.
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!
110. Follow: RSS Twitter
Home About HPCSA Inquiry into Professional Misconduct of Dr DS Grieve (Fraud) david stephen grieve dr david stephen grieve
dr ds grieve sanet grieve sanet grieve botha sanet grieve fotografie sanet grieve photography Uncategorized
drdsgrievefraudster A topnotch WordPress.com site
DECEMBER
16, 2011
NOVEMBER
2, 2011
Protected: Proof of criminal actions and
criminal intent
This content is password protected. To view it please enter your password below:
Password: Enter
DR DS GRIEVE & SANET GRIEVE BOTHA FRAUD &
PONZI SCHEME OPERATORS SOUTH AFRICA
Press Release: Front Page News!
Dr DS Grieve & Sanet Grieve
Fraudsters 13 March 2012
From Die Beeld – South Africa’s
Leading National Newspaper
Search
Recent Posts
Money Fraud Hammers Confidence in SA
Why SA has become a great place to steal
money and get away with it – The Rand Daily
Mail – SA’s leading daily newspaper
2016 – This Dirty Devious Medical Miscreant is
still on the loose…..
Dr DS Grieve Fraudster – Still Breaking
the Rules…..
2016 Still no prosecution in the Dr DS Grieve
Fraud – who got paid in the NPA/DPP to
cover him?
Archives
October 2016
August 2016
Use our professional HTML to PDF API at http://www.htm2pdf.co.uk!