CASE UPDATE: There are more cases currently under investigation relating to Van Eeden in the Western Cape and in the Northern Cape.
The Northern Cape docket has been transferred to Gauteng to be consolidated with multiple other dockets currently at the Pretoria SCCU.
Today IRS received information that a further
case was opened against Van Eeden this month: Boschkop SAPS CAS 23/2/2021 .
Van Eeden and his close associates are continuing on a massive fraud spree unabated despite being on bail and in the midst of a criminal trial.
The state needs to put a stop to this and reconsider the bail conditions and to revoke bail if necessary.
"https://scontent-jnb1-1.xx.fbcdn.net/v/t1.0-0/p180x540/117888752_3478931772138205_4489845421289119848_n.jpg?_nc_cat=106&ccb=3&_nc_sid=110474&_nc_ohc=OIv1yGkK4qkAX-lP0rf&_nc_ht=scontent-jnb1-1.xx&tp=6&oh=f0d47b104ef89b800fccfc38a83b7194&oe=604BA84C"IRS Forensic InvestigationsCASE UPDATE ON SERIAL SCAM ARTIST: Stephanus Johannes "Johnny" van Eeden, currently on bail, was recently exposed on the television show "Devi" on ETV and ENCA as still continuing with his scams.
He is accused in multiple fraud cases.
IRS is leading the call for all cases against Van Eeden to be consolidated as allowed in
terms of section 81(1) of the Criminal Procedure Act.
Case references: Witbank SAPS CAS 401/3/2019 Middelburg SAPS CAS 312/1/2019 Garsfontein SAPS CAS 32/10/2017 Brooklyn SAPS CAS 782/4/2017 Brooklyn SAPS CAS 120/4/2012 Brooklyn SAPS CAS 929/9/2011 Brooklyn SAPS CAS 770/4/2011 Pretoria Moot SAPS CAS 119/04/2009 Bothasig SAPS CAS 23/10/2019 Lyttleton SAPS CAS 368/3/2020 Bredasdorp SAPS CAS 269/4/2020 BrackenfellSAPS CAS 222/12/2019 Pretoria West SAPS CAS 181/02/2020 Erasmia SAPS CAS 86/6/2020 Brooklyn SAPS CAS 304/6/2020 Honeydew SAPS CAS 107/9/10/2019 His alleged scams include, amongst others, the following: Selling of shares in medical practices, Selling shares in online dating sites, Selling shares in FX and cryptocurrency trading platforms, Selling shares in mining operations, Selling shares in loan companies.
Should you have any Information, please contact IRS during office hours on 0861 911 477 or after hours on the standby number 079 444 2 766 or via email email@example.com
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