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Mr. Willem Kok’s history of fraudulent activities and previous convictions show that he should be declared a career criminal who defrauds businesses and individuals for personal gain.
The ongoing investigations highlight Mr. Willem Kok’s continued involvement in fraudulent activities.
Additionally, this office has been contacted by multiple businesses that claim to have been defrauded by Mr. Kok,
although it remains unclear whether formal criminal charges have been filed in these cases.
Furthermore, his spouse, Ms. Marne Kok, is actively involved in the business, with evidence indicating that funds were deposited into her bank account. This establishes her as an accomplice in the criminal cases currently under investigation.
Any person defrauded by Mr. Kok or his business is requested to contact the SSS investigation team.
It is essential that the SSS Specialist Task Team is informed of all existing and upcoming cases against Mr. Willem Kok. Consolidating these cases will strengthen the prosecution's case and enhance the likelihood of a more severe sentence.
1.FRAUD CASE 2023:
Our client requested an investigation into a fraud case involving Willem Kok in 2023.
The total amount defrauded exceeds R4,000,000.00 and relates to the delivery of generators supplied to the client’s business.
Upon investigation, Mr. Kok was confronted and agreed to repay the client, but he failed to do so.
As a result, a criminal case was opened with the South African Police Service (SAPS) for further investigation.
2.FRAUD CASE - LYTTLETON CAS 25/08/2023:
In August 2023, approximately R5,000,000.00 was paid to Mr. Kok for a business transaction.
The transaction did not proceed as promised, leading the client to withdraw.
The client requested a refund, and while Mr. Kok returned a portion of the funds, R4,000,000.00 remains outstanding.
Criminal charges were filed at SAPS Lyttelton for fraud against Mr. Kok and his business.
The Directorate of Public Prosecutions issued a J175 summons requiring Mr. Kok to appear in Pretoria Court on 10 March 2025.
The case was subsequently postponed to 28 March 2025.
3.FRAUD CASE - MONDEOR CAS 263/08/2024
SSS was requested to assist in investigating fraud amounting to R2,500,000.00, related to diesel delivered to Dynamic Diesel Deliveries in 2024.
The company submitted multiple false proof-of-payment documents.
By September 2024, a down payment of R110,000.00 was received, but the remaining amount was never paid.
A criminal case of fraud was opened at Mondeor SAPS.
SSS SPECIALIST TASK TEAM:
MR. CHRIS COETSER
Contact Number: +27 82 457 4007
Email Address: chrisc@mikebolhuis.co.za
MRS. ANTOINETTE COETSER
Contact Number: +27 82 319 4751
Email Address: antoinetttec@mikebolhuis.co.za
MR. ANTHONY BOUCHER
Contact Number: +27 64 747 3323
Email Address: anthonyb@mikebolhuis.co.za
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Regards,
Mike Bolhuis
Specialist Investigators into
Serious Violent, Serious Economic Crimes & Serious Cybercrimes
PSIRA Reg. 1590364/421949
Mobile: +27 82 447 6116
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