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PROJECT: KNOCKS AND SCAMS – MR. ANTHONIE BOUGAS AND THE ALLEGED KLEUTERZONE PONZI SCHEME

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Listen to this project here:

Kleuterzone Audio Project
 
 

A Ponzi scheme is a form of financial fraud where returns to earlier investors are paid using funds from newer investors,

rather than from legitimate business profits. This creates the illusion of a profitable venture, but the scheme eventually collapses when there are not enough new investors to sustain the payouts.


SSS will extensively investigate the potential Ponzi scheme parallels associated with Kleuterzone to determine the extent of any fraudulent activity as Mr. Bolhuis has been inundated with complaints from the public about an alleged Ponzi scheme

identified as KleuterZone.


The initial identification investigation by SSS found that KleuterZone received more than R1 Million Rands

from our client and that they have not paid our client according to the written agreement.

 
 

WE ALSO FOUND THAT:

  • KleuterZone promises returns to investors that seem too good to be true.

  • Several inconsistencies and discrepancies have been identified in the documentation supplied to our client.

  • The investigation into the share certificates provided to our client is yielding concerning results.

 

Specialised Security Services hereby informs the public that a full-scale investigation into the business model and the business dealings of KleuterZone will be conducted as part of the fraud investigation for which we have been appointed.


An urgent application to place KleuterZone under liquidation was made at the Pretoria High Court after

payments to investors had stopped and rumours of a total collapse of the business model surfaced.

 
  • All creditors who invested money with KleuterZone are advised to follow the correct procedure and cooperate with the authorities.

  • The following Requisition can be downloaded and completed by those who wish to nominate Mr. Vaughn Victor to be appointed as the liquidator responsible for the liquidation of KleuterZone:



 

Several media articles have been published in recent weeks pertaining to KleuterZone and the allegations of fraud that have been made against the company and director, Mr. Anthonie Bougas.  Read the articles here:


 

SSS investigated several Ponzi schemes over the years, with the most recent success being that of Tariomix, a R4.5 billion Rand scheme that Mr. Louis Liebenberg and his associates were arrested for during the end of 2024. The projects published by Specialised Security Services played a crucial role in not only bringing Mr. Liebenberg to justice but also in educating the public, thereby preventing more financial losses for potential victims.


IF SOMETHING SEEMS TOO GOOD TO BE TRUE, IT IS!


Despite all the warnings that SSS published in recent projects about knocks and scams, especially pertaining to

Ponzi Investment scams, the public still acts and invests without conducting a prior investigation.

There is no such thing as easy money, read our projects and make educated decisions when it comes to finances.


Specialised Security Services can be contacted should you wish to have your case investigated.

Ensure that you keep all relevant documents and communications, as they will be needed to proceed with criminal cases.

 

If you have any information that could assist the investigation, contact the SSS Specialist Investigator:


MR. ANTHONY BOUCHER

Contact number: +27 64 747 3323

 

Specialised Security Services invites the public to the Mike Bolhuis Daily Projects WhatsApp Channel.

This channel is important in delivering insights into the latest crime trends, awareness, warnings and the exposure of criminals.


How to Join the WhatsApp Channel:

1. Make sure you have the latest version of WhatsApp on your device.

2. Click on the link below to join the Mike Bolhuis Daily Projects WhatsApp Channel:

3. Follow the prompts to join the channel.

4. Make sure you click on "Follow", then click on the "bell"-icon (🔔)

 
CONTACT MR MIKE BOLHUIS FOR SAFETY AND SECURITY MEASURES, PROTECTION, OR AN INVESTIGATION IF NEEDED.

ALL INFORMATION RECEIVED WILL BE TREATED IN THE STRICTEST CONFIDENTIALITY AND EVERY IDENTITY WILL BE PROTECTED.
 

Regards,

Mike Bolhuis

Specialist Investigators into

Serious Violent, Serious Economic Crimes & Serious Cybercrimes

PSIRA Reg. 1590364/421949

Mobile: +27 82 447 6116

Fax: 086 585 4924

Follow us on Facebook to view our projects -


EXTREMELY IMPORTANT: All potential clients need to be aware that owing to the nature of our work as specialist investigators there are people who have been caught on the wrong side of the law - who are trying to discredit me - Mike Bolhuis and my organisation Specialised Security Services - to get themselves off the hook. This retaliation happens on social media and creates doubt about our integrity and ability. Doubt created on social media platforms is both unwarranted and untrue. We strongly recommend that you make up your minds concerning me and our organisation only after considering all the factual information - to the exclusion of hearsay and assumptions. Furthermore, you are welcome to address your concerns directly with me should you still be unsatisfied with your conclusions. While the internet provides a lot of valuable information, it is also a platform that distributes a lot of false information. The distribution of false information, fake news, slander and hate speech constitutes a crime that can be prosecuted by law. Your own research discretion and discernment are imperative when choosing what and what not to believe.


STANDARD RULES APPLY: Upon appointment, we require a formal mandate with detailed instructions. Please take note that should you not make use of our services – you may not under any circumstance use my name or the name of my organisation as a means to achieve whatever end.


POPI ACT 4 of 2013 South Africa: Mike Bolhuis' "Specialised Security Services" falls under Section 6 of the act. Read more here: https://mikebh.link/fntdpv

 
SSS TASK TEAM:
 
 

Copyright © 2015- PRESENT | Mike Bolhuis Specialised Security Services | All rights reserved.


Our mailing address is:

Mike Bolhuis Specialised Security Services

PO Box 15075 Lynn East

Pretoria, Gauteng 0039

South Africa

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THIS PUBLIC DOCUMENT WAS INTENDED TO BE SHARED, PLEASE DO SO.

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CONTACT US

Pretoria, 75 Wapad, Leeuwfontein Estate, Roodeplaat, 0186, South Africa

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E-mail: mike@mikebolhuis.co.za
Mobile: 082 447  6116
International: +27 82
447 6116
Fax: 086 585 4924

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