GREEK FRAUDSTER UNMASKED

A GREEK ‘WHISTLEBOWER’ WITH NO WHISTLE, EXPLOITS INTERNATIONAL WHISTLEBLOWER PLATFORMS, FOR PERSONAL BENIFIT AND TO CONCEAL THE REAL REASON FOR FLEEING SOUTH AFRICA.

The evidence (links) in this article cannot be ignored.

THE SMOKING GUN WHY DANIKAS LEAVE SA

BEST OF LUCK TO ALL OF US…RETURNED FROM S.AFRICA IN ORDER TO INVEST IN GREECE……BIG MISTAKE!!’   (SIC)

Read link below.

E-mail trail: European Union/Danikas <CLICK.

This is a verbatim, extract of an e-mail written by Aristides Danikas on 6 August 2013 at 5:46 in an e-mail trail between the EUROPEAN UNION’s Commissioner of Energy in Brussels, Jasmin Battista, and Ben van Houte, Georgete Lalis and Robert Lorenz from TFGR. uncapturedsa have been provided with the entire e-mail trail.

From the e-mails, it is apparent that Danikas had lost his ill-gotten gains from defrauding people like Zonke Mpetha and other creditors in South Africa.

WHY DANIKAS FLED-the facts

The e-mail of Aristides Danikas is a stunning admission, in his own words, as to why he left South Africa. FOR MONEY! Not, as he melodramatically proclaims in the media, that he was forced to flee South Africa because he feared for his life, after exposing extra-judicial killings, and then when he ‘safely’ arrived in Greece, went on his knees and kissed the Greek soil. This corroborates a sworn statement of Steven Joanides published earlier in article titled ‘Booysen v Danikas&Clark”. It is further corroborated by the timeline, when he left South Africa in 2008, and when he expediently surfaced as a whistleblower, three years later in 2011.

Meanwhile, between 2008 and 2010, Danikas sent his Greek wedding photographs, and later that of his first-born son, to his tormentors at Cato Manor, including the author. He exchanged friendly e-mails, sending photos of him and his wife holidaying in Paris, and enquired about our well-being. He sent Xmas wishes and enquired about travelling to Tanzania. These e-mails are still available. It is bizarre to send photos of his newborn son and revealing photos of his wife, to the very person he fears and who ‘chilled him to the bone‘, while he is in ‘hiding’ in Greece? Simply put. He blows a whistle on a person, accusing him of heinous crimes and from whom he was forced to flee, but sends the same person intimate family photos and Xmas wishes over an extended period.

PHOTOS BELOW SUPLIED BY ARIS DANIKAS

A SELECTION OF PHOTOGRAPHS DANIKAS SEND TO GEN. BOOYSEN. (CHILDS PHOTO BLURRED BY UNCAPTUREDSA.) THE PURPOSE OF THE PHOTOS IS NOT TO EMBARRAS DANIKAS’ WIFE, BUT TO DEMONSTRATE DANIKAS’ DISHONESTY.
DANIKAS SENT THE PHOTOS OF HIS WIFE TO THE VERY PERSON HE ACCUSES OF THE MOST HEINOUS CRIMES. AND WHOM HE FEARS, TO THE EXTEND THAT HE HAD TO FLEE IN FEAR OF HIS LIFE AND GO INTO HIDING.
DANIKAS’S WIFE, SHELLEY, INSERTED HERSELF INTO THE ARENA, ALONG WITH DANIKAS’ CREATIVE ACCOUNTANT, ARTHUR GEORGIADES, WHEN THEY LIED, IN A WEBINAR FACILITATED BY JGI CLARKE.

The photos supplied by Danikas, demonstrate his bigotry at the expense of other’s freedom and dignity. Unfortunately, Danikas’ wife, Shelley and Athur Georgiades, the accountant, inserted themself in his web of deceit, when they lied, with Danikas, during a webinar hosted by one John GI Clarke.

THE POINT BEING ILLUSTRATED: WOULD ANY-ONE SEND PHOTOGRAPHS OF THIS NATURE TO A PERSON WHOM HE BELIEVE IS OUT TO KILL HIM OR HIS FAMILY AND OF WHOM HE SAID, ‘CHILL HIM TO THE BONE’?

DANIKAS & STATE CAPTURE

During the Zondo Commission of Enquiry into allegations of State Capture, it emerged how rogue prosecutors persecuted individuals who were investigating corrupt politicians and their acolytes. Aristides Danikas and Rajen Aiyer would become the key ‘witnesses’ for these prosecutors. Though Danikas and Aiyer did not take part in State Capture, they certainly enabled it by doing the bidding of rogue prosecutor in furtherance of their personal agenda.

Danikas, and ex police Colonel, Rajen Aiyer, framed Cato Manor detectives, and the author, falsely implicating them in racketeering. All the charges were eventually thrown out. Danikas’ credibility was torpedoed, bizarrely, by the very prosecutor, he connived with, to formulate the spurious charges.

Photo. Fired police Colonel Raje Aiyer- standing trial on numerous serious criminal charges.

According to an e-mail from the prosecutor to Danikas’ lawyer at the time, he had reservations about crimes Danikas may have been implicated in, while he was in South Africa.

SOME OF THE ‘POSSIBLE CRIMESthe prosecutor may have referred to. (There are others)

Danikas moved substantial amounts from his business, Technotronics Electronics CC‘s account, as an apparent loan to his father in Greece. According to a letter from First National Bank, Danikas removed 38 000 US Dollars and 9000 Great British Pounds, from the business account. There is no record available to establish that the money was repaid, suggesting Danikas violated the following criminal offenses.

*Money Laundering in terms of the prevention of Organized Crime Act,

*The Foreign Exhange Act and

*Crimes listed in legislation administered by the South African Revenue Service as listed in Schedule 1 of the SA Revenue Services Act

These penalties for these crimes are prison terms and heavy fines. Danikas claims he is being wrongfully tarnished, but the evidence (links) in this article speak for itself.

Bank letter below

THE COHORT ACCOUNTANT

Bank statements and audits of Danikas’ business accounts by ‘ASTER AGENCIES’ accountants, which were provided to uncapturedsa, suggest serious impropriety by Danikas and his accountant Athur Georgiades. Georgiades, who certified Danikas’ business’, audits did some interesting gymnastics accounting of Danikas’ bank accounts, and ultimately followed Danikas to Greece.

Danikas and Georgiades should explain how Danikas afforded to own a multi-million-rand apartment in the upmarket Durban Berea, own luxury German vehicles, wear luxury Breitling and Panerai watches, go on multiple expensive holidays abroad, live an extravagant lifestyle, dining at top restaurants with a salary of R 28 000.oo per month, drawn from his business.  

COHORT WITNESS

Aiyer was ultimately fired from the police for dishonesty. He is presently standing trial on criminal charges in Durban and Krugersdorp for fabricating evidence in two other unrelated matters. As for the rogue prosecutors and Danikas,, the unravelling of their complot was fast and furious.

FREELOADING WHILE IN ‘EXILE

Nowadays Danikas tries to reinvent himself, this time, as a ‘whistleblower’. On his blog he refers to himself in the third person. He established an ‘NGO’ which according to him, is affiliated with an organization called “Blueprint for Free Speech” of which he is the CEO. Rather confusing. His modus operandi is a mirror image how he operated in South Africa. He ingratiates himself with people in power and influence, including reputable organizations, to exploit them for personal benefit. Once he has entrenched himself, he uses the influence and leverage of the organization to achieve his personal goal, which is invariably his financial status.

According to his blog, he traverses the globe as a ‘guest speaker’ and ambassador for whistleblowers. Having travelled Europe, Puorto Rico and recently Washington in the USA.

With the Greek economy at low ebb, and Danikas having lost his money in the Greek solar scheme, it is obvious that he now resorts to exploiting actual whistleblowers, to maintain the opulent lifestyle he had in South-Africa. Follow the money.

Danikas, wannabe cop, turned wannabe ‘whistleblower, claims that he lives in EXILE in Greece, even though he was born in Greece. For years he has regurgitated the same refrain, produced the same photos, video material and entwined it with the extraordinary story of his dramatic escape from South Africa. His so-called evidence has been traversed and scrutinized ad nauseam, by Judges in the High Court see Booysen v Acing NDPP, the Zondo Commission of Enquiry, and The De Kock enquiry, with nine other senior State Advocates.

The verdict remains the same. There is no evidence other than Danikas’ and Aiyer’s concocted stories.

Danikas’ latest iteration on his blog, is the classical ‘last card’ trick of crooks, when they are called out. RACISM!

THE TROJAN HORSE

I fear the Danaans [Greeks] even those bearing gifts”. A stark warning by the Trojan priest, Lacoon, which is relevant to organizations who promote free speech and whistleblowers today. They must exercise due diligence and not trust gift bearers, like Danikas, to access their organizations, as Troy in Greek mythology. This is no reflection on Greeks. listen to Greek friends in the Greek community in Durban and elsewhere in the country. It will become apparent who, and what, Danikas the gift bearer, masquerading as a whistleblower, is. Troy, beware!

COHORT AIYER

Ex-Colonel, Rajen Aiyer, co-witness, or is it partner in crime, of Danikas, is standing trial in Krugersdorp on 22 January 2024 and will appear in the Pinetown court for related charges in February. He is already standing trial for a different matter in the Durban Court. If found guilty, he faces many years in prison.

Danikas’ cohort arrested. https://www.timeslive.co.za/news/south-africa/2022-06-15-former-durban-saps-colonel-arrested-by-ipid-investigators-for-intimidation/<CLICK

COHORT PROSECUTORS

It was reported in the ‘City Press‘ on 01 February 2024, that five prosecutors, involved in our aborted prosecution have been placed on ‘special leave’ and their disciplinary hearings will commence soon. They are; lead prosecutor, Sello (Gladstone) Maema and Raymond Mathenjwa, Anthony Mosing, Mahlubi Ntlakaza and Marshal Mokgathle.

Nomgcobo Jiba, who played a leading role in our prosecution has already been dismissed by the president, along with Laurence Mwrebi.

Laurence Mwrebi, who was indirectly involved in our prosecution, was dismissed by the president in an unrelated matter. Pumeza Futshane, one of the Cato Manor prosecutors was also fired for an unrelated matter. Moipone Noko who recommended our prosecution, resigned when she was informed about her disciplinary enquiry.

Article Misconduct Prosecutors.<ClICK

COHORT JOURNALIST

Journalist, Steffan Hofstatter, who peddled Danikas’ lies, was fired by the ‘Sunday Times’ newspaper for inter alia his fake reporting about the Cato Manor detectives. He was stripped of the Taco Kuyper award, which he won on the back of his false stories. He was later humiliated, at his book launch, ‘License to loot“, by an ex-employee from the South African Revenue Service, (SARS) Pete Richter, for false stories he wrote about him, nearly causing SARS to implode.

Stripped of award <CLICK

Video link from Hofstatter’s disastrous book launch.<CLICK

Jaques Pauw, a bestselling author, who exposed corruption during the Zuma era, in his book ‘The Presidents Keepershumiliated Hofstatter in a broadcasted interview on Radio 702 and later an article in the ‘Daily Maverick’ Link below. Pauw told listeners how Hofstatter, who was married at the time, told him, that due to stress medication, his faculties were affected when the stories he wrote were published. The stress apparently emanated from a not so discreet frolic in Rio de Janeiro, where he attended the Global Shining Light Awards, with a female friend, who is known to uncapturedsa, and other journalists.

Daily Maverick article <CLICK

THE BUSINESSMAN AND TOP COPSthe genesis

The politically connected businessman, Thoshan Panday and senior Police Officers Lieutenant General Mammonye Ngobeni, Colonel Navin Madhoe and Captain Ashwin Narainpersad, who were the genesis of the Cato Manor persecution, were all arrested and is presently standing trial for racketeering. Link below.

Article Panday/Ngobeni et al prosecution. <CLICK

IN THIS UPDATED ARTICLE: Rogue Prosecutors probed. Rogue witnesses unmasked & Rogue journalist and rogue accountant join the fray

PROSECUTORS IN TROUBLE

When this article appeared on 17/01/2024, the prosecutors involved in the malicious prosecutions of Cato Manor detectives and other corruption busters from SARS, were still in their positions. City Press now reports that they were placed on ‘special leave’ and will be facing internal disciplinary hearings.

PROSECUTOR WHO CONNIVED WITH DANIKAS CHARGED-PLACED ON SPECIAL LEAVE <CLICK ON LINK

THE PROSECUTORS

Top to bottom Prosecutors Anthony Mosing, Raymond Mathenjwa, Gladstone Sello Maema.

THE PROSECUTOR’S ‘WITNESSES’ AND THE PSHYCOSOCIAL COUNCILOR

Aristeidis Danikas, who was unmasked as a fraud in the earlier article, has solicited the ‘assistance’ of his ‘psychosocial’ councilor, John GI Clarke and Patricia Mashale, both claims to be ‘social justice’ advocates.

Clarke, in turn has taken umbrage with another article of uncapturedsa, wherein his bona fides are examined.

Article which aggrieved Clarke <CLICK HERE

Danikas is enraged because uncapturedsa published photographs of his wife. It may have escaped Danikas that he provided the photos himself.

Since the article was published Danikas, with the help of J GI Clarke, has gone on the offensive. Clarke caused a ‘Clarke aggrandizing’ article, exalting his noble endeavors, to appear in the Maverick and posted it on X– (formally twitter) bravely announcing, Nobody is going to mess with me, now that they know my Schnauzer dog Bailey is watching out for me @ Hey@Danikas and @alastairmci

Since the previous article appeared it emerged from witnesses, that Danikas identify sensational cases in the media to develop a legend. A confirmed example is the case of Angelo Agrizzi, who testified at the Zondo Commission of Enquiry into allegations of State Capture. Danikas attempted to piggy-back on Agrizzi’s evidence at the commission for self-serving reasons. Agrizzi, obviously the wiser, saw through Danikas and has ex-communicated him. See comments in this article and Deconstructing Charlatans.

uncapturedsa Are reliably advised, that Danikas and other supposed whistleblowers are running, a mini racket, to obtain sponsorships and donations in the form of accommodation, travel and subsistence allowances, to travel to court hearings and other events. Potential donators are invited to partake in ‘holy’ communion at one of their homes, where funding is solicited. It is an aberration and an exploitation of the Catholic Church.

Tearful’ Danikas on John GI Clarke’s webinar He purports to still having nightmares and suffers from post-traumatic stress yet has never sought counselling or other medical intervention.

uncapturedsa Appreciates the importance of whistleblowers. It remains an important arrow in the quiver against corruption. Unfortunately, it also creates a fertile breeding ground for what is known in intelligence parlance as ‘information prostitution’. Ostensible whistleblowers exploit the public’s goodwill and peddle information for self-serving reasons. Some for monetary gain, others for fame, and in some instances, both.

As a rule, whistleblowers, do not seek recognition, monetary or otherwise. Their motives are intrinsically noble and honest. What distinguishes charlatans, such as Danikas, is that they advocate for a better dispensation for whistleblowers which translated means, ‘funding’. He piously proclaims that his work is pro bono. But that is not true. It is a charade to obtain funding for travel and accommodation when he travels.

Bona fide whistleblower organizations should re-consider the practice of presenting awards to whistleblowers. It presents an unintended incentive for the psychological needs of narcists, which may be counter-productive to the cause of real whistleblowers.

Since the initial article appeared, uncaptureda was informed that according to a report in EURO NEWS, Danikas told reporters how he, as a seventeen-year-old, demonstrated outside the SA embassy in Athens, against Apartheid. uncapturedsa Has seen the article. It is a fabrication. During the eighties there were no demonstrations outside the SA embassy in Greece. In 1988 there was a UN symposium, in Athens and during 1985 a Greek delegation visited South Africa. In 1986 the Greek Government passed a resolution condemning Apartheid.

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25 thoughts on “GREEK FRAUDSTER UNMASKED

  1. I was a member of the Oganised Crime Unit based at Cato Manor. We were a cosmopolitan unit made up all the different race groups within our society. We were diverse but we were one. We interacted with each other on a professional and personal level. There was never discrimination. We were one for all and all for one

  2. Danika came to South Africa to loot and ran to Greece when the screws were tightening.
    Soon the same will happen in Greece. Where to run to then?

    1. Costa- he isn’t a disgrace, to the Greeks, he is a disgrace to himself,his wife and his two children. He is a liar, and bullshitter. He looks for attention because he is in love with himself. (poor children and poor shelley-having to live with a sociopath) He got Maema, Dawood and Kola to go to Greece to hand them an unsigned draft statement, (still in my possession,) if he had really witnessed those false allegations, he would have signed it. And the Greek one Ari signed 8 years later was translated by Maema and then they superimposed Aris signature and even that statement Maema refused to use, because Aris committed possible crimes in SA. Those clowns [ Kola] the stupid thing swallowed the nonsense Ari spoke- so did that Raymond Mathenjwa, and Sello Maema, they are the biggest morons ever seen in a court of law. During the bail application he was cautioned by the magistrate several times, trying to paint a false picture the arsehole, but justice prevailed, so suck up to each other, Aris, Raymond and Sello. Even the video Ari put on Youtube is fake! Anyone can see it. You can’t even see who the people are. The circus is waiting for you.

  3. My late husband had a second-hand shop in Durban not far from Aris’s shop. The name of Aris’s shop was Techtronics or something like that. Aris sold second -hand computers. He was also buying cameras that he knew was stolen, paying a fraction of what it was worth. I was in his shop once when he bought a camera from a black man and witnessed how he spoke to his black customers. He often referred to them as stupid and often used the “K” word. The way he spoke to them was inappropriately condescending. How can Aris complain of racism? After he returned to Greece because, and, he had told my husband’s that his father was unwell, i suddenly read in the newspapers that he had turned on his police friends in SA, saying they tortured people. I told my son, and we discussed what Aris was saying. We thought he left SA because he said the crime was high and his father was ill, why was he coming up with a different story? We thought he was making it up because he might have left SA because the police were looking for him or he owed money, we could not place our finger on the reason. All we knew Aris was not talking the truth. My late husband suspected Aris was up to something because Aris’s business in Durban was situated in Smith Street and Aris wanted to sell it because he complained about the crime in downtown Durban. How can he be a whistleblower? He left SA for a different reason what he claimed long after his exit from SA. Is he receiving a salary for ‘whistleblowing’ Greece?

  4. Where is that loud-mouthed free-loading narcissist John Clarke? I notice he has vanished. Must have dived back under the damp rock where he and other venomous insects co-habitate.

    I don’t believe Ive ever encountered such an obvious parasite. On his own facebook profile he claims his so-called “activism” is all pro-bono (free). Then he whines that he cannot keep doing this “activism” for free.,.then in the next sentence he bemoans how long it is taking to reach a settlement for his client, in a court case – and whines that this is holding up his payday!!!

    His “activism” seems to be limited to spreading lies on social media. I cannot see how any person could actually be charged, by Clarke, for what Clarke does. Reprehensible. He parasites off the weak and the wounded- getting his greedy claws into whatever damages the courts award victims of corporate evil.

    An innocent person would have defended himself.That Clarke hasn’t done so just confirms that all uncapuredsa published is true.

  5. Danikas as you read this know that you caused a lot of pain to a dear friend of mine. She did not deserve what you did to her when she bought your business. Her money paid for your lavish lifestyle. Come call me the “K” word to my face and I’ll show you what this “K” can do!

    R Mazibuko

  6. Quoting the Greatest , Muhammad Ali .

    Danikas , “you can run , but you can’t hide .

    Get ready to face the music Danikas .

  7. Dear General

    I would like to take this opportunity to congratulate you on a fight well fought, for standing your ground despite having the odds stacked up against you and your team.

    The modus operandi perfectly encapsulates what happened with me. How Danikas manipulates situations to suit his agenda.

    “The mark of a true leader is one who stands by his team and supports them through the good and the tribulations that follow” these are the same words I had for a certain Mr Aris Danikas after being accused by him of making statements that were never made, statements that he tried in conjunction with Mr Clarke to justify, by hiding behind the what he called “the witness of his nine year old son” who apparently overheard our seemingly private conversation.

    How does one even begin to use a minor to try and substantiate and perpetuate a lie? That is despicable and cowardice at best. Danikas stands by “his story” and is willing to sacrifice his own son’s integrity.
    My heart truly goes out to his wife whom he parades as a prize mare with photographs, and his son with whom he prostitutes the truth with. They too are innocent victims and the collateral damage of a psychotic, narcissistic and pathetic man who has for the best part of his life been hell bent on destroying other’s lives to benefit his selfish desires.

    These so called awards of his are contraceptive by design, they remain merely a means to try and give some credibility to his cause, they have no impact and no results.

    I had confronted Danikas on the rumours he had been sowing in unsuspecting minds, at first he denied it vehemently and then in defence he ran to John GI Clarke who blamed Danikas actions on numerous episodes of un-dealt with “PTSD syndrome” meted out to him by your team at Cato Manor. My question was simply, surely with all the PTSD he would have had to consult a psychologist, or a panel of specialised doctors to help both him and his family over the traumatic period. Interestingly Danikas told me categorically that he did not attend any counselling.

    It is General Booysen imperative that these scoundrels and misfits be brought to justice instead of them parading on the international front as so called whistleblowers, Danikas is one of many.

    And in closing I have specifically penned this mail to you to confine my support to yiou and your team in exposing to everyone what these despicable charlatans are about.

    Dictated for and on behalf of Angelo Agrizzi

    With the greatest respect

    Angelo

    1. Danikas used his wife during a webinar, courtesy of John GI Clarke, (see article Deconstructing charlatans) a while back where he manipulated her to dramatically rub his shoulders while he started sobbing, during the webinar. He got his accountant Athur Georgiades, to lie on the same webinar. Somehow Arthur also suddenly witnessed atrocities. What Danikas did not know was that some-one had sent me his bank statements and audits. Danikas got Georgiades to do some amazing ‘accounting’ Not surprised at all that he stoops so low to using his own son to cover for his lies.
      He is currently in a dispute with his brother, Maki regarding his father’s estate. Before his father, whom i knew died, Danikas had a heated argument with him about Danikas’ inheritance. So no, nothing surprises me about him.
      He betrayed friends in South Africa too, all for recognition, status and ultimately, monetary gain.

      1. What a trail of deceitful lies and shame. Thank you for sharing and at the end of this all so many lives, so many good mens lives, were destroyed by the one and only name this piece of low life understands He is a Malaka and should recieve the ultimate Greek blessing, SPIT ON YOU vlago

    2. So true except Jacque Pauw did not expose the arms deal and the MEEC fraud as depicted in his book……this was exposed in 2002 and covered up. Case no 03/2769 JHB High Court, Judge Steigman Presiding.

  8. People like this are more dangerous than the actual corrupt themselves – stopping at nothing to feed their own ego, and profiteer over those that are the real innocent whistleblowers.

    Sad thing is they themselves don’t see the lies and harm done, as opposed to the sacrifices real whistleblowers make.

    Its criminal, but not a criminal offence. That’s the sad reality of people like this, so the only way is to expose and name and shame, where eventually the real skulduggery and lies will he exposed.

  9. It is unbelievable that the scum could make up these lies and that justice advocates fell for it!!?? I do realize now why I was discriminated against in all the false accusations made against me as Area Detected Head and why I did not get the support from officers at Province Head Office!!!?? Hope I’m still alive when Aiyer put on his orange overall!!!Danke Gen Johan dat jy ons ń guns bewys het!!

  10. As predicted in the article “Deconstructing Charlatans’, Danikas resorts to his default modus operandi in his response to this article. Must’ve hit a raw nerve. Ad Hominem responses, projection, deflection, obfuscation, and new falsehoods to tailor his version as the truth emerges.
    His latest ad hominem response is, this blog is ‘racist’ and ‘rightwing’. The reader be the judge.
    He accuses others what he is guilty of himself. The statement of Mr Steven Joanides UNDER OATH to a lawyer, demonstrates he is the racist. Classic case of’projection’.
    He does not refute ANY of the evidence, on uncapturedsa. The way out for him is to deflect through obfuscation, insult and lie. He muddies the water by conflating out of context sms, recordings and e-mails.
    GOING BACK AND FORTH WITH A PERSON WITH A HISTRIONIC PERSONALITY DISORDER IS A FUTILE EXERCISE. Therefore, no ad seriatim response will be engaged in, sans the following.

    1. None of the new allegations on his blog is mentioned in any of several statements he previously made.
    2. If Danikas is to be believed, why did he not record any of the many incriminating conversations? He recorded many irrelevant conversations after all.
    The reasons are patently obvious.
    Now on to something constructive.

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