1. Preamble & Declaration by Investors

We, the undersigned investors, participants, and team leaders of Morita Forestry Environmental Friendly, hereby submit this formal petition and criminal grievance.

We were induced to invest our hard-earned capital into this platform under the false and fraudulent pretense that it was a legitimate, sustainable green/carbon credit investment enterprise. This illusion of legitimacy was heavily reinforced by the public use of corporate presentations, social media campaigns, unlicenced operations, and the exploitation of official institutional elements (including government emblems and SAPS presence at promotional events).

2. The Core Grievances and Fraudulent Conduct

Following widespread panic and demands for payouts, the platform's handlers deployed representatives and an unverified legal practitioner to social media (TikTok) to explicitly promise investors that all funds and returns would be settled by 12 midnight. That deadline has passed completely, and investors have received zero funds.

Handlers such as "Peter" are now flooding investor communication channels with fabricated notices regarding "comprehensive financial audits" and frozen top-up channels—classic indicators of an impending exit scam designed to trap capital.

The entity is completely unregistered with the FSCA to take public investments or pay out yields, rendering their operations a direct contravention of the Financial Advisory and Intermediary Services (FAIS) Act.

According to official CIPC records, the sole active director legally registered for this enterprise is:

• Name: Puleng Violet Phakasi

• Identity Number: 841217 XXXX 08 X

• Registered Enterprise: Morita Forestry Environmental Friendly (2025/554658/07)

As the legally registered director, Ms. Phakasi holds ultimate legal and fiduciary accountability under South African corporate law. When a corporate entity is utilized to conduct fraud, false pretences, and reckless trading, the veil of incorporation must be pierced, and personal criminal liability applies.

We demand that the South African Police Service (SAPS) and the Hawks open an immediate docket and execute an arrest warrant for Ms. Puleng Violet Phakasi and her co-conspirators.

Ms. Phakasi and associated promoters must be compelled to name every individual, broker, lawyer, and syndicate member operating this scheme.

We demand that the financial accounts utilized at major commercial banks (including Nedbank and ABSA) under this entity be immediately flagged, audited, and frozen by authorities to prevent the laundering or external transfer of our funds.

Immediate return of all invested principal amounts and promised returns to the victims.