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SIU saves Gauteng health dept more than R126m in illegal PPE contracts

SIU saves Gauteng health dept more than R126m in illegal PPE contracts This comes after the SIU successfully instituted civil matters in the special tribunal to declare that millions of rands held in bank accounts of 20 companies and entities be forfeited to the state. Picture: Supplied. 46 days ago JOHANNESBURG - The Special Investigating Unit (SIU) on Thursday said it had saved the Gauteng Department of He...
South Africa Kaizer Kganyago Veronica Mokhoali Billy Mothle Gauteng Department Of Health Special Investigating Unit
Source: ewn.co.za

Gauteng PPE scandal: Special Tribunal orders companies to pay back money

Getty Images A number of companies which received money from Ledla Structural Development have been ordered to pay the money back to the state. This, after the PPE tender awarded to Ledla by the Gauteng Health Department, was reviewed and set aside. The SIU found that Ledla was a proxy for Royal Bhaca Projects, a company owned by the politically connected Madzikane ll Thandisizwe Diko. The Special Tribunal has ordered that almost two dozen companies which received money from the Gauteng Departm...
South Africa Ronan Barashi Patrick John Kalil Lindile Mbontsi Thandisizwe Diko Yuchang Xiao
Source: news24.com

Gauteng PPE scandal: Makhura welcomes amendment to judgment

@GautengANC, Twitter Judge Billy Mothle amended paragraphs in his judgment that made it seem the premier had personally given the names of companies to be appointed as service providers for PPE as opposed to his office. The judgment was in relation to multimillion-rand PPE tenders that were awarded irregularly and Mothle ruled that the tenders be set aside and cancelled and the money forfeited to the state. One of the companies implicated was Ledla Structural Development, which is a "proxy" for...
South Africa Kabelo Lehoenya David Makhura Thandisizwe Diko Khusela Diko Billy Mothle
Source: news24.com

2017: A year of (un)clear and present danger

First published in the Daily Maverick 168 weekly newspaper. Documents in a court action have revealed how SAPS Crime Intelligence attempted to have R45-million released from the Secret Service Account (SSA) in 2017 to deal with a “possible national security threat” of some “magnitude” before the ANC’s highly charged elective conference at Nasrec in Johannesburg in 2017. Lieutenant General Francinah Vuma, divisional commissioner: financial management and administration, in an affidavit...
South Africa Fikile Mbalula Khehla Sitole Nkosazana Dlamini Zuma David Mabuza Lebeona Tsumane

Khusela Diko facing disciplinary hearing after 'failure to disclose financial interests'

Special leave Diko took special leave in July last year after a report emerged that her husband, Chief Madzikane II Diko, was awarded a R125 million tender to supply personal protective equipment (PPE) to the department, News24 reported at the time. An investigation by the SIU was initiated by President Cyril Ramaphosa. "The SIU has reported that while the corruption component of the investigation is ongoing, the SIU has thus far not obtained any evidence pointing to Dikos involvement in the aw...
South Africa Tyrone Seale Lusanda Mxenge Kabelo Mantsu Lehloenya Cyril Ramaphosa Khusela Diko
Source: news24.com

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SIU guns for dodgy PPE tenders

SIU guns for dodgy PPE tenders By Manyane Manyane Share Johannesburg - Buoyed by a “great victory” in which a judge confirmed its findings and set aside a multimillion-rand Covid-19 personal protective equipment (PPE) contract, the Special Investigating Unit (SIU) has vowed to press ahead with current investigations and recover all the money illegally received by the beneficiaries. SIU spokesperson Kaizer Kganyago said the judgment against a front company for Royal Bhaca – owned ...
South Africa Bandile Masuku Kaizer Kganyago David Makhura Cyril Ramaphosa Thandisiwe Diko
Source: iol.co.za

Special Tribunal rules Gauteng PPE contract as unlawful

Special Tribunal rules Gauteng PPE contract as unlawful Updated Gaopalelwe Phalaetsile Share this: The Special Tribunal has ordered that the contract for personal protective equipment (PPE) awarded to Ledla Structural Development by the Gauteng Health Department as unlawful. iStock     The matter was taken to the tribunal in August by the Special Investigative United (SIU) and involves 39 other companies that were contracted to deliver PPE to the department.   Ledla received R38.7 million ...
Mpho Mafenyane Juliana Groenewald Cyril Ramaphosa Thandisiwe Diko Lloyd Mthobeki Selby Makgotho

Gauteng PPE tender: Tribunal sets aside contract linked to firm of Khusela Diko's husband, Madzikane

Getty Images The controversial Gauteng PPE tender awarded to Ledla Structural Development and three others has been set aside, reviewed and cancelled. A tribunal ruled that money held in the bank accounts of Ledla Structural Development, Rhulani Mboweni Lehong and Kgodisho Norman Lehong be forfeited to the State. Judge Billy Mothle has also ruled that an interim interdict prohibiting the payment of pension and retirement benefits to  former CFO Kabelo Mantsu Lehloenya be extended. The contro...
South Africa Mpho Mafenyane Juliana Groenewald Rhulani Mboweni Lehong Thandisizwe Diko Lloyd Mthobeki
Source: news24.com

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