2023 was a bust! SIU reflects on the relentless hunt for SA's 'dirty money' millions
The SIU reported that it recovered more than R380 million in cold hard cash and assets during the course of 2023.
Source: citizen.co.za
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SIU wins big against Hamilton Ndlovu!
This after the High Court in Pretoria dismissed with costs an application to stop the auction of a luxury Bryanston house linked to Ndlovu.
Kaizer Kganyago Nokuthula Mokoena Zaisan Kaihatsu Bugatti Security Services High Court National Health Laboratory Services
Source: snl24.com
The Porsches and Lamborghini PPE tenderpreneur Hamilton Ndlovu bragged about are going on auction
The cars include a Porsche Panamera GTS Sport, a Porsche Cayenne S Coupe, a Grand Cherokee SRT and a Lamborghini Urus.
Eastern Cape South Africa Lebogang Modiba Zaisan Kaihatsu National Health Laboratory Service Bugatti Security Services
Source: news24.com
Special Tribunal confirms Hamilton Ndlovu's assets stay preserved
The judge found Ndlovu and co-accused had no legal basis for resisting the preservation order as they did not dispute the procurement fraud allegations.
Eastern Cape South Africa Lebogang Modiba Zisan Kaihatsu Johannesburg High Court National Health Laboratory Service
Source: thesouthafrican.com
Hamilton Ndlovu's appeal halts order to pay back R157...
Since Hamilton Ndlovu has appealed against the judgment by the Special Tribunal, the order forcing him to pay back R157-million fraudulently acquired through personal protective equipment contracts, has been put on ice.
Eastern Cape South Africa Lebogang Modiba Carrera Cabrio Selby Makgotho National Health Laboratory Service
Source: dailymaverick.co.za
PPE millionaire Hamilton Ndlovu ordered to pay back R158m to the state
The Special Tribunal on Tuesday declared the 19 personal protective equipment (PPE) tenders worth R172m awarded to flamboyant Johannesburg businessman Hamilton Ndlovu and associated companies unlawful and invalid.
Eastern Cape South Africa Kaizer Kganyago Zaisan Kaihatsu National Health Laboratory Service Bugatti Security Services
Source: sowetanlive.co.za
Hamilton Ndlovu ordered to pay back the millions over P...
Hamilton Ndlovu has been ordered to repay R157-million fraudulently acquired through PPE contracts. The contracts have been declared unlawful.
Eastern Cape South Africa Lebogang Modiba Carrera Cabrio Zaheer Cassim National Health Laboratory Services
Source: dailymaverick.co.za
Flashy businessman Ndlovu ordered to pay back R158m
FLAMBOYANT Hamilton Ndlovu has been ordered to pay back R158 million he received from the fraudulent Covid-19 personal protective equipment (PPE) contracts.
Eastern Cape South Africa Lebogang Modiba National Health Laboratory Services Mok Plus One Pty Ltd Kgodume Mokone Trading Enterprises Pty Ltd
Source: dailysun.co.za