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.
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.
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.
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.
Source: dailymaverick.co.za