Digital Vibes: Companies argue for leave to appeal – say there is no reason to join them in scandal | News24

  • 📰 News24
  • ⏱ Reading Time:
  • 25 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 13%
  • Publisher: 80%

Deutschland Nachrichten Nachrichten

Deutschland Neuesten Nachrichten,Deutschland Schlagzeilen

Judgment has been reserved in the application for leave to appeal a Special Tribunal ruling in favour of adding more companies to the SIU's legal bid to recover money which was allegedly siphoned from the government's tender with Digital Vibes.

On Monday morning, lawyers for the companies argued that the SIU used the wrong test in the joinder application and that another court might disagree with the tribunal's finding.

Mateta Projects was accused of being the main character in the alleged money laundering enterprise, which received initial payments from Digital Vibes. However, Harpur told Judge Lebogang Modiba that applying that test in this matter was"inappropriate". In March, the SIU was accused of being"overzealous" in its pursuit to recover funds which were allegedly paid to companies linked to Zweli Mkhize, his relatives, and close associates, News24 reported.

 

Vielen Dank für Ihren Kommentar.Ihr Kommentar wird nach Prüfung veröffentlicht.

But according to RET gang it’s fine to steal 150 million pandemic money from the dying and sick, just don’t get a farm robbery! JGZ_Foundation ZweliMkhize the thief

Wir haben diese Nachrichten zusammengefasst, damit Sie sie schnell lesen können. Wenn Sie sich für die Nachrichten interessieren, können Sie den vollständigen Text hier lesen. Weiterlesen:

 /  🏆 4. in DE

Deutschland Neuesten Nachrichten, Deutschland Schlagzeilen