Many companies that received payment from Ledla Structural Development, the company linked to Thandisiwe Diko, will have to pay back the money.Nearly two dozen companies that scored from Thandisizwe Diko's “proxy” company after it received millions from the Gauteng health department last year have been ordered to forfeit the money to the state.
In court papers last year, the SIU described Lela as “proxy” to Royal Bhaca, a company belonging to Thandisizwe, the husband of Kusela Diko, who was President Cyril Ramaphosa's spokesperson at the time of the Covid-19 outbreak.
In a statement on Thursday, the Special Tribunal said the forfeiting of these funds was aimed at recouping some of the R38.7m allegedly spent in the wrongful procurement of PPE. The 21 companies are said to have received varying amounts, with some getting as little as R10,100 but others receiving much more.
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Those who illegally scored from millions paid to Diko 'proxy' company must pay it backNearly two dozen companies that scored from Thandisizwe Diko's 'proxy' company after it received millions from the Gauteng health department last year have been ordered forfeit the money to the state. Ambassador deployment waiting for this king and his wife! What if they have used some or all of the money? See when a dominant faction is corrupt, they are not arrested
Sumber: SowetanLIVE - 🏆 13. / 63 Baca lebih lajut »
Those who illegally scored from millions paid to Diko 'proxy' company must pay it backNearly two dozen companies that scored from Thandisizwe Diko's 'proxy' company after it received millions from the Gauteng health department last year have been ordered forfeit the money to the state. markdonaldAmeli I never knew I would be what I'm today after suffering so I saw a post about your platform markdonaldAmeli and I took a step to try if it's going to work, you changed my life and now I'm so much satisfied with my life now, I just want to share your good works 😂😂Njenganin?🙄 Ou start with the cabinet before looking at the small fishes
Sumber: TimesLIVE - 🏆 28. / 59 Baca lebih lajut »
SIU still to recover R14m more from Diko company Ledla over dodgy PPE tenderThe Special Investigating Unit still has to recover R14m from Ledla Structural, money which was irregularly awarded through a R139m personal protective equipment contract by the Gauteng health department.
Sumber: SowetanLIVE - 🏆 13. / 63 Baca lebih lajut »