Those who illegally scored from millions paid to Diko 'proxy' company must pay it back

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In total, according to a tribunal statement on Thursday afternoon, about R18.5m will be forfeited, with the money “allegedly spent wrongfully in the procurement of PPE”.

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.

 

ขอบคุณสำหรับความคิดเห็นของคุณ ความคิดเห็นของคุณจะถูกเผยแพร่หลังจากได้รับการตรวจสอบแล้ว

See when a dominant faction is corrupt, they are not arrested

What if they have used some or all of the money?

Ambassador deployment waiting for this king and his wife!

เราได้สรุปข่าวนี้มาให้อ่านอย่างรวดเร็ว หากสนใจข่าว สามารถอ่านฉบับเต็มได้ที่นี่ อ่านเพิ่มเติม:

 /  🏆 13. in TH

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