Hamilton Ndlovu

The Special Tribunal has ordered flamboyant Hamilton Ndlovu and his associates to pay back R158 million scored in personal protective.

The reports also revealed that Ndlovu received a R3-million tender from the NHLS in 2019 to build a laboratory in Gqeberha. According to the SIU, the NHLS awarded a R3-million tender to Ndlovu in 2019 for the building of a prefab laboratory. In its investigation, the SIU uncovered that a R72-million tender for the provision of PPE was awarded to entities belonging to Ndlovu and Feliham, a company owned by his spouse. In 2021, he applied to review the order and his application was dismissed in December of that year.

The Special Tribunal on Tuesday declared the 19 personal protective equipment (PPE) tenders worth R172m awarded to flamboyant Johannesburg businessman ...

The judgment by the tribunal ordered that assets belonging to Ndlovu be sold off and any proceeds made from the sale of his assets will be forfeited to the state. “The proceeds from sale in execution of the assets forfeited to the state [after any execution steps, review or appeal proceedings] in terms of paragraphs 5 and 6 ,” the judgment read. The judgment by the tribunal ordered that assets belonging to Ndlovu be sold off and any proceeds made from the sale of his assets will be forfeited to the state.

The Special Tribunal declared the PPE contracts awarded to Hamilton Ndlovu invalid and unlawful. The frozen properties and funds linked to the businessman ...

The Special Tribunal declared the PPE contracts awarded to Hamilton Ndlovu invalid and unlawful. Ndlovu and company are ordered to pay back R158 million and the properties and funds that are already frozen will be forfeited to the State. The frozen properties and funds linked to the businessman and his associates will be forfeited to the State.

Corruption accused Thabiso Hamilton Ndlovu has been ordered by the Special Tribunal to pay back R158 million to the state.

While investigations to determine whether the contracts awarded to Ndlovu’s companies were legal, the Special Tribunal, sitting in Booysens, granted a preservation order prohibiting Ndlovu from disposing of his assets, money and properties pending the institution of review proceedings by the SIU. After posting the vehicles online, the Special Investigating Unit (SIU) received tip-offs from members of the public who alleged that Ndlovu and his companies’ wealth was derived from contracts to supply PPE to the NHLS when the Covid-19 pandemic gripped the country. A probe into the validity of the PPE tender awarded to Ndlovu and his companies came after he took to social media to flash his five luxury cars, estimated to have cost about R11 million, which he had bought in one go.

Extravagant businessman Thabiso Hamilton Ndlovu has been dealt a huge blow after he was ordered to pay back R158 million. This comes after a.

The Tribunal also ordered Hamilton Ndlovu and his companies to pay back R158-million. The vast majority of the funds flowed to Ndlovu for his own use. Extravagant businessman Thabiso Hamilton Ndlovu has been dealt a huge blow after he was ordered to pay back R158 million.

High-flying businessman Hamilton Ndlovu was once the envy of many petrolheads as he flaunted his fleet of luxury vehicles on Twitter, inadvertently setting ...

The tribunal ordered that the respondents, Ndlovu and his businesses, repay R158 850 921.1, including interest "at the prescribed rate calculated from the date the NHLS made payment for the orders". "The SIU obtained and analysed the bank statements of the front companies and of Mr Ndlovu and of other companies and individuals linked to him. The state and its various entities awarded contracts to 3 066 service providers. "The links and interrelationships between the front companies and the fact that they were all controlled by Mr Ndlovu were not disclosed to the NHLS. The companies operated jointly as part of an unlawful scheme directed by Mr Ndlovu and under the pretence that they were independent entities. The SIU said Ndlovu was "the controlling mind of all the front companies and the direct and indirect beneficiary of the funds flowing to them from the payments made by the NHLS". The contracts were worth R172 742 175.

In her judgment Modiba said: “Thabiso Hamilton, Bugatti Security Services and Projects (Pty) Ltd, HamiltonN Holdings (Pty) Ltd, Hamilton Projects CC and Feliham ...

They plead that they should not be held liable to the HNLS for the full amount the applicants seek to recover in these proceedings jointly and severally with Ndlovu and the companies he represents. They included three Porsches, a Lamborghini Urus and a Jeep Grand Cherokee, which cost an estimated R11-million. He later issued an apology, stating he realised that the video was in poor taste. Ndlovu jointly opposed the application with HamilonN Holdings, Hamilton Projects and Feliham. Although Ndlovu did not answer the allegations of fraud against him and the companies he represented, he largely denies the allegations. “None of the fronting companies were in the business of or had any track record in PPE supplies. The Tribunal also found that Ndlovu had not seriously disputed the allegations of turpitude against him and the companies he represented. Ndlovu made headlines in May 2020 after posting a video boasting about buying five vehicles for himself and his family members.

The Special Tribunal has set aside and declared unlawful contracts worth more than R150m awarded to controversial businessman Hamilton Ndlovu and companies ...

Four companies were also declared liable to the NHLS to repay amounts ranging from R5,000 to R157,000 that were paid into their accounts from the proceeds of the unlawful contracts. The SIU and the NHLS were last year granted an order by the Special Tribunal to freeze Ndlovu's assets, of which only R42m could be frozen. The Special Tribunal also ruled that a number of assets, including funds that have already been preserved, be forfeited to the state.

Mandy Weiner speaks to Special Investigating Unit spokesperson Kaizer Kganyago on the Ndlovu corruption case.

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The Special Tribunal has declared that all personal protective equipment (PPE) tenders valued at R172 million awarded to businessman Hamilton Ndlovu and ...

The SIU (Special Investigating Unit) and NHLS applied to review and set aside procument transactions for the supply of PPE between the NHLS and companies associated to Ndlovu. Between March 31, 2020, and June 29, 2020, the NHLS made impugned payments to companies associated with Ndlovu in the amount of R172 742 175. The Special Tribunal has reviewed and set aside the R172m in PPE contracts awarded to Ndlovu by NHLS (National Health Laboratory Service) to Ndlovu and associated companies.

'When that Hamilton Ndlovu guy was splurging money during lockdown we said this was stolen money,' one tweep said about the SIU ruling.

The vast majority of the funds flowed to Ndlovu for his own use. Look now, guy has to pay back more than 150 million,” @FMehluli tweeted. The Special Tribunal ruled that Ndlovu should pay back R158 million.