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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. ....
FLAMBOYANT Hamilton Ndlovu has been ordered to pay back R158 million he received from the fraudulent Covid-19 personal protective equipment (PPE) contracts. ....
The Pretoria division of the Gauteng High Court has confirmed a Section 163 (preservation) order granted to the South African Revenue Service (SARS) in September last year against luxury car-loving businessman Thabiso Hamilton Ndlovu and several companies that have been described by the presiding judge as “mere fronts”. In a ruling emailed to the parties on Monday, the acting Deputy Judge President of the Gauteng division, Roland Sutherland, found that Ndlovu’s reasons for challenging the provisional order – including that he was busy sorting out his tax affairs when it was issued – had insufficient tread. Sutherland said the argument that Ndlovu and his companies were “intent on paying what shall fall due” was “belied by the duration of the non-compliance” with SARS. ....