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Digital Vibes was a 'money laundering scheme to benefit Mkhize family' - SIU

The SIU appeared before the Special Tribunal on Tuesday. The unit wanted the court to add six companies to the main Digital Vibes review application. The application sought to review an. ....

Sithokozile Khaliphile Mkhize , Barry Roux , Tahera Mather , Ithala Bank , Pty Ltd , Cedar Falls Properties , Department Of Health , Ministry Of Health , Special Tribunal , Digital Vibes , Falls Properties , All Out Trading , Tusokuhle Farming , Azwakele Trading , Sithokozile Khaliphile , Falls Propertie , May Mkhize , Sirela Trading , Mdu Mthethwa , Special Investigating Unit , Ofm Radio Station South Africa , South Africa , Fm News , Adio Blogs , T Work Network , Ig Breakfast Show ,

SIU argues Digital Vibes was a 'money laundering scheme used to benefit Mkhize family'

The Special Investigating Unit (SIU) argued before the Special Tribunal that the Digital Vibes contract was a money-laundering scheme designed to siphon funds to former minister Zweli Mkhize's family while also shielding the family from accountability. The SIU appeared before the Special Tribunal on Tuesday. ....

Sithokozile Khaliphile Mkhize , Barry Roux , Zweli Mkhize , Tahera Mather , Ithala Bank , Pty Ltd , Cedar Falls Properties , Department Of Health , Special Investigating Unit , Special Tribunal , Digital Vibes , Falls Properties , All Out Trading , Tusokuhle Farming , Azwakele Trading , Sithokozile Khaliphile , Falls Propertie , May Mkhize , Sirela Trading , Mdu Mthethwa ,

SIU says more allegations reported over Digital Vibes scandal

SIU says more allegations reported over Digital Vibes scandal
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Andy Mothibi , Sithokozile Khalipele Mkhize , Zweli Mkhize , Ndabezinhle Sibiya , Patricia Ngobese , Traditional Affairs Department Cogta , Parliament On , Health Department , Cedar Falls Properties , National Health Insurance , Special Investigating Unit , Standing Committee , Public Accounts , Digital Vibes , Co Operative Governance , Traditional Affairs Department , Special Tribunal , All Out Trading , Tusonke Farming , Azwakele Trading , Sirela Trading ,

Nearly R2-million siphoned from the Department of Health’s Digital Vibes contract found its way to the state-owned Ithala Development Finance Corporation to help repay a loan for a farm owned by former health minister Zweli Mkhize’s wife. This and other new findings raise the total for the. ....

Kwazulu Natal , South Africa , Free State , Eastern Cape , Dedani Mkhize , Protus Sokhela , Zweli Mkhize , Dedani Mkhize Tusokuhle , Department Of Health Digital Vibes , Ithala Development Finance Corporation , Cedar Falls Properties , Department Of Health Do , Digital Vibes , May Mkhize , Special Investigating Unit , Special Tribunal , Drs Zweli , Mateta Projects , Sirela Trading , Cedar Fall , Tusokuhle Farming , Cedar Falls , All Out Trading ,