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

The Special Investigating Unit 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. ....

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

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 ,