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SIU welcomes order for fraudsters to pay back over R4.4 million

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THE Special Investigating Unit (SIU) has welcomed an order by the Special Tribunal ordering a former assistant State Attorney, two other individuals and Ntandokazi Trading to pay back over R4.4 million, with interest fraudulently claimed for midwifery medico-legal services.

On Wednesday, the Special Tribunal ruled that former assistant State Attorney Nosipho Zibani, Yolanda Tebogo Hlatshwayo, Phindile Zibani and Ntandokazi Trading to jointly pay the Gauteng Health MEC an amount of R 4 452 351,81 and a further R 135, 000 in fraudulent claims and damages respectfully.

The Special Tribunal also ordered the forfeiture of pension benefits to the value of R798 939,34 held with the Government Employees Pension Fund, which belongs to Nosipho Zibani.

The SIU was granted a preservation order for pension benefits on 10 October 2020, pending the finalization of the legal action.

The SIU investigation in the State Attorney revealed that between 2016 and 2017, Zibani, Hlatshwayo

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