The Special Investigating Unit (SIU) says it is confident that fresh evidence will strengthen its case against Digital Vibes, former Health Minister Dr Zweli Mkhize, his family members, and several associated companies.
The evidence, detailed in a third supplementary affidavit, was compiled with the assistance of PricewaterhouseCoopers and approved by the Special Tribunal. It relates to two contracts worth about R150 million awarded to Digital Vibes for National Health Insurance (NHI) and Covid-19 communications.
According to the SIU, the contracts were irregular and the money was funneled through various entities to benefit Mkhize’s wife, son, and close associates. The unit alleges that at least R11.5 million was disguised as cattle transactions but was in fact linked to the unlawful payments.
SIU spokesperson Kaizer Kganyago said the new evidence exposes money laundering and improper gains. While some of the implicated companies have repaid portions of the funds, the tribunal has ruled that repayment does not negate liability under the Prevention of Organised Crime Act.
Judgment on whether the new affidavit will be formally admitted is expected soon, while the main proceedings remain before the Special Tribunal.