By Augustine Ehikioya
To get to the root of R225 million IT contract scam in South Africa, the Directorate for Priority Crimes Investigation (HAWKS) has conducted a search and seizure operation at the former Office of the Chief Justice official premises.
HAWKS, in the operation, stormed the premises of three individuals accused of benefiting from the scam.
This was disclosed in a statement issued by Captain Lloyd Ramovha of the Directorate for Priority Crimes Investigation. It was made available on Tuesday to Security Watch Africa (SWA).
It reads “The premises of the former Office of the Chief Justice (OCJ) has been subjected to a search and seizure operation in light of officials accused of benefiting from R225 million IT contract.
“The Hawks’ Serious Corruption Investigation team simultaneously descended on the premises of the three implicated individuals this morning around Pretoria and Kempton Park respectively.
“At the heart of the probe, is allegations that the trio reportedly set themselves up to benefit from a R225 million IT contract, awarded to a multimedia and technology company.
“The contract in question relates to the national rollout of the digital electronic case management and litigation system which was initiated at the High Courts in Johannesburg and Pretoria to allow for virtual hearings.
“The trio, which includes a former Chief Financial Officer, former Spokesperson and former Case Management Director are said to have been instrumental in setting up the six-year contract which started during the Covid-19 pandemic.”
After the contract was approved, the statement said, they resigned and became directors of ZA Square Consulting which subcontracted to the main service provider.
“They reportedly stood to gain about R67 million through this deal,” it stated.
The statement added “The OCJ reported the matter to the HAWKS hence the search and seizure operation in order to obtain documentary and electronic evidence.
“The preferred charges would be that of fraud, corruption in terms of the Prevention and Combating of Corrupt Activities Act (PRECCA) and the contravention of the Cybercrime Act. No arrests as yet as investigation continue.”