Luxor Africa Brand

Mr Matlala is unable to respond to questions in paragraph 2.3.3 regarding the circumstances of Sergeant Fannie Nkosi possessing the Luxor Africa Brand card, periods of possession, and its use, because answering may incriminate him in the pending Medicare tender case before the Specialised Commercial Crimes Court where Luxor Africa Brand is his co-accused.

“Luxor Africa Brand is my co-accused in the Medicare tender matter, and as such I am unable to respond to the question posed on the paragraph under reply. I am of the view that I may incriminate myself by answering questions related to Nkosi and Luxor Africa in view of the pending case before the Specialised Commercial Crimes Court.”

Mr Matlala has been transferring funds from his Medicare account to Luxor Africa Brand company, which has been charged with money laundering due to monies from the SAPS tender.

“So the funds that, I have been transferring funds from my Medicare account to this company. And so this company has been charged with money laundering because they have been following all the monies that have been coming from the SAPS tender.”