Defence challenges courts' jurisdiction in CMS case

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The defence in the ongoing P21 million Central Medical Stores (CMS) fraud case has challenged the jurisdiction of outgoing Village Magistrate Lot Moroka to try the matter.

Duma Boko said yesterday the court had no powers to try suspects whose criminal activities started in Botswana and ended in a foreign land. He said the CMS case raises the issue of territorial criminal jurisdiction because documentary evidence such as bank statements of two suspects Patrick Cole and Clement Molefhe were taken from South African banks. Boko stated that even though the alleged crime commenced in Botswana, the law states that the country upon which the completion of the alleged crime ends is where the case can be brought against the alleged culprits.

"The completion of the alleged crime is in South Africa. Thus the offence was committed outside the jurisdiction of the magistrate. We are dealing with a jurisdiction problem," Boko submitted.

Editor's Comment
Inspect the voters' roll!

The recent disclosure by the IEC that 2,513 registrations have been turned down due to various irregularities should prompt all Batswana to meticulously review the voters' rolls and address concerns about rejected registrations.The disparities flagged by the IEC are troubling and emphasise the significance of rigorous voter registration processes.Out of the rejected registrations, 29 individuals were disqualified due to non-existent Omang...

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