DCEC says Phiri�s money clean

Friday, August 25, 2017

Justice Michael Leburu of the High Court has reserved judgement in a case in which Khato Civils Botswana is suing the Directorate on Corruption and Economic Crime (DCEC) for the partial freezing of its bank accounts.

For the first time in the ongoing legal tussle, DCEC has affirmed that the Reserve Bank of South Africa gave the thumbs up for Khato Civils to move its millions of cash into Botswana.

Khato Civils, which is owned by Simbi Phiri, had its bank accounts partially frozen after the DCEC suspected money laundering.

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DCEC says Phiri�s money clean

Justice Michael Leburu of the High Court has reserved judgement in a case in which Khato Civils Botswana is suing the Directorate on Corruption and Economic Crime (DCEC) for the partial freezing of its bank accounts.