Allegations Of Money Laundering � Kgori Capital
Monday, December 11, 2017
2. I must also state that I feel let down by the government and all the agencies of government that have been involved in this matter.
3. To put the allegations in their perspective, the government of Botswana, through the Ministry of Minerals and Green Technology requested that a sum of BWP 250 million be made available to the Directorate of Intelligence Service (DIS) for the construction of fuel storage. These funds were to be made available to DIS from the National Petroleum Fund (NPF).
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...