DIS, FIA after Bushiri's insurance firm
Friday, June 07, 2019
It is alleged that FIA has uncovered traces of suspicious transactions bordering on money laundering by the Joseph Family Assurance and alerted the DIS. The Enlightened Christian Gathering Church (ECG) saw peace elude it two years ago when factions started fighting for the soul of the church leading to its closure at some point.
At the time, some pastors were suspended after the church failed to submit audited financial results for two financial years. Latest news in is that DIS and FIA are investigating allegations that funds in the Joseph Family Assurance are benefitting a few individuals and may also be being used to clean dirty money. The insurance company is said to have changed its name from Major Assurance Family after Bushiri ordered that it be closed, as he was concerned it would harm his integrity and image.
March 28 will go down as a day that Batswana will never forget because of the accident that occurred near Mmamatlakala in Limpopo, South Africa. The tragedy affected not only the grieving families but the nation at large. Batswana throughout the process stood behind the grieving families and the governments of Botswana and South Africa need much more than a pat on the back.Last Saturday was a day when family members said their last goodbyes to...