CID caught up in diamond fracas
Saturday, March 01, 2014
This controversial letter, which Mmegi is in possession of, has the police logo and is boldly written Confidential. It is also addressed to To Whom It May Concern and is signed by Kesetsenao Tshweeneetsile, the deputy director of the CID.
The letter, which is not addressed to anyone or institution in particular, confirms the police investigation of LDB directors Alon Arabov, Gilad Goshen and Anthony Siwawa for fraudulently transferring irregular amounts of money from the company’s business accounts.
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...