Rebuttal: DCEC says Phiri�s money clean

Thursday, August 31, 2017

DCEC wishes to respond to an article published by Mmegi Newspaper of Friday 25th August 2017, which states that, ‘DCEC says Phiri’s Money is clean,’ a headline and article which is false and misleading.

On the 17th August 2017, Khato Civils Botswana (Pty) Ltd made an urgent application on a Notice of Motion for a variation order in terms of section 35(4) of the Proceeds and Instruments of Crime Act, 28 of 2014 (PICA) to Lobatse High Court.

In their application Khato Civil Botswana (Pty) Ltd also applied for the release of all the restrained funds in all the applicants’ accounts.

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Rebuttal: DCEC says Phiri�s money clean

DCEC wishes to respond to an article published by Mmegi Newspaper of Friday 25th August 2017, which states that, ‘DCEC says Phiri’s Money is clean,’ a headline and article which is false and misleading.