Gov't moves against Seretse, Kgori again
Friday, March 23, 2018
The Directorate of Public Prosecutions (DPP) has made an urgent application before Justice Tshepo Motswagole for restraining and forfeiture Orders in terms of Sections 39 and 11 of the Proceeds and Instruments of Crime Act. This is in relation to credit amount of P9,081,382.15 standing to the credit of call account held by Kgori Capital with Stanbic Bank Botswana
In his founding affidavit the acting Director of Public Prosecutions, Kabo Leinaeng listed interested parties as Kgori Capital, Bakang Seretse, Sharifa Noor, Alfonse Ndzinge and Stanbic Bank. Leinaeng explained that Seretse, Noor and Ndzinge were all interested parties in the property of Kgori Capital by virtue of their directorship and beneficial shareholding in the company. Stanbic Bank is the bank at which the money or property sought to be restraint are held in an account by Kgori Capital.
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...