Noose tightens around troubled CMB neck

Molefe
Molefe

Former judge, Peter Collins’ probe into the whereabouts of at least P177 million presently unaccounted for by troubled asset manager, Capital Management Botswana (CMB), has kicked into high gear, with reports that State security agencies could make their move next week.

Mmegi has learnt that while the State agencies, who have been probing CMB for at least six months, are eagerly tracking Collins’ probe, their own investigations could result in charges being preferred as early as next week.

The agencies, which include the Directorate of Intelligence and Security (DIS) and the Directorate on Corruption and Economic Crime (DCEC), are also reportedly on stand-by to help Collins “have access” in areas where tracing the funds requires State muscle.

Editor's Comment
Inspect the voters' roll!

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...

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