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.
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...