'The Worst Family Betrayal'

Mr Jian Liu the founder of Sunshine Construction is counting heavy losses after the now fired General Manager, Accountant, Cashier and Site Foreman who are also related to the business owner (Liu) ran intricate networks of fraud that range from registering more than half a dozen companies masquerading as suppliers / subcontractors during their employ at the company, creating false invoices and forging delivery for projects that drained millions of pula from the business for money laundering and tax evasion purposes records show.

Former GM named Li Yong (39) is the husband of Liu’s niece named Liu Linlin (38) who was the accountant, former cashier Zhu Peng (32) is his nephew, and Li Pizeng (50) is uncle to Li Yong.

“Niece and her husband came to join the company in 2007. She was the closest thing to family to me. Having worked with her and her husband for three years I trusted them and left the operations of the business under their care from 2010 when I relocated to Canada. I left signed cheque book leaves, letterheads with my signature in pursuit of ease of operations of the business in my absence. I provided them my house, cars for them to use, food for free and all of their expenses at my cost because they are family. Little did I know that I was opening myself to a brood of vipers,” says Mr Liu.

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...

Have a Story? Send Us a tip
arrow up