Marsland faces 30 criminal charges

Sunday, May 03, 2020

With 30 criminal charges awaiting him in Botswana, disgraced founder of assets management company, Capital Management Botswana (CMB), Tim Marsland, is currently languishing in a Johannesburg cell since July last year.

Mmegi can reveal that documents show that 24 of those charges relate to money laundering, five of which are obtaining by false pretences and one of attempt to obtain by false pretence.

According to investigations, the charges were first shared with Marsland's attorneys around April 2019, while the charge sheet was shared in August 2019, a month after he was locked up.

Already have an active account? Log in here.

Or Sign up and get unlimited access to premium articles.

Nthaile misinformed Ntlo Ya Dikgosi on Butterfly, Khama says

Larona Makhaiza | 1d ago

New military justice system to transform discipline in the army

Pini Bothoko | 1d ago

MISA Botswana condemns emerging threats to media freedom

MISA . | 1d ago

Bushfire Festival to ignite cultural celebration in the heart of Kgalagadi

Nnasaretha Kgamanyane | 1d ago

Emergency probe as FMD tests national buffers

Mbongeni Mguni | 1d ago

FNB Premiership on a knife-edge

Kabelo Boranabi | 1d ago

'Ntungamili has always had genuine love for tennis'

Mqondisi Dube | 1d ago

Gov’t won’t apologise to Butterfly

Sharon Mathala | 1d ago

Child protection needs more than prevailing laws

The rise in defilement and missing persons cases, particularly over the recent festive period, points not merely to a failure of policing, but to a profound and widespread societal crisis. Whilst the Police chief’s plea is rightly directed at parents, the root of this emergency runs deeper, demanding a collective response from every corner of our community. Marathe’s observations paint a picture of neglect with children left alone for...

The Monitor Editor | 27 January 2026

About us

Mmegi is the leading independent source of breaking news, latest news, current
affairs, Politics, Business, Sport, debates, analysis, and entertainment news in Botswana.

Explore

More