CID caught up in diamond fracas
Saturday, March 01, 2014
This controversial letter, which Mmegi is in possession of, has the police logo and is boldly written Confidential. It is also addressed to To Whom It May Concern and is signed by Kesetsenao Tshweeneetsile, the deputy director of the CID.
The letter, which is not addressed to anyone or institution in particular, confirms the police investigation of LDB directors Alon Arabov, Gilad Goshen and Anthony Siwawa for fraudulently transferring irregular amounts of money from the company’s business accounts.
March 28 will go down as a day that Batswana will never forget because of the accident that occurred near Mmamatlakala in Limpopo, South Africa. The tragedy affected not only the grieving families but the nation at large. Batswana throughout the process stood behind the grieving families and the governments of Botswana and South Africa need much more than a pat on the back.Last Saturday was a day when family members said their last goodbyes to...