DCEC says Phiri�s money clean

Friday, August 25, 2017

Justice Michael Leburu of the High Court has reserved judgement in a case in which Khato Civils Botswana is suing the Directorate on Corruption and Economic Crime (DCEC) for the partial freezing of its bank accounts.

For the first time in the ongoing legal tussle, DCEC has affirmed that the Reserve Bank of South Africa gave the thumbs up for Khato Civils to move its millions of cash into Botswana.

Khato Civils, which is owned by Simbi Phiri, had its bank accounts partially frozen after the DCEC suspected money laundering.

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DCEC says Phiri�s money clean

Justice Michael Leburu of the High Court has reserved judgement in a case in which Khato Civils Botswana is suing the Directorate on Corruption and Economic Crime (DCEC) for the partial freezing of its bank accounts.

Ditlhokwe returns after long term injury

Gov’t limits Limpopo crash victims’ burial attendance

Champagne time for Young Stars?

Botswana editors forum calls for greater inclusivity and consultation

The projects magazine in collaboration with Stanbic bank launched the future of mining summit 2024

MISA Botswana celebrates World Press Freedom day

Unlawful wounding turns to murder

Mahalapye suspected copper cable thief nabbed

Stakeholders must step up veggie supply