Forensic audit exposes three in BOPEU looting
Friday, May 17, 2019
Further, the forensic audit recommends that the various transactions concluded by a certain powerful figure (name withheld) and a fellow colleague be investigated further as part of a criminal inquiry.
“From the totality of the facts at our disposal, we are of the view that a criminal investigation is warranted and the purpose of the investigation would be to determine if Mr X and/or Mr Y benefited irregularly from the investments made by Babereki Investments,” the forensic audit states.
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...