Seven fraud counts haunt Balopi :: Mmegi Online

Botswana Democratic Party (BDP) president Mpho Balopi has found himself on the wrong side of the law after being slapped with seven counts of fraud and money laundering alongside his seven co-accused persons before Regional Magistrate Mareledi Dipate.

Balopi alongside his close family and compatriots in the political space thronged the halls of the courtroom as he was arraigned before the court, following investigations undertook by the Directorate on Corruption and Economic Crimes (DCEC).

The BDP leader finds himself on the wrong side of the law alongside; Native Outdoor (PTY) LTD (represented by Balopi as the director), Native Impressions (PTY) LTD (represented by Balopi as the director), Stess Engineering (PTY) LTD (represented by Thomas Sharpe as director), Thomas Sharpe, Keysource (PTY) LTD (represented by Tshepiso Makgoeng as director), Tshepiso Makgoeng and Duncan Gaolebe.

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Seven fraud counts haunt Balopi

Botswana Democratic Party (BDP) president Mpho Balopi has found himself on the wrong side of the law after being slapped with seven counts of fraud and money laundering alongside his seven co-accused persons before Regional Magistrate Mareledi Dipate.

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