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Home » News » General » Khama name used as shield in BTO tender row

Khama name used as shield in BTO tender row

Publishing Date : 21 February, 2018

Author : ALFRED MASOKOLA

President Lt Gen Ian Khama’s name has allegedly been used to scare off police officers who were inquiring about potential corruption that could have taken place at the Botswana Tourism Board (BTO), following the awarding of a P 1 million tender to a company called African Points Solutions (APS) without due process.


The controversy prone organisation found itself implicated in yet another tender scandal when reports emerged towards the end of 2017 that the quasi-government institution, under the Ministry of Environment, Natural Resources Conservation and Tourism casually awarded the management of the P1 million Heart of the City Carnival event to a company owned by individuals with links to the Khamas.


The company is linked to the Khama family in various respects among them through association with the Lady Khama Charitable Trust, which has been cited as among the beneficiaries of the company. Sources are also of the view that the Lady Khama Charitable Trust is being used as a conduit to ‘clean’ the money that was acquired through inappropriate means from government. There is wide belief that the actual beneficiary is Tshekedi Khama.  


Company documents reveal that one of the shareholders of the company is Nathaniel Tlhalerwa, who works directly under President Lt Gen Ian Khama’s office as the director responsible for the Presidential Inspectorate Task Team. His duties among others are to inspect, asses and advice the president [Khama] on the viability and risks associated with flagship programmes. Tlhalerwa previously also worked as deputy coordinator for BOT50, and was vital in preparations leading to the celebrations.


A whistle blower within BTO has reportedly talked to the police about the happenings at the BTO following this publication’s breaking of the story in its 2017 last edition. According to sources, when approached for questioning by the police, Thalerwa deployed intimidation tactics telling the police “not to be involved in a matter which was being dealt with by the Office of the President”.


According to sources, Tlhalerwa spit on the faces of the junior police officers, telling them that he would only entertain their bosses who are at senior level. WeekendPost has also been informed by insiders that there are employees within the procurement division who opposed the awarding of the tender to APS because it did not meet basic procurement requirements.


This publication indicated that APS had no compliance documents upon awarding of the project to them. The company only got the documents after they were given the tender. The compliance documents include the trading licence, tax clearance, and PPADB registration. The tender was also not advertised.


The Purchase Orders that this publication has seen show that they were issued before compliance documents were submitted. The company had its first tax clearance on the 15 November 2017 and exemption for licence from the Gaborone City Council (GCC) while BTO on the other hand made its first Purchase Order to the company on the 26th of October 2017. Despite opposition from BTO staff the deal when on, and the company was awarded the management of the event.


Heart of the City, which was held on the 16th of December 2017, is an annual event that happens at the end of the year staged to herald the Christmas Season. The event is aimed at reviving and celebrating the history of the Main Mall as well as showcasing the diverse cultures of the people of Botswana.


BTO itself has been subject of probing by the Parliamentary Committee on Statutory Bodies and Public Enterprises since 2016. It has been established that incidences of undermining public procurement laws and procedures are on the rise, with ministers and boards engaging on contracts with their preferred companies contrary to the Public Procurement and Assets Disposal Board (PPADB) procedures.


Minister of Environment, Natural Resources Conservation and Tourism, Tshekedi Khama has recently been forced to cancel some of the procurement decisions he was involved in at BTO without following due process. This included the planned opening of an office in Dubai because it was not budgeted for, and a proper process relating to use of public money was not followed.


Recently Khama also got his way with a British company called ASUIA, which was brought on board as a technical partner in collection of the planned tourism levy to be collected from visiting tourists in the country’s entry points. Under the new proposal, ASUIA would have been entitled to one third (33.3 percent) of the total collection every month. This translated to about P2.5 million monthly and P30 million annually.


Again the engagement of the company failed to meet the basic procurement requirements. WeekendPost has also learnt that another plan, to give APS management rights of the popular Khawa Dune Challenge was being hatched. The Khawa Dune Challenge is being sponsored by BTO.


This publication is in possession of email communication with details of how APS would be handed on a silver platter the management tender. Three BTO staff members were to benefit from the deal. The three (names known to this publication) were to be given P20 000, p15 000 and P10 000 respectively for apparently playing their part in facilitating the deal.  


TLHALERWA TELLS HIS SIDE OF THE STORY

According to the centre man, Nathaniel Tlhalerwa, there is a lot of misinformation with regards to the management of the event and how the APS ended up being involved with the BTO.  He said their partnership was not a tender because the company already had its own initiative when the BTO asked to be part of it.


“We had our own event planned for that day, and BTO proposed to partner with us. Even the P1 million that is being mentioned, did not actually come to the company but majority of the money went to the service providers. Also as a public servant, I am obliged to declare my business interest, which I have done.” Thalerwa said he is being victimised unfairly because he is an employee of the Office of the President.


“I have never been called for questioning by the Police. Even if they wanted to do so, there is a clear process to follow. For someone at my senior position, they would have to write to my supervisor informing them of their intentions. No one has done so as far as I know. Reports that I was questioned are wrong.”

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