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DIS reverses P4 billion worth tenders over bribery claims

The government has this week moved swiftly to blacklist with immediate effect China Jiangsu International Botswana (Pty) Ltd, a subsidiary of China Jiangsu International over alleged corrupt practices.

However, yesterday (Friday), China Jiangsu approached High Court on urgency asking the court to compel Public Procurement and Assets Disposal Board (PPADB) to review its decision to cancel the two tenders awarded to the Chinese company. The matter is expected to be heard on Monday.Reports indicate that senior government officials in President Mokgweetsi Masisi’s administration are considering giving the work, which is critical, to another Chinese contractor (name known to this publication), subsequently recalling the tenders of China Jiangsu International Botswana.

On 7th February 2019 PPADB wrote to Managing Director China Jiangsu International Botswana with reference to the design and building of a water distribution network, sanitation reticulation, telemetry and scada and associated works in Maun PR 10/1/3/16II. The letter suggested that the board at its meeting held on the 7th February 2019 resolved to withdraw award of the above tender from China Jiangsu International Botswana which was made on the 11th October 2018.

“The reasons for withdrawal of award cannot be disclosed as they are classified,” read the letter. The letter was signed by Acting PPADB Executive Chairperson Elijah Motshedi. In another letter, Water Utilities Corporation (WUC) wrote to the Managing Director of Jiangsu International Botswana (Pty) Ltd with reference to the termination of major villages’ water supply distribution network rehabilitation for Palapye- Tender no WUC 025 (2014).

“We refer to the above contract awarded to the China Jiangsu International Botswana (Pty) Ltd as per the Notification of Award sent to the Company under cover of the Corporation’s letter dated 4th March 2015,” stated the letter. WUC invoked sub- clause 15.5 of the contract which empowers the corporation to terminate the contract it has with Jiangsu International Botswana. Jiangsu was instructed to “immediately cease work on the Contract and commence removing the Contractor’s equipment in terms of sub- clause 16.3 of the General Conditions of Contract.”

“You will be entitled to payment under provisions of sub- clause 19. 6 (a) to (e), and in this regard you are to keep proper records of all costs incurred as contemplated by sub- clause 19. 6 (a) to (e),” said the termination letter. “Please note that this decision is final, and no discussions or correspondence will be entered into regarding the decision to terminate nor the reasons for the termination.”   The tender which was awarded on the 25th September 2018 with a project duration of 42 months from the commencement date was valued at P 875, 923, 178. 85.

They were required to provide a performance bond of 10 percent of the contract amount which is (10 percent of P 875, 923, 178.85) P 87, 592, 317. 88 entered into with an approved Botswana Registered banking institution within 28 days calculated from the date of the Letter of Acceptance. The tender was awarded to China Jiangsu International (Pty) Ltd JV together with Unik Construction Engineering.  

On Wednesday 13th February 2019, the Ministry of Mineral Resources, Green Technology and Energy Security issued a communique where they advised all quasi-government institutions under the ministry not to engage China Jiangsu International in any of their organisations’ activities or projects as they have been found to have been involved in massive corrupt activities.

 The letter which was signed by Permanent Secretary Cornelius Dekop was addressed to; Debswana Diamond Company, Okavango Diamond Company, Diamond Trading Company, Botswana Oil Limited, Botswana Power Corporation, Botswana Geo- Science Institute, Botswana Regulatory Authority, Minerals Development Company Botswana, and Morupule Coal Mine.   Information gathered by WeekendPost this week suggests several senior government officials (names known to this publication) benefited close to P 25 million each in the ongoing saga.

China Jiangsu has lost P4 billion worth of four big tenders. This publication has been informed that Permanent Secretary to the President, Carter Morupisi has ordered the Ministry of Infrastructure and Housing Developments to only deal with a few approved companies that are ethical. The PSP as head of civil service is championing the ‘clean up’.

It is understood that China Jiangsu International Botswana through their lawyers Monthe Marumo and Company have written to the Attorney General to notify them of the matter where due process was ignored and called for PPADB to furnish them with a written undertaking or not to reverse the award of the tender in question. China Jiangsu International Botswana has resolved not to seek legal redress because they are a Chinese State company and they do not want to be seen as if they are fighting the Botswana government.

It is reported that the intelligence organ, was involved in the operation which exposed China Jiangsu. Contacted for comment Directorate of Intelligence and Security (DIS), Director General, Brigadier Peter Magosi said they are a lot of investigations concerning the matter of China Jiangsu International on corruption allegations and such undertaking is still ongoing. Magosi said he could not disclose the names of those implicated as that will jeopardize the investigations but promised that he will do so when the time is right.

The Director General could not confirm whether the Chinese State company poses any issues of national security or not saying they are still investigating the matter. Meanwhile Morupisi told this publication that he does not know anything about Red East Construction (Pty) Ltd which is alleged to have been given the job.

“As far as I know, the China Jiangsu International Botswana matter has not reached my office and I don’t know anything about it. The issue concerning the Ministry of Minerals can be addressed to Permanent Secretary Cornelius Dekop, he authored that letter,” said Morupisi.
China Jiangsu International has deep roots in Botswana and has won a lucrative multi- million pula contracts for a mega construction project, easily outbidding local and foreign competitors.  

China Jiangsu International was to be engaged in a THREE GRADE SEPARATED INTERSECTIONS (INTERCHANGES) project, which has been awarded to Unik Construction Engineering (Pty) Ltd and Zhong Gan Engineering & Construction (Pty) Ltd.  The project objective is to contribute towards improved traffic flow in Greater Gaborone through construction of the 3 interchanges along KT Motsete Drive (‘Western Bypass’) i.e. at ‘Kgale Circle’, ‘Rainbow Circle’ and ‘BTV Circle’.


Conceptual design: was carried out by ADK-NAMA (Pty) Ltd consultancy firm since May 2016 and are now the Monitoring/Supervising Consultant. Procurement Process was on the basis of the OFID “Procurement Guidelines” where a “No Objection” had to be granted for critical decisions such as Technical Bids Evaluation, Financial Bids Evaluation, Bids clarifications, Tender validity extension requests etc. the tender process commenced on 21 April 2017 and up to 1st September 2017.

 The Technical Evaluation Report was completed in December 2017 while Financial Evaluation Report was completed in September 2018. Tender Award for Design, Build and Transfer was awarded to Zhong Gan Engineering & Construction (Pty) Ltd, China Jiangsu International Botswana (Pty) Ltd and Unik Construction Engineering (Pty) Ltd Joint Venture (ZGEC/CJI/UCE JV) on 25 October 2018 at a Contract Price of BWP 447,239,902.03, inclusive of 12% VAT. 

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Greef reports Madigele to Tsogwane

20th June 2022

Gaborone Bonnignton South Member of Parliament (MP) Christian Greef has submitted a letter of complaint to party chairman Slumber Tosogwane to take stern action against former minister Dr Alfred Madigele for causing chaos in the constituency.

There has been simmering tension between the two in Gaborone Bonnignton South, where former minister Dr. Madigele is said to be busy working the ground with the intention of contesting the constituency in 2024.  Greef is said to have fallen out of favour with the party top hierarchy due to his association with the beleaguered party secretary general Mpho Balopi, something which he says is “unfounded”.  Greef told this publication that “there are some with mischievous attempts here, but I will sort them out.”

Insiders, however, reveal that it is Madigele who has been causing unrest in the constituency as he plots his comeback to parliament in 2024. This is notwithstanding the fact that Madigele has also been promised the position of secretary general, should the party faithful ratify a proposal by the party politburo to reconfigure the position.

However, Madigele does not want to count on the SG position, hence the decision to to contest the Gaborone Bonnington South constituency. There are reports that there is a spirited campaign by some party members to reject a mulled plan to have the SG being a full-time employee of the party.  This has irked Greef and has since approached the party structures for redress. “We are writing this letter to issue a complaint regarding misconduct by certain members of the BDP in our constituency.

There are several incidents where these individuals have been causing uncalled-for disruptions during party activities in Gaborone Bonnington South,” a letter penned by Greef, addressed to the regional chairperson, reads. He further added, “The group of people who are causing all these unnecessary tension in our constituency is identified and allegedly known by Madigele’s teams who is said to be campaigning for 2023 primary elections.

As the branch we witnessed the same team with similar misconduct during Bophirima Ward by election which we believe caused the party to lose the ward and continue to bring the image of the party in disrepute.” Lately, Madigele has relocated to the same constituency and that has created anxiety to Greef who is a first-time MP. Greef is concerned about how his rival was accepted in his constituency without his knowledge. If he had his wish, he would kick out Madigele from the constituency.

Greef, in another letter copied to President Dr Mokgweetsi Masisi and Chairman Slumber Tsogwane, says Madigele has brought the branch into disarray by campaigning for a parliamentary seat contrary to the party’s regulations for conduct of primary elections. “I therefore humbly appeal to you to call Dr Madigele, who is not a member of our branch, to order,” he said.  Party officials in the region are aware of the matter; some say the MP’s complaint is baseless. However, the MP, according to sources, will fight to the bitter end to ensure that his arch rival is purged out.

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Katlholo’s lawyers slap DCEC with bill in its row with DIS

20th June 2022
Tymon Katlholo

Monthe and Marumo Attorneys who are representing suspended Director General of the Directorate on Corruption and Economic Crime (DCEC) Tymon Katlholo in a legal dispute pitting him against the Directorate of Intelligence and Security (DIS) have said that they would submit a legal bill to the agency.

This was after DCEC’s acting Director General, Tshepo Pilane had written a letter to the law firm demanding that some files and documents belonging to the agency be returned.  “We refer to your letter dated 3rd June 2022 wherein you advised of termination of our mandate. In view thereof we have to file a notice of withdrawal as attorneys of record for and on behalf of the Organisation (DCEC),” Monthe Marumo Attorneys said in their letter.

The lawyers also indicated that, “the firm is in the process of finalizing your invoice and upon settlement of same, we will duly release the contents of the file, in so far as it relate to DCEC.”  Pilane had informed the law firm that, “Following the Directorate’s termination of any and/or mandate between the Director General of the Directorate on Corruption and Economic Crime (DCEC) and your law firm and/or attorney of an Associate law firm of Monthe Marumo and Company on the 3rd June 2022.”

He added that, “I do hereby request that all DCEC documents in custody be returned to the DCEC on or before 12hours today the 6th June 2022. You are also informed that none of this information shall be used by your office under any circumstances.”  Meanwhile Katlholo has told the High Court that the Directorate of Intelligence and Security was on the rampage as it continues to act with impunity.

He revealed this in an urgent application in which he seeks among others that Pilane, Deputy Director General of DCEC Priscilla Israel and the agency’s senior legal advisor Edwin Batsalwelang to be committed to jail for contempt of a court. The Court order had directed that a deputy sheriff should collect files and dockets from the DCEC office and place them into the custody of the Court.  “Consequent to the order of his Lordship, the DISS has continued on its rampage and has arrested two officers of the DCEC and detained them in a Hitler style arrangement,” said Katlholo.

He added that, quite clearly the “DISS with the assistance of the 1st to 3rd Respondents seeks to conceal all the evidence by obstructing Judicial process.”  He said his latest current application has been brought at the earliest opportunity following defiance and acts of obstruction at the instance of the respondents. Katlholo saidthe conduct of the Pilane, Israel, Batsalelwang and DIS are an aggression on the rule of law, the Constitution of Botswana and the Judiciary in general.

“The DISS clearly has every intention of continuing to defy my rights and with the due assistance of the 1st to 3rd Respondents (Pilane, Israel and Batsalelwang). To refuse an interdict, thereby allowing the perpetration of an ongoing wrong is an anathema to the principle of legality,” said Katlholo. He said, “The DISS cannot be allowed to continue acting in contravention of the law, and to fragrantly invade an act of Parliament.”

He reiterated that the files or documents or dockets remain vulnerable and there is need that they be removed from the office and placed in the custody of the Registrar. There can never be a safe place than Court, said Katlholo.  “Should the matter not be heard as urgent, the likelihood of the files concerned and the information therein dissipating or being interfered with is high and once the evidence of the concerned files has been compromised or contaminated there is no other relief in law that fix such, there is therefore no alternative remedy,” he said.

Katlholo added that, “Most importantly, any unwarranted access to the files may compromise the integrity of ongoing investigations and expose informants and whistleblowers. Once they have been compromised, no court action may restore such.”  He said it was necessary and extremely urgent that the Court steps in to protect the rule of law against the respondents, more particularly the DIS and its agents.

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US monitoring Thuso Tiego arrests

20th June 2022
Thuso Tiego

The United States through its State Department’s annual report on global religious freedoms is keeping tabs on Botswana’s decision to arrest of controversial pastor Thuso Tiego by the police.

The report was released a week ago.  Tiego was re-arrested this week by the police after he allegedly attempted to spearhead a campaign aimed at shutting down some shops that are run by foreigners. The US’ State Department report says Police arrested a pastor from the Bethel Transfiguration Church September 7 when he tried to deliver a petition to President Mokgweetsi Masisi demanding his resignation over what the pastor said was mismanagement of the COVID-19 crisis.

“The pastor, Thuso Tiego, also criticized the government for restricting religious gatherings at a time when he said that individuals turned to churches for counselling and support during the pandemic,” the report says.  It says Tiego was held overnight at a police station and released without charge.  The report cites media reports saying that several of his supporters were beaten by police when they gathered outside the station demanding Tiego’s release.

“The national police service did not announce any disciplinary action against the officers involved,” the report says adding that, “The constitution provides for freedom of religion, with certain exceptions, and protection against governmental discrimination based on creed.”
On other related issues, the report said the government continued to pursue court cases involving unregistered churches (sometimes called “fire churches”) coming into the country to “take advantage of” local citizens by demanding tithes and donations for routine services or special prayers.

“The government required pastors of some of those churches to apply for visas – even those from countries whose nationals were normally allowed visa-free entry.  The government said in June 2019 that it was reviewing the visa policy for these foreign pastors, but by year’s end had not released the results of this review or announced any changes,” the report says.   According to the report, former members of one of the most prominent unregistered churches forced to close in 2019, the Enlightened Christian Gathering, subsequently formed their own smaller, independent churches with local leadership that was ultimately registered by the government.

The report says, under the COVID-19 state of emergency that ended in September, the government limited attendance at religious services to no more than 50 persons at one time and limited services to twice a week.  The government also banned all religious gatherings during “extreme social distancing” periods.  Although the limits on religious gatherings lasted 18 months and prevented some individuals from fully practicing their faith, most religious groups did not say their freedom of religion was being restricted and stated that the extraordinary measures were necessary for public health

The report says the US Embassy officials engaged with Muslim, Buddhist, Christian, and other religious representatives to discuss religious freedom, interreligious relations, and community engagement. “Topics included government tolerance of minority religious groups, the impact of COVID-19 restrictions on religious expression, and interfaith cooperation to address community challenges,” the report says.

The report says under its broader protections of freedom of conscience, the constitution provides for freedom of thought and religion, the right to change religion or belief, and the right to manifest and propagate religion or belief in worship, teaching, practice, and observance.
It says the constitution’s provision of rights also prohibits discrimination based on creed.

The constitution permits the government to restrict these rights in the interest of protecting the rights of other persons, national defense, public safety, public order, public morality, or public health when the restrictions are deemed “reasonably justifiable in a democratic society.”   “The state of emergency imposed from March 2020 to September 2021 to prevent the spread of COVID-19, which capped the size of regular religious gatherings and meetings, was the first time the government ever exercised this provision,” the report says.

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