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PAC to subpoena bank executives in NPF scandal

The Chairperson of the Public Accounts Committee, Dithapelo Keorapetse has strongly rejected the observation that he is somehow delaying the release of a report on the probe of alleged embezzlement at the National Petroleum Fund (NPF).

Instead he posits that the narrative is sold by those who want to divert attention from the scandal, “all they are trying is to soil my name for political expediency.” Giving an update of the PAC examination of the books of accounts of the National Petroleum Fund, Keorapetse said the primary elections, shortage of staff, committee disagreements, incomplete information are among some of the factors that contributed to the delay in releasing the PAC’s report on the NPF. But he stated that there is light at the end of the tunnel as the report is currently being compiled after receipt of crucial information.

When quizzed on latest PAC business on the NPF probe, Keorapetse stated, “When the PAC adjourned, we subpoenaed information from Bank Gaborone and Stanbic Bank. PAC needed to know how the authorization of opening of bank accounts and disbursements and or transfer of funds happened; Who authorized and under what authority.” According to Keorapetse, information which was requested by the PAC has been submitted and copies have been given to MPs at their meeting of Tuesday the 28th.

“We’ve agreed to subpoena persons in respect of the information we received because we have to ascertain that there was compliance with Banking Act, Banking Regulations, Financial Intelligence Act and other important laws and regulations. We’ve to check if some banks or individuals employed by some banks colluded with those who plundered the NPF or not. So on Wednesday the 5th of September we intend to call witnesses from commercial banks to ask them a few questions,” said the PAC chairman.

Pressed further Keorapetse pointed to more challenges besieging his committee, he indicated that the PAC has One Secretary who is seconded from the Auditor General and the whole Parliament has two legal officers being the Parliamentary Counsel and her Assistant; “they service the whole parliament including all committees. These people are the ones who draft our reports not of only PAC but other committees and we depend on them. They’re not even directly employed by Parliament.”

Keorapetse said their role as MPs of the Committee is to discuss these draft reports and add or subtract. “People should understand the delay from the backdrop of our rubber stamp parliament which lacks experts such as lawyers, economists, forensic accountants etc, it also has no complex internal structures. I can confirm that the few bureaucrats we have at our disposal are seized with the matter and are drafting the NPF report.”

The Selibe Phikwe West Member of Parliament told this publication that most MPs in the PAC have been campaigning for both primary elections and general elections (registration). He acknowledged that it hasn’t been easy to meet.
“It’s also easy for MPs to opt to be in their constituencies or attend to their personal businesses than to sit in a PAC meeting and be paid P350, it doesn’t make sense to many to give Committees their whole attention, that is why we struggle with quorum all the time. That’s the sad reality.”

Meanwhile Keorapetse said as a committee they have also had their own points of disagreement. “My view as chair of the NPF inquiry was that the examination is incomplete and we’ve many unanswered questions. Fundamental was for the Speaker to invoke her powers in the National Assembly Powers and Privileges Act to compel former DG of DIS to answer questions. Most committee members didn’t agree with this. Their view is that we’ve adequate information of what really happened, that we can infer from the refusal to answer questions and make conclusions,” he shared.

The DIS Act Section 29 establishes the Intelligence and Security Council which consists of the Permanent Secretary to the President, the Attorney General, The DG, and Deputy DG. It’s function according to Section 30 is to review intelligence policies and activities and examine the expenditure, administration, complaints by and oversee the legal framework of the Directorate.

Keorapetse pointed out that as Chair was that the decision on anti-poaching security issues and other related matters which resulted in the procurement of security equipment with NPF money by the DIS ought to have been discussed and authorized by Council as this clearly falls within their mandate. “I wanted to put all the members of the council on stand to clarify these matters. Majority of committee members disagreed with this opinion. “

Keorapetse said the PAC had to establish the extent of the President’s (Commander in Chief) knowledge and involvement in the NPF issues especially as it relates to the DIS. “Was he aware of security concerns the DG spoke about when he appeared before the PAC? Did he know that money was sourced from NPF for the purpose of security equipment procurement and did he authorize it? If he didn’t know how did he not know when High policy intelligence matters are reported to him?

I wanted to put former President Ian Khama on the stand regarding the matter but majority didn’t think it’s necessary. I think the VP and minister in the Presidency would be privy to high policy intelligence matters and may have been briefed about the security concerns and the need to procure some equipment from Israel with NPF or other money. I was of the view that these people should be called to answer questions the same way former Ministers Sadique Kebonang and Kitso Mokaila were called.”

Keorapetse said they also noted that the role of PPADB is also in question because it is not clear of the SPADC which  Manages Procurement of Highly Sensitive Items for Disciplined Services was involved or not. He noted that the PPADCB rejected the single sourcing for storage facilities “but what has been its role subsequently?”

“I was personally frustrated by all these and thought if we write a report without answers to these questions then our job isn’t over. But the attitude in our parliament has always been that “let’s get it over with”, even Bills pass through Parliament most of the time rather than being passed by Parliament. You should also note that most PAC MPs are ruling party MPs uneager to provide oversight of the executive for obvious reasons.”

According to Keorapetse Botswana parliament is extremely weak, “we don’t have the necessary capacity, human resource and other resources to effectively scrutinize some of these matters. People should understand that we are doing our best under the circumstances.”

Asked if he has any personal reasons to delay the NPF report, Keorapetse said, “My conscience is clear, I’ve been a consistent corruption fighter as DCEC Officer in 2007-2008, as an academic and columnist and as a trade unionists and politician. I don’t care about some brief-case political parties’ agents and their media plants who go around trying to damage me.

There are issues which I’ve explained which have delayed the report. PAC is a committee which does its work in public and that’s why I’m sharing this information with you and agree to answer your questions. Our secretariat will advise us when they’re ready.” The PAC is tasked with examining government books, and in this matter it is interrogating the Directorate on Intelligence Security Services’ (DISS) involvement in the P250 million National Petroleum Fund (NPF) scandal.

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Woman swindled out of P62 000 by fake CID officers

17th June 2021
Motube

Botswana Police Service (BPS) has indicated concern about the ongoing trend where the general public falls victim to criminals purporting to be police officers.

According to BPS Assistant Commissioner, Dipheko Motube, the criminals target individuals at shopping malls and Automated Teller Machines (ATMs) where upon approaching the unsuspecting individual the criminals would pretend to have picked a substantial amount of money and they would make a proposal to the victims that the money is counted and shared in an isolated place.

“On the way, as they stop at the isolated place, they would start to count and sharing of the money, a criminal syndicate claiming to be Criminal Investigation Department (CID) officer investigating a case of stolen money will approach them,” said Motube in a statement.

The Commissioner indicated that the fake police officers would instruct the victims to hand over all the cash they have in their possession, including bank cards and Personal Identification Number (PIN), the perpetrators would then proceed to withdraw money from the victim’s bank account.

Motube also revealed that they are also investigating a case in which a 69 year old Motswana woman from Molepolole- who is a victim of the scam- lost over P62 000 last week Friday to the said perpetrators.

“The Criminal syndicate introduced themselves as CID officers investigating a case of robbery where a man accompanying the woman was the suspect.’’

They subsequently went to the woman’s place and took cash amounting to over P12 000 and further swindled amount of P50 000 from the woman’s bank account under the pretext of the further investigations.

In addition, Motube said they are currently investigating the matter and therefore warned the public to be vigilant of such characters and further reminds the public that no police officer would ask for bank cards and PINs during the investigations.

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BCP walks out of UDC meeting

15th June 2021
Boko and Saleshando

Botswana Congress Party (BCP) leadership walked out of Umbrella for Democratic Change (UDC) National Executive Committee (NEC) meeting this week on account of being targeted by other cooperating partners.

UDC meet for the first time since 2020 after previous futile attempts, but the meeting turned into a circus after other members of the executive pushed for BCP to explain its role in media statements that disparate either UDC and/or contracting parties.

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Katlholo wins against DPP

15th June 2021
DCEC DIRECTOR: Tymon Katlholo

The Director General of the Directorate on Corruption and Economic Crimes (DCEC), Tymon Katlholo’s spirited fight against the contentious transfers of his management team has forced the Office of the President to rescind the controversial decision. However, some insiders suggest that the reversal of the transfers may have left some interested parties with bruised egos and nursing red wounds.

The transfers were seen by observers as a badly calculated move to emasculate the DCEC which is seen as defiant against certain objectionable objectives by certain law enforcement agencies – who are proven decisionists with very little regard for the law and principle.

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