The High Court will soon listen to heated arguments in the multimillion money laundering scandal in which the Government is seeking an order to possess permanently Bakang Seretse’s properties and credit account balances.
In the case, Bakang, Botho Leburu and Kenneth Kerekang were alleged to have between September, 05, 2017 and November, 27, 2017 in Gaborone, received over P320 million stolen from the National Petroleum Fund (NPF). The case also implicates the who’s who of this country.
Only a month after High Court Judge Godfrey Radijeng granted the Government an application to freeze Bakang’s properties and credit account balances pending the finalisation of the saga, the Government has approached the court again, now demanding forfeiture of the said assets. The application is dated January 23, 2018.
Bakang’s attorney Kgosietsile Ngakaagae is however challenging the application. He is of the view that though it was not in dispute that the P69 million belonged to Government, Government intended to rob his client of his own properties and assets. Things started taking a nasty turn in December 13, 2017 when the Directorate of Public Prosecutions (DPP) applied for an ex parte application against Seretse’s properties and credit account balances, and was granted the application. Seretse had later in December 28, through his attorney Kgosietsile Ngakaagae approached the court on urgency and applied for the order to be reversed. But he was dismissed with costs in January 12, 2018.
THE WHO’S WHO
Since the case was registered before the courts last year, there has been a mention of names of several people in high positions in the public sector though they never appeared before the court to join their alleged co-accused. Ngakaage has on the past mentions decried that the prosecution was chasing after small fish while the big fish walk free men.
This has now become more like a slogan in the courts of this country that the prosecution always runs after the nobody’s and let alone the big men who rob the nation of billions of pulas. The names that are always heard in the courts through the bar are the DIS boss, Isaac Kgosi, Minister of Minerals and Energy, Sadique Kebonang and permanent secretary in the ministry Dr Obakeng. Ngakaagae has challenged the DPP to bring them to book.
His argument has always been that Kgosi and Dr Obakeng who were authorising the transactions have not been charged or accused. He said the deal was a ministerial issue which involved people at the top. He noted that his clients were just working on instructions. He averred that if there was misappropriation of such funds then Kgosi, Dr Obakeng and the portfolio Minister Kebonang would have been charged alongside his clients. “Kgosi has paid P118 million to a company in Israel, and DPP is just running away from this reality.”
THE ASSETS IN QUESTION
The list of bank accounts and assets All the following listed properties and credit account balances namely:-
Positive balance of BWP69, 734, 260. 00 standing to the credit of Call Account number 0002504001499 held by Khulaco (Proprietary) Limited with Capital Bank Limited as at 30 November 2017;
Positive balance of BWP24, 953, 63 standing to the credit of Current Account number 0002704015955 held by Khulaco (Proprietary) Limited as at 30 November 2017;
The amount of BWP118, 945, 045.70 telegraphically transferred on 21 November to Dignia System Limited a company situate at 9 Shenkar St Herzliya in Israel being holders of Account No. 528379 with Mizrahi Tefahot Bank Limited Bank in Israel;
Positive balance of BWP10, 881,199.64 standing to the credit of Call Account number 0002504001550 held by M&B Properties (Proprietary) Limited with Capital Bank Limited as 30 November 2017;
Positive balance of BWP 199, 971. 00 standing to the credit of Current Account number 0002704016860 held by M&B Properties (Proprietary) Limited with Capital Bank Limited as at 30 November 2017, whose registered office is 1st Floor, Plot 8881, African Mall, Gaborone. M&B Properties (Proprietary) Limited is the interested person in this property.
Positive balance of BWP162, 000. 00 standing to the credit Account 62415126417 held by Outer Limit (Proprietary) Limited with First National Bank Botswana Limited;
Positive balance of BWP57,186. 15 standing to the credit of Current Account number 1509505 held by STM Connections (Proprietary) Limited formerly known as STM Holdings (Proprietary) Limited with Barclays Bank Botswana Limited as at 24 November 2017;
Positive balance of BWP76, 186. 15 standing to the credit of Current Account number 1028225 held by Sandune International (Proprietary) Limited with Barclays Bank Botswana Limited as at 27 November 2017;
Positive balance of BWP750, 000. 00 standing to the credit account number 62655842790 held by Leomog Investment (Pty) Ltd with First National Bank Botswana Limited;
Positive balance of BWP430, 000. 00 standing to the credit account number 62088477528 held by Bakang Seretse with First National Bank Limited;
Positive balance of BWP384, 600. 30 standing to the credit Account number 6236672300099 held by Bakang Seretse with First National Bank Botswana Limited;
Property being lease area No. 3338- KO bought for the sum of BWP 2, 850, 000. 00 passed on the 25 October 2017 in favour of Raging Bull (Proprietary) Limited held under Notarial Deed Cession No. MA901/2017;
Property being a Unit consisting of Section No. 17, iTowers Scheme bought bought for the sum of BWP2,400,000. 00 passed on the 3 November 2017 in favour of raging Bull (Proprietary) Limited held under Deed of Sectional Transfer No. ST 307/ 2017;
Property being a Parking Bay P125, iTowers Scheme bought together Plot 54368 iTowers passed on the 3 November 2017 in favour of Raging Bull (Proprietary) Limited held under Notarial Deed of Cession of Real Right: Exclusive Use Areas CRR 161/ 2017;
Property being Townhouse Unit D4 Bemcoville, Sectional title scheme on Lot 75448, Gaborone bought for the sum of BWP1, 284, 800. 00 stiill held under Certificate of Consolidated Title No. 747/2015 in favour of Mwinda Alley (Proprietary) Limited;
Mercedes Benz GLC 250, Station Wagon, B 693 BFI, Chasis No. WDC2539462F280030, Engine No. 27492031092897 registered in the names of Kelebogile Ngwenya;
While there is no hard-and-fast rule in politics, former Molepolole North Member of Parliament, Mohamed Khan says populism acts in the body politic have forced him to quit active partisan politics. He brands this ancient ascription of politics as fake and says it lowers the moral compass of the society.
Khan who finally tasted political victory in the 2014 elections after numerous failed attempts, has decided to leave the ‘dirty game’, and on his way out he characteristically lashed at the current political leaders; including his own party president, Advocate Duma Boko. “I arrived at this decision because I have noticed that there are no genuine politics and politicians. The current leaders, Boko and President Dr Mokgweetsi Masisi are fake politicians who are just practicing populist politics to feed their egos,” he said.
Former Botswana Democratic Party (BDP) parliamentary hopeful, Lawrence Ookeditse has rejected the idea of taking up a crucial role in the Botswana Patriotic Front (BPF) Central Committee following his arrival in the party this week. According to sources close to development, BPF power brokers are coaxing Ookeditse to take up the secretary general position, left vacant by death of Roseline Panzirah-Matshome in November 2020.
Ookeditse’s arrival at BPF is projected to cause conflicts, as some believe they are being overlooked, in favour of a new arrival. The former ruling party strategist has however ruled out the possibility of serving in the party central committee as secretary general, and committed that he will turn down the overture if availed to him by party leadership.
Ookeditse, nevertheless, has indicated that if offered another opportunity to serve in a different capacity, he will gladly accept. “I still need to learn the party, how it functions and all its structures; I must be guided, but given any responsibility I will serve the party as long as it is not the SG position.”
“I joined the BPF with a clear conscious, to further advance my voice and the interests of the constituents of Nata/Gweta which I believe the BDP is no longer capable to execute.” Ookeditse speaks of abject poverty in his constituency and prevalent unemployment among the youth, issues he hopes his new home will prioritise.
He dismissed further allegations that he resigned from the BDP because he was not rewarded for his efforts towards the 2019 general elections. After losing in the BDP primaries in 2018, Ookeditse said, he was offered a job in government but declined to take the post due to his political ambitions. Ookeditse stated that he rejected the offer because, working for government clashed with his political journey.
He insists there are many activists who are more deserving than him; he could have chosen to take up the opportunity that was before him but his conscious for the entire populace’s wellbeing held him back. Ookeditse said there many people in the party who also contributed towards party success, asserting that he only left the BDP because he was concerned about the greater good of the majority not individualism purposes.
According to observers, Ookeditse has been enticed by the prospects of contesting Nata/Gweta constituency in the 2024 general election, following the party’s impressive performance in the last general elections. Nata/Gweta which is a traditional BDP stronghold saw its numbers shrinking to a margin of 1568. BDP represented by Polson Majaga garnered 4754, while BPF which had fielded Joe Linga received 3186 with UDC coming a distant with 1442 votes.
There are reports that Linga will pave way for Ookeditse to contest the constituency in 2024 and the latter is upbeat about the prospects of being elected to parliament. Despite Ookeditse dismissing reports that he is eying the secretary general position, insiders argue that the position will be availed to him nevertheless.
Alternative favourite for the position is Vuyo Notha who is the party Deputy Secretary General. Notha has since assumed duties of the secretariat office on the interim basis. BPF politburo is expected to meet on 25th of January 2020, where the vacancy will be filled.
Botswana Democratic Party (BDP) big wigs have decided to cancel a retreat with the party legislators this weekend owing to increasing numbers of Covid-19 cases. The meeting was billed for this weekend at a place that was to be confirmed, however a communique from the party this past Tuesday reversed the highly anticipated meeting.
“We received a communication this week that the meeting will not go as planned because of rapid spread of Covid-19,” one member of the party Central Committee confirmed to this publication. The gathering was to follow the first of its kind held late last year at party Treasurer Satar Dada’s place.