Chinese diplomats against deportations
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Chinese diplomats feel citizens of China are treated unfairly
The Chinese deputy ambassador to Botswana, Nan Li is convinced that citizens of his country want to invest in Botswana but they are restrained by unfair immigration laws. In a cautious statement this week, Li is certain that Botswana and China still have a lot to share going forward, but a few gaps need to be closed.
The Chinese diplomat defended the deficient long- term Chinese investment by Chinese enterprises operating in Botswana citing the country’s austere immigration laws and the country’s erratic deportation trend.
The solemn-faced Chinese emissary quashed off the popular anti-Chinese sentiment that has portrayed them in the light of rabid neo-colonialism emanating from their profit and dividend repatriation. He said from about two years ago the Chinese have been increasingly declared persona non grata for minor offences and sometimes handed out double punishment.
Li highlighted a recent case that baffled the embassy lawyers where a Chinese national was deported for a ‘minor offence’ of illegal fishing he committed two years ago and had already paid a fine for. He said the case was an extremely stringent justice for a minor offence and did not warrant deportation.
The Chinese diplomat went on to question why the Chinese national was not deported two years ago at the time he committed the said offence.
In a subject that could smack of lagging collaboration between the Chinese embassy and the local law enforcement authorities, the emissary categorically denied the involvement of his people in criminal activities saying that “dissimilar to popular belief that the Chinese are involved in criminal conduct a good majority of my people are decent expatriates operating under the confines of the law.”
He added that he has never been told or noticed of anything untoward by his people.
The Chinese emissary said that under the new immigration law passed in 2013 that allows for instantaneous, arbitral and unilateral deportation, “it has become difficult for the Chinese to manage their lives here.”
He continued saying that this law, coupled with stringent and unpredictable ways of the immigration department where the number of years of residence in Botswana have seemingly been reduced from five to three and two years is disruptive to the lives of families of the Chinese, their businesses and investments, stopping short of labelling it counter-productive.
Li went on to say that the Chinese do not feel secure, “They face difficulties in visa renewals even if they have been in the country for 5 or 20 years”.
According to Section 48 of the Immigration Act (1), “a person shall not have the right to be heard before or after a decision is made by the President in relation to that person under this Act.”
Subsection (2) goes on to say, “a person affected by any decision made under subsection (1) shall not have the right to demand any information as to the grounds of such decision nor shall any such information be disclosed in any court.”
Meanwhile, President Ian Khama has in the past expressed displeasure at the shoddy workmanship of Chinese companies notably telling a South African publication that the country has had very bad experiences with Chinese companies, triggering a strongly worded Chinese response expressing dissatisfaction at his use of counter-diplomatic channels to air his grievances.
BOTSWANA AND CHINA ENJOY CORDIAL RELATIONS
The Ministry of Foreign Affairs and International Cooperation recently released a statement indicating that there is no tension in the diplomatic relations between the Governments of the Republic of Botswana and the People’s Republic of China. The Ministry spokesperson said relations between the two countries remain excellent and mutually beneficial.
“The recent visit to China by Hon. Pelonomi Venson-Moitoi was at the invitation of the Chinese Foreign Minister Mr. Wang Yi and it was intended to further strengthen and deepen the existing bonds of friendship between Botswana and China,” reads the statement.
The visit afforded the two Ministers an invaluable opportunity to discuss issues of bilateral, regional and global nature, and the discussions were held under an atmosphere characterized by mutual trust and respect.
“China which is now the third (3rd) largest trade partner of Botswana and the second largest consumer of Botswana diamonds, is of strategic importance to Botswana as it has a lot of potential opportunities that Botswana can exploit to drive her development agenda, such as, trade, foreign direct investment (FDI), and development assistance, to mention but a few.”
According to the release, Minister Venson-Moitoi also had the opportunity to pay a courtesy call on the Chinese Vice President Mr. Li Yuanchao who pledged the People’s Republic of China’s support towards Botswana’s development agenda.
ECONOMIC AND TRADE RELATIONS
Economic and trade relations between China and Botswana have so far developed steadily and achieved satisfactory results, which may fall into the following categories, Li is of the view. However poor workmanship on some government projects across Botswana have soured relations at trade level. The Morupule B Power Plant is the sticky point.
While the growth of trade volume has made headway and enjoys further space of improvement, Botswana officials are irked by persistent Chinese poor workmanship on projects. The trade volume between China and Botswana in 2006 reached US $ 62 million. In the first half of 2007, this number reached US $ 47 million.
Though there is trade imbalance, Botswana was not concerned with it, relations were stable until the advent of Morupule B, and other projects. Botswana ranks first in diamond production by value and China has turned out to be the largest diamond consumer in Asia, with a domestic purchase of US $ 2.5 billion and an import of US $ 1.66 billion of luxurious diamond in 2004, this is a good trade statistics for Botswana.
Although there exists no direct transaction of diamond between China and Botswana, it can be assumed that significant part of the diamond exported to China should originate in Botswana. Expectedly, China's continued high demand for diamond and other mineral resources will maintain a favourable price in the world market, which means good news for diamond and mining sector of Botswana.
Chinese wholesale and retail business has benefited local market, most Batswana have benefited from Chinese goods. Some Chinese nationals are active in running businesses of garment, footwear, baggage, household apparatus, light-industrial product, food, motors and many more.
But recently government of Botswana is pushing the Reservation Policy to ensure that citizens participate actively in the clothing industry. Foreigners are compelled to partner with citizens if they are to be allowed to operate such businesses.
Botswana used to have stores, shops and supermarkets merely based in urban area, and rarely did people in rural areas have access to this kind of services, the Chinese people have penetrated the rural market, setting up shops in far areas. Pundits believe Botswana-China relations can still be nurtured so that it remains beneficial to both countries.
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The newly elected Botswana Movement for Democracy (BMD) Executive Committee led by Pastor Reverend Thuso Tiego has declared their disapproval of homosexuality saying it is anti-Christianity and Botswana culture.
Speaking at a Media Briefing this past week, BMD President Tiego said Botswana has been a country that respects culture hence endorsing homosexuality will be catastrophic.
“Our young generation grew up being taught about types of families, if homosexuality is passed, at what age will our children be introduced to homosexuality?” he rhetorically asked.
He continued: “If we are going to allow homosexuality then the next day, another person will come and say he wants to practice bestiality. What are we going to do because we have already allowed for this one (homosexuality) and at the end it will be a total mess.” Bestiality is sexual relations between a human being and an animal
This according to Tiego will give those people an opportunity thus disrupting known Botswana beliefs. He however dismissed any notion that the decision to condemn homosexuality should not be linked to the top two of the committee who are men of cloth. “This is a decision by the whole committee which respects the culture of Botswana and it should not be perceived that because we are clergymen we are influencing them, but even if we do, politics and religion are inter-related.”
Of late the church and the human rights organization have been up in arms because of the high court decision to allow for same sex marriages. Ministries ganged up, petitioned parliament and threatened to vote out any legislator who will support the idea. The ruling party, BDP which was to table the amendment in the constitution, ended up deferring it.
BMD President further revealed that he is aware of what really led to the split of the party and he is on course to transform as they approach 2024 elections.
“There are so many factors that led to split of party amongst others being leadership disputes, personal egos and ambitions, toxic factionalism and ideological difference just to mention a few, but we are transforming the party and I am confident that we will do well in the coming elections.
In addition, Tiego is hopeful that they will take the government as they feel it is time to rebrand Botswana politics and bring in fresh blood of leaders.
He further hinted that they are coming with positive transformation as they eye to better the lives of Batswana.
“When we assume government, we promise to be transparent, free and fair electoral processes and encourage pluralism as way of getting back to our roots of being a democratic country as it seems like the current government has forgotten about that important aspect,” Tiego explained.

Reeling under the increasing barrage of stinging international sanctions, the isolated North Korean regime is reportedly up to its old trickery, this time in a more complicated web of murky operations that have got the authorities of five southern African countries at sixes and sevens as they desperately try to tighten their dragnet around Pyongyang’s spectral network of illicit ivory and rhino horn trade.
It is an intricate network of poaching for elephant tusks and rhino horns that spans Botswana, Mozambique, South Africa and Zimbabwe, with the main sources of the contraband being Botswana and South Africa.
The syndicate running the illegal trafficking of the poached contraband is suspected to be controlled by two shadowy North Korean government operatives with close links to one Han Tae-song, a disgraced North Korean career diplomat who, while serving as the second secretary at his country’s embassy in Harare, Zimbabwe, was expelled in 1992 after he was fingered as the mastermind behind a similar illegal ring that was busted by the country’s authorities.
This disturbing tale of malfeasance by North Korean state actors is as real as it gets.
Recent reports indicate that authorities in the source countries are jointly battling to plug holes created by the shadowy syndicate which allegedly has on its payroll, park rangers, border officials and cross-border truck drivers.
Even more disturbing are allegations that some wildlife officials are conniving in misrepresenting numbers of retrieved rhino horns and ivory from poachers and getting kickbacks for their involvement in the pilfering of ivory and rhino horns from government stockpiles especially in South Africa.
In a shocking and well-orchestrated movie-style heist in South Africa, thieves in June this year made off with 51 rhino horns after breaking into a very secure government stockpile facility of the North West Parks Board (NWPB).
While some suspects from South Africa and Malawi were nabbed in a government sting operation, none of the rhino horns – 14 of which were very large specimens that can fetch serious money on the black market – were recovered.
A report of the heist said the police were lethargic by eight hours in responding to an emergency alert of the robbery which was described by North West police spokesperson Brigadier Sabata Mokgwabone as “… a case of business robbery…”
Thabang Moko, a security analyst in Pretoria says the military precision in the burglary, delays in police response, and failure to recover the stolen rhino horns is dubious. “This development lends credence to suspicions that some government officials could be part of a shadowy syndicate run by foreign buyers of rhino horns and ivory,” Moko says.
It is understood that in light of the rhino horns heist in North West, South Africa’s Minister of Environment, Forestry and Fisheries, Barbara Creecy on 1 August, shared her concerns to her counterparts in Botswana, Zimbabwe and Mozambique calling for greater regional cooperation to combat the illegal wildlife trafficking which she believes is being masterminded by the Far East’s buyers of the ill-gotten horns and ivory.
It is believed that foreign kingpins involved in perpetuating the illegal trade are mainly North Koreans vying against Vietnamese and Cambodian buyers in the quest for dominance of the illicit trade in rhino horns and ivory sourced from southern Africa.
Creecy’s concerns, which she also shared to South Africa’s state-run broadcaster SABC, echoed Moko’s worries that the North West heist may have been an inside job.
According to Creecy, there was a need for the International Criminal Police Organisation (Interpol)’s greater involvement in joint investigations by affected countries as there were indications of ‘local knowledge’ of the North West job and that syndicates, “Higher up the value chain actually recruit park rangers to the illegal ivory trade network.”
Botswana’s Environment and Tourism Minister Philda Kereng is on national record admitting that poaching was a source of headaches to her government, especially considering that the daring poachers were making successful incursions into secure areas protected by the Botswana Defence Force (BDF).
This came after poachers gunned down two white rhinos at the BDF-protected Khama Rhino Sanctuary in August 2022 despite Kereng putting the time frame of the killings between October and November 2022.
Kereng hinted at the existence of Asian controlled syndicates and acknowledged that the surge in poaching in Botswana is driven by the “increased demand for rhino horn on the international market” where in Asia rhino horns are believed to be potent in traditional medicines and for their imagined therapeutic properties.
Botswana has in the past recorded an incident of a group of an all-Asian reconnaissance advance team teams being nabbed by the country’s intelligence service in the Khama Rhino Sanctuary.
Masquerading as tourists, the group, with suspected links to North Korea and China, was discovered to be collecting crucial data for poachers.
Also according to reliable information at hand, an undisclosed number of wildlife parks rangers were arrested between September 2022 and January this year, after information surfaced that they connived in the smuggling of rhino horns and ivory from Botswana.
One of the rangers reportedly admitted getting paid to falsify information on recovered horns and ivory which were smuggled out of the country through its vast and porous eastern border with South Africa, and making their way to their final destination in Mozambique via back roads and farmlands in South Africa and Zimbabwe.
“We are aware that in the past year, some rhino horns and ivory illegally obtained from Botswana through poaching activities and shady deals by some elements within our wildlife and national parks department, have found their way out of the country and end up in Mozambique’s coastal ports for shipment to the Far East,” a Department of Wildlife and National Parks (DWNP) source says.
Independent investigations reveal that two North Korean buyers, one of them only identified as Yi Kang-dae [confirmed to be an intelligence official in the country’s state security apparatus], acting on behalf of the disgraced Han Tae-song, financed the entire operation on two occasions between 2022 and 2023, to move at least 18 rhino horns and 19 elephant tusks from Botswana, including pay-offs – mostly to border patrol and customs officials for safe passage – along the knotty conduit across South Africa’s north western lands, then across south-eastern Zimbabwe into Mozambique.
According to a trusted cross-border transport operator in Zimbabwe, the rhino horns and elephant tusks were illegally handed over to smugglers in Mozambique at an obscure illegal crossing point 15km north of Zimbabwe’s Forbes Border Post in November 2022 and February this year.
The end buyers in Mozambique? “It is quite an embarrassment for us, but we have solid evidence that two North Korean buyers, one of them who is linked to a former notorious diplomat from that country who has been in the past involved in such illegal activities in Zimbabwe, oversaw the loading of rhino horns and ivory onto a China-bound ship from one of our ports,” a top government source in Maputo said before declining to divulge more information citing ongoing investigations.
Yi Kang-dae and his accomplice’s whereabouts are presently unclear to Mozambican authorities whose dragnet reportedly recently netted some key actors of the network. Han Tae-song currently serves as North Korea’s ambassador to the United Nations in Switzerland.
North Korean diplomats have in the past used Mozambique as a final transit point for the shipment of rhino horns to the Far East.
In May 2015, Mozambican authorities nabbed two North Koreans, one of them a Pretoria-based diplomat and political counsellor identified as Pak Chol-jun after they were caught in possession of 4.5kg of rhino horn pieces and US$100,000 cash.
Pak’s accomplice, Kim Jong-su, a Taekwondo instructor also based in South Africa, was fingered as a North Korean spy and returned to North Korea under suspicious circumstances on the heels of Pak’s expulsion from South Africa in November 2016.
A security source in Zimbabwe closely following current developments says there is a big chance that Han Tae-song may have revived the old smuggling network he ran while posted in Zimbabwe in the 90s.
“The biting international sanctions against North Korea in the past decade may have prompted Han to reawaken his network which has been dormant for some time,” the source says. “There is no telling if the shady network is dead now given that Han’s two front men have not been nabbed in Mozambique. More joint vigilance is needed to destroy the operation at the source and at the end of the line.”
North Korean diplomats have, as early as October 1976, been fingered for engaging in illegal activities ranging from possession of and trade in ivory pieces, trade in diamonds and gold, the manufacture and distribution of counterfeit currencies, pharmaceuticals, and the sale on the black market, of a paraphernalia of drugs, cigarettes, alcohol and other trinkets on the back of protracted and biting international sanctions against the reclusive state for its gross human rights abuses against its own people and flagrant nuclear tests.
These illegal activities, according to a US Congressional Research Service (CRS) report, have raked in at least US$500m annually for the Pyongyang regime. Other global studies estimate that North Korea’s illegal earnings from the black market are around $1bn annually, and are being channelled towards the country’s nuclear weapons programme, while ordinary North Koreans continue to die of mass starvation.
In February 2014, Botswana, citing systematic human rights violations, severed ties with North Korea with the former’s president Mokgweetsi Masisi (then vice president) calling North Korea an ‘evil nation’ on 23 September 2016, at a United Nations General Assembly forum in Washington, USA.
Botswana has close to 132,000 elephants, more than any of its four neighbouring countries, namely Angola, Namibia, Zambia and Zimbabwe, according to a 2022 Kavango Zambezi Transfrontier Conservation Area (KAZA TFCA) Elephant Survey.
The rhino population in Botswana has significantly dwindled, with poaching a leading cause of the decimation of the country’s rhinos. Despite dehorning and relocating its diminishing rhino population from the extensive Okavango Delta to undisclosed sanctuaries, Botswana has since 2018, lost 138 rhinos to poachers.
The sharp spike in rhino poaching in Botswana came after the country’s government made a controversial decision to disarm park rangers in early 2018.
In a statement delivered in November 2022 to the Convention on International Trade in Endangered Species (CITES) CoP-19 in Panama, the Botswana government instead blamed the surge in poaching to a shift of foreign-sponsored organised poaching organisations from South Africa to Botswana.
“This increase in rhino poaching in Botswana coincided with a decline of rhino poaching in South Africa from 2018 to 2020, suggesting a displacement of the poaching syndicates from South Africa to Botswana,” the statement reads. “The recent decline in rhino poaching in Botswana (2021 and 2022, relative to 2020) coincides with the increase in rhino poaching in Namibia and South Africa, further suggesting displacement of the poaching syndicates across the sub-region.”
According to the Botswana government, as of 13 November 2022 the country has secreted its shrinking rhinos (only 285 white rhinos and 23 black rhinos) in undisclosed locations within the country’s borders.
South Africa has close to 15,000 rhinos. Between January and June 2022 alone, poachers killed 260 rhinos in South Africa for their horns. The country is home to the majority of Africa’s white rhinos, a species whose existence remains under threat of extinction due to poaching.
The major threat posed by foreign state actors including those from North Korea, to southern Africa’s rhino and elephant population remains grim as the bulk of the rhino horns and elephant tusks reportedly continue finding their way to the Far East, where China is being used as the major distribution centre.