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Friday, 19 April 2024

Ministers, Judges, MPs escape jail

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Members of Parliament (MPs) for the ruling Botswana Democratic Party (BDP), acting in cahoots with opposing political parties legislators, on Tuesday circumvented the wheels of justice by changing the recently passed law on Declaration of Assets and Liabilities in order to avoid facing imprisonment.

The deadline to have declared was this week on the 20th February 2020 and contravention of the Act attracts a fine of P20 000 or an imprisonment term of two (2) years or both. However, following signal from government top officials, the MPs on Wednesday moved swiftly to amend the law at the 11th hour – two days before deadline as prescribed by the law – to avoid a fine of failure to declare assets. The new amendments have provided a relief not only to MPs but to Judges and other high ranking government officials.

President Mokgweetsi Masisi assented to the law on 22d October 2019 when it commenced into law – a day before the hotly contested 2019 General Elections. The Declaration of Assets and Liabilities Act was brought to parliament in a strange manner and enacted on the 2nd of September 2019. The hurried manner was largely seen as luring voters to elect the ruling BDP by way of rewarding it for having brought the crucial law which has been on the cards since 1999, when it was first tabled in parliament by former Minister of Health, Joy Phumaphi.

When the law finally passed last year, the implementation meant that Ministers, Judges, MP’s and top government officers (at E band and above) are now mandated to declare their assets and failure means defiance of the law. Before amending the law, Section 8 (1) as read with section 7 (5) of the Act, provided that a person subject to the Act shall make a declaration in the prescribed form within 60 days after – a) the coming into operation of this Act; b) his or her appointment or assumption of office or; c) the taking and subscribing before the National Assembly, of an oath of allegiance.

After amending the Act this week, Clause 2 of the Bill was amended by inserting, immediately after section 8 (which provides for when declarations are to be made), a new section; being section 8a) now provides “for an extension of time by the Minister.”The section now provides that “the Minister may, by order, extend the time provided therein (60 days), by any period that he or she considers necessary or expedient, provided that such period of extension shall not exceed twelve months.”

Minister of Presidential Affairs, Governance and Public Administration, Kabo Morwaeng thanked all the MP’s from across the political aisle to having agreed with the amendment and passed the law. “Let me thank you MPs for agreeing with this Bill wholeheartedly. We did this both as the ruling party legislators together with the opposition. We were all in agreement.  Let me also point out that we are doing this in the interest of the whole nation and not for the selected few,” he said this from the floor of Parliament.

Meanwhile, when presenting the Bill, Morwaeng said the Declaration of Assets and Liabilities Act of 2019 was intended to complement existing legislation by regulating declaration of assets and liabilities of MPs, Senior government officials, Judiciary and officers employed by public bodies and private enterprises – “to monitor their assets and liabilities for purposes of detecting corruption, money laundering and acquisition of property from proceeds of crime.”

He was at pains in explaining that although the Act came into effect on the 22nd of October 2019, MPs, Ministers and Judges failed to declare not once but on two occasions.  “The Act came into effect on the 22nd of October 2019. As a result declarations should have been submitted by 22nd of December 2019. But due to ‘administration challenges’ however, the declaration form was only prescribed on the 20th December 2019,” he stated.

He also attributed the breaking of the law to the late prescription of the form and the declaration which only, at the time of presenting this amendments, had about 2 days before the lapse of the declaration period. “Even assuming that 60 days declaration period should be reckoned from the time that the form was prescribed, only about a day is left before the period expires [20th February],” he added. 

Morwaeng justified that though the focus currently is building the necessary administrative capacity to ensure effective implementation of the provisions of the Act, “there exists some level of discomfort among potential declarants that the penalties for the late submission of the declaration could be levied on them”.

BDP and Opposition MP’s show support for the controversial amendments

On his part, UDC legislator for Okavango, Kenny Kapinga told Parliament that he is in full support of the amendments as put forward by the Minister.  “Personally, I don’t think we should be delaying with this issue. All that the Minister is asking for is to be authorised to extend the period as he has prescribed in the proposed amendment. I don’t think there is any reasons to oppose such a proposal. So I stand to support the proposed amendment and think we can minimise the debate on this issue by just passing this thing,” he said.

Mmusi Kgafela, Mochudi West BDP legislator also had this to say, “As MPs we make laws for peace building and harmony and enhance the smooth running of the country. If we don’t give the Minister permission to extend the period of declaration, many of us will be criminals, tomorrow. This will extinguish the peace that has been reigning in the country.” In addition Paulson Majaga who is Nata/Gweta BDP MP also agreed with Morwaeng’s amendments.

“We are the law makers and so it is upon us to pass and review all laws as we see fit. So that whatever law we do, for today and the next generation, and for the nation they must be happy. Law must be carefully passed because they take long to be amended. We have always agreed that there is need for such declared law,” he said. According to another BDP law maker, Ignatius Moswaane, the issue is not about MPs changing the law to benefit them per se.

He explained: “the main reason is, in which I support you Minister, is that this is not intended to benefit only MPs but also others like Judiciary, Ministers and top government officials which they are supposed to declare. But we are looking at the loopholes of the law which is unsettling – to avoid jailing the whole nation. One of them include that some assets include having valued them which may be a challenge for some because of lack of sufficient money. So others must not be jailed because of this even if they have good intentions.”

Moswaane further said that this law was not made for elections as some want to posit. “It was necessary as the nation has been waiting for it for years. It is what Batswana wanted,” he stressed. Meanwhile Leader of Opposition (LOO) and UDC Vice President Dumelang Saleshando also was in agreement with the amendments; “I support the request by the Minister.” He however pointed out his reservations pertaining to the law: ‘‘but I want to just state a few reservations,’’ he said.

“I am not a fan of Bills that come here on urgency. You were appointed Minister early November. You should have anticipated some of these things. Clearly within the Ministry someone slept on the job and now we have to mop up what is essentially a mess not of our doing,” he highlighted. The Maun West MP explained that the law making process in Botswana has a number of safe guards to make sure that MPs do not find themselves in the situation they found themselves in on Tuesday, indicating that, “one of those is that after a Bill has been passed by the house, the President is allowed some time to reflect and consult further before he assents to it.”

He added: “but you know this particular one was one of those laws that were rushed in the race to the General Elections. And it doesn’t surprise us that it was actually only assented to on the 22nd October, a day before elections. There was a rush for the law to assist with campaigns. Now we are here in a mess.” Saleshando said he hopes that in future, they do not take pride in saying that Parliament passed a whole number of Acts in one night and claim that it is good for productivity because if they do that, they will end up in such scenario.

He continued: “One gets the impression that the only difficulty with the law is the looming deadline. I think you [Minister Morwaeng] need to be more open to the public and the nation and let the nation know that there are essentially clauses in the law that require of us to look them again. Nothing to do with the deadline. But because it’s simply not implementable.” The Leader of Opposition further highlighted that if Morwaeng does not state that when he comes back to Parliament, even if its six months later with a set of new proposals to amend, he is going to raise suspicions about the real motive.

“Was it just the deadline? If it was the deadline we got the extension, where is the desire to amend now coming from? So I think it will be better in your response Minister, that you disclose to the nation that it’s much more than the deadline because also that you plan to amend because some of the clauses make it almost impossible for the law to become operational,” he said. 

“I want to state it upfront that when it gets to that point where the law or where you will be presenting the amendments, we, from our side we suggest that the Bill to amend be committed to a Special Select Committee that will engage with the larger public about what should go into the law or [what] should not be part of it.”

For Saleshando, it is critical because to be honest they are an interested party and essentially they are conflicted.  “If you do not want to be seen by the public, which is highly suspicious of politicians about the assets they have and their willingness to disclose, it will be very critical that the amendments be subjected to a Special Select Committee which will consult more broadly on the law,” Saleshando emphasised. 

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Nigerians, Zimbabweans apply for Chema Chema Fund

16th April 2024

Fronting activities, where locals are used as a front for foreign-owned businesses, have been a long-standing issue in Botswana. These activities not only undermine the government’s efforts to promote local businesses but also deprive Batswana of opportunities for economic empowerment, officials say. The Ministry of Trade and Industry has warned of heavy penalties for those involved in fronting activities especially in relation to the latest popular government initiative dubbed Chema Chema.

According to the Ministry, the Industrial Development Act of 2019 clearly outlines the consequences of engaging in fronting activities. The fines of up to P50,000 for first-time offenders and P20,000 plus a two-year jail term for repeat offenders send a strong message that the government is serious about cracking down on this illegal practice. These penalties are meant to deter individuals from participating in fronting activities and to protect the integrity of local industries.

“It is disheartening to hear reports of collaboration between foreigners and locals to exploit government initiatives such as the Chema Chema Fund. This fund, administered by CEDA and LEA, is meant to support informal traders and low-income earners in Botswana. However, when fronting activities come into play, the intended beneficiaries are sidelined, and the funds are misused for personal gain.” It has been discovered that foreign nationals predominantly of Zimbabwean and Nigerian origin use unsuspecting Batswana to attempt to access the Chema Chema Fund. It is understood that they approach these Batswana under the guise of drafting business plans for them or simply coming up with ‘bankable business ideas that qualify for Chema Chema.’

Observers say the Chema Chema Fund has the potential to uplift the lives of many Batswana who are struggling to make ends meet. They argue that it is crucial that these funds are used for their intended purpose and not siphoned off through illegal activities such as fronting. The Ministry says the warning it issued serves as a reminder to all stakeholders involved in the administration of these funds to ensure transparency and accountability in their disbursement.

One local commentator said it is important to highlight the impact of fronting activities on the local economy and the livelihoods of Batswana. He said by using locals as a front for foreign-owned businesses, opportunities for local entrepreneurs are stifled, and the economic empowerment of Batswana is hindered. The Ministry’s warning of heavy penalties is a call to action for all stakeholders to work together to eliminate fronting activities and promote a level playing field for local businesses.

Meanwhile, the Ministry of Trade and Industry’s warning of heavy penalties for fronting activities is a necessary step to protect the integrity of local industries and promote economic empowerment for Batswana. “It is imperative that all stakeholders comply with regulations and work towards a transparent and accountable business environment. By upholding the law and cracking down on illegal activities, we can ensure a fair and prosperous future for all Batswana.”

 

 

 

 

 

 

 

 

 

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Merck Foundation and African First Ladies mark World Health Day 2024

15th April 2024

Merck Foundation, the philanthropic arm of Merck KGaA Germany marks “World Health Day” 2024 together with Africa’s First Ladies who are also Ambassadors of MerckFoundation “More Than a Mother” Campaign through their Scholarship and Capacity Building Program. Senator, Dr. Rasha Kelej, CEO of Merck Foundation emphasized, “At Merck Foundation, we mark World Health Day every single day of the year over the past 12 years, by building healthcare capacity and transforming patient care across Africa, Asia and beyond.

I am proud to share that Merck Foundation has provided over 1740 scholarships to aspiring young doctors from 52 countries, in 44 critical and underserved medical specialties such as Oncology, Diabetes, Preventative Cardiovascular Medicine, Endocrinology, Sexual and Reproductive Medicine, Acute Medicine, Respiratory Medicine, Embryology & Fertility specialty, Gastroenterology, Dermatology, Psychiatry, Emergency and Resuscitation Medicine, Critical Care, Pediatric Emergency Medicine, Neonatal Medicine, Advanced Surgical Practice, Pain Management, General Surgery, Clinical Microbiology and infectious diseases, Internal Medicine, Trauma & Orthopedics, Neurosurgery, Neurology, Cardiology, Stroke Medicine, Care of the Older Person, Family Medicine, Pediatrics and Child Health, Obesity & Weight Management, Women’s Health, Biotechnology in ART and many more”.

As per the available data, Africa has only 34.6% of the required doctors, nurses, and midwives. It is projected that by 2030, Africa would need additional 6.1 million doctors, nurses, and midwives*. “For Example, before the start of the Merck Foundation programs in 2012; there was not a single Oncologist, Fertility or Reproductive care specialists, Diabetologist, Respiratory or ICU specialist in many countries such as The Gambia, Liberia, Sierra Leone, Central African Republic, Guinea, Burundi, Niger, Chad, Ethiopia, Namibia among others. We are certainly creating historic legacy in Africa, and also beyond. Together with our partners like Africa’s First Ladies, Ministries of Health, Gender, Education and Communication, we are impacting the lives of people in the most disadvantaged communities in Africa and beyond.”, added Senator Dr. Kelej. Merck Foundation works closely with their Ambassadors, the African First Ladies and local partners such as; Ministries of Health, Education, Information & Communication, Gender, Academia, Research Institutions, Media and Art in building healthcare capacity and addressing health, social & economic challenges in developing countries and under-served communities. “I strongly believe that training healthcare providers and building professional healthcare capacity is the right strategy to improve access to equitable and quality at health care in Africa.

Therefore, I am happy to announce the Call for Applications for 2024 Scholarships for young doctors with special focus on female doctors for our online one-year diploma and two year master degree in 44 critical and underserved medical specialties, which includes both Online Diploma programs and On-Site Fellowship and clinical training programs. The applications are invited through the Office of our Ambassadors and long-term partners, The First Ladies of Africa and Ministry of Health of each country.” shared Dr . Kelej. “Our aim is to improve the overall health and wellbeing of people by building healthcare capacity across Africa, Asia and other developing countries. We are strongly committed to transforming patientcare landscape through our scholarships program”, concluded Senator Kelej.

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Interpol fugitive escapes from Botswana

15th April 2024

John Isaak Ndovi, a Tanzanian national embroiled in controversy and pursued under a red notice by the International Criminal Police Organization (Interpol), has mysteriously vanished, bypassing a scheduled bail hearing at the Extension 2 Magistrate Court in Gaborone. Previously apprehended by Botswana law enforcement at the Tlokweng border post several months earlier, his escape has ignited serious concerns.

Accused of pilfering assets worth in excess of P1 million, an amount translating to roughly 30,000 Omani Riyals, Ndovi has become a figure of paramount interest, especially to the authorities in the Sultanate of Oman, nestled in the far reaches of Asia.

The unsettling news of his disappearance surfaced following his failure to present himself at the Extension 2 Magistrate Court the preceding week. Speculation abounds that Ndovi may have sought refuge in South Africa in a bid to elude capture, prompting a widespread mobilization of law enforcement agencies to ascertain his current location.

In an official communiqué, Detective Senior Assistant Police Commissioner Selebatso Mokgosi of Interpol Gaborone disclosed Ndovi’s apprehension last September at the Tlokweng border, a capture made possible through the vigilant issuance of the Interpol red notice.

At 36, Ndovi is implicated in a case of alleged home invasion in Oman. Despite the non-existence of an extradition treaty between Botswana and Oman, Nomsa Moatswi, the Director of the Directorate of Public Prosecution (DPP), emphasized that the lack of formal extradition agreements does not hinder her office’s ability to entertain extradition requests. She highlighted the adoption of international cooperation norms, advocating for collaboration through the lenses of international comity and reciprocity.

Moatswi disclosed the intensified effort by law enforcement to locate Ndovi following his no-show in court, and pointed to Botswana’s track record of extraditing two international fugitives from France and Zimbabwe in the previous year as evidence of the country’s relentless pursuit of legal integrity.

When probed about the potential implications of Ndovi’s case on Botswana’s forthcoming evaluation by the Financial Action Task Force (FATF), Moatswi reserved her speculations. She acknowledged the criticality of steering clear of blacklisting, suggesting that this singular case is unlikely to feature prominently in the FATF’s assessment criteria.

 

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