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DPP ropes in Adv. Gerrie Nel on P100 billion money-laundering case

Adv. Gerrie Nel

Directorate of Public Prosecutions (DPP) has secured the services of South African based attorney, Advocate Gerrie Nel, this has been announced by AfriForum today.

Gerrie Nel who leads the AfriForum Private Prosecution Unit, has officially been appointed by DPP in a high-profile money-laundering and fraud case, in which South African businesswoman Bridgette Motsepe-Radebe is implicated.

Motsepe-Radebe is the sister-in-law to President Cyril Ramaphosa and wife of Jeff Radebe, a prominent member of the African National Congress (ANC).

According to AfriForum, Adv. Nel and Adv. Phyllis Vorster were officially appointed by Adv. Stephen Tiroyakgosi, Botswana’s Director of Public Prosecution (DPP), to represent the Republic of Botswana.

“The mandate in this case is to facilitate the Botswana government’s request for mutual legal assistance in the Bank of Botswana fraud and money-laundering matter. The DPP in Botswana has already submitted a request for mutual legal assistance on 25 September 2019 to the Department of International Relations and Cooperation (DIRCO), but this request has since conveniently vanished,” said AfriForum in its announcement.

This follows after Motsepe-Radebe was identified as a cosignatory of at least two bank accounts (one of which was an Absa and the other a Nedbank account) holding some of the more than P100 billion allegedly stolen from the Botswana government to finance a “coup” before the national election in this country.

Motsepe-Radebe among others is accused of having laundered millions of Botswana Pulas through Avante Security Services, to sponsor the opposition candidate of Mokgweetsi Eric Keabetswe Masisi, President of the Republic of Botswana.

“The fact that DIRCO failed to give any feedback to the DPP of Botswana over nine months indicates that the South African government is unwilling to assist our client with their request. We will intervene and ensure that our client receives the necessary cooperation from the South African government to ensure that justice prevails,” says Adv. Nel.

“It is a privilege for AfriForum to officially work together with the Botswana government. It is necessary for us as fellow Africans who want to help ensure that our continent is successful, to do everything in our power to eradicate fraud and money-laundering.

Our continent and sub-continent have immense potential that is being handicapped by corrupt elite. AfriForum is committed to strengthening the Botswana government’s hand in this necessary fight against corruption,” says Kallie Kriel, CEO of AfriForum.

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GPH takes Gov’t head-on over faulty Covid-19 results

3rd July 2020
Gaborone Private Hospital

Gaborone Private Hospital (GPH) has come out with guns blazing after they were accused of releasing false positive Covid-19 results which were later declared negative by the government task team force.

GPH insists that it is beyond doubt that their 8 positive Covid-19 results were indeed accurate.

This publication is in possession of a report that indicates how the government might have faulted with their results.  They narrate what might have caused the various results between laboratories.

The report indicates that one or more negative results do not rule out the possibility of Covid-19 virus infection. Furthermore a number of factors could lead to a negative result in an infected individual.

GPH is immovable in their results and believe that poor quality of the specimen containing little patient material (as a control, consider determining whether there is adequate human DNA in the sample by including a human target in the PCR testing) could be a factor in diagnosing whether the case reads positive or negative.

The hospital, in the report shared internally, also point out that another factor may be as a result of the mishandling and incorrect shipping of the specimen. The report also establishes that technical reasons inherent may be one of the reasons why results may vary.

This publication has also established that same test kits were used but with different time collection of the samples. GPH affirms that this might have also impacted why the results varied.

“We are happy with our quality and believe that reporting positives with one gene detected the right decision. With the other labs only calling positives when two genes are detected, they are possibly under reporting and releasing negative results that should be called positive based on the less stringent algorithm.”

Unconfirmed reports have indicated that the government has launched a thorough investigation into the matter as GPH faces possible retribution over the matter.

“The government knows they blundered and now want to silence GPH by indicating that they are the ones who faulted. There is a lot of mix up with how the government tests and confirms results as negative.” Botswana currently stands at 46 new cases with only 17 active cases with 28 recoveries and 1 death.

President Mokgweetsi Masisi has also gone into his fourth quarantine since Corona was discovered in Botswana. According to a press release released on Thursday, there is a new positive Covid-19 result on one of the President’s officials.

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An enquiry into BPC tenders uncovers rotting corruption

29th June 2020
BPC

A confidential report from enquiry on the award of tenders at Botswana Power Corporation (BPC) has recommended that key employees within the organisation be subjected to a Declaration of Assets exercise in a bid to find if they have been part of improper award of tenders cabal.

The confidential report seen by this publication was commissioned to give an overview on how procurement of equipment (imports) is conducted and awarded at BPC. The report titled “Enquiry into BPC tenders” which was released last month (5 May 2020), recommends that the organisation should be clear from the start whether they use selective tender or open tender process and which one will work for them.

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Court reinstates fired DIS agent

29th June 2020
Court reinstates fired DIS-agent-High-Court-Judge Godfrey Radijeng

High Court Judge Godfrey Radijeng has this week reinstated a Directorate of Intelligence and Security (DIS) agent who was fired by the spy agency in August 2017. Justice Radijeng further ordered in the judgement that he be paid arrears from the time he was fired and for the cost of the litigation.

The reinstated DIS agent, Walter Matsoga, was in 2014 involved in a car accident and sustained injuries in the course of his clandestine job. More than a year later, on the 15th June 2015, the spy operative was subjected to a medical assessment at the instance of the DIS to determine his fitness to continue being in employment.  The assessment was carried out and he continued to be under the employ of the Directorate of Intelligence and Security.

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