The Directorate on Corruption and Economic Crime (DCEC) has confirmed that it has submitted a docket to the Directorate of Public Prosecutions (DPP)...
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Maroc - WEEKENDPOST.CO.BW - A la Une - 13/Jan 09:00
Ex- Minister Moagi’s Chinese connections
He issued 8 prospecting licenses and had P4.7 million account opened for him DCEC, DPP say this is classic money laundering, move to immobilize his assets New Energy Company (Pty) Ltd, Wisecreatives Investments (Pty) Ltd, Moagi linked Botswana’s mineral and energy sectors have recently become the focus of a complex and high-stakes controversy involving significant allegations of corruption and money laundering. This scandal centers on the relationship between New Energy Company (Pty) Ltd, Wisecreatives Investments...
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