The Directorate on Corruption and Economic Crime (DCEC) has confirmed that it has submitted a docket to the Directorate of Public Prosecutions (DPP)...
Vous n'êtes pas connecté
Maroc - WEEKENDPOST.CO.BW - A la Une - 13/Jan 09:00
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...
The Directorate on Corruption and Economic Crime (DCEC) has confirmed that it has submitted a docket to the Directorate of Public Prosecutions (DPP)...
DPP has received a reported 8 dockets from DCEC ready for prosecution The Corruption busting body hinges on lifestyle audits to expose corruption DCEC...
Former Minister gets P5k bail in P5.1 million corruption case Former Minerals Minister, Lefoko Moagi this week appeared before Broadhurst Magistrates...
Sunday Standard Inside Mzwinila, Moagi DCEC probe: same faces, same companies The Directorate on Corruption and Economic Crime (DCEC) has laid out...
Sunday Standard Inside Mzwinila, Moagi DCEC probe: same faces, same companies The Directorate on Corruption and Economic Crime (DCEC) has laid out...
Equinor has been awarded 35 new production licenses by the Ministry of Energy in this year’s APA, Awards in Predefined […]
Malaysia’s anti-corruption authorities have significantly expanded a high-profile investigation into alleged corruption within the country’s...
Equinor has been awarded 35 new production licenses by the Ministry of Energy in this year's APA, Awards in Predefined Areas. Twenty-one of the awards...
The controversy surrounding Botswana’s failed bid to host the 2027 Africa Cup of Nations (AFCON) has erupted into a fierce political...