The Directorate of Public Prosecutions moved another step closer to recovering the government’s P60 million from Basis Points Capital LTD when it closed its final submissions on Tuesday. The DPP has made an application for Civil Forfeiture Order against property belonging to persons implicated in criminal proceedings in the P250 million National Petroleum Fund scam that is before the courts.
Making his final submissions, Ernest Mosate responded to
arguments raised by the lawyers for the defendants saying that they were wrong
to think that the DPP has no right to raise the issue of a fraud...
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In this article:Bakang-Seretse, Basis-Points-Capital, DPP, High Court, NPF, P60million

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