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How the taxpayer got robbed

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Khama, IK abused the black budget-claims

Details of how Government was swindled out of billions of pulas that have allegedly landed in South African Business woman, Bridget Motsepe and Hilton Lerato, a Motswana suspected to be spy agent; Welhmina Maswabi’s personal accounts have been exposed.

An affidavit seen by The Voice from Directorate on Corruption and Economic Crime (DCEC) states that, “More charges will be added to the indictment once the investigations are complete. The starting point of the investigation was instigated by a report received pertaining to the information that on the 9th June 2008 three (3) Special Unit Accounts were created by Bank of Botswana under the instruction of the former president Dr Seretse Khama Ian Khama and the then Director General of Directorate of Intelligence and Security Services Mr Isaac Kgosi.”

The state further alleges that the former President may have abused his office by instructing the Bank of Botswana to open three accounts, stuffed with money from the black budget, monies which were subsequently used for illegal activities. The accounts were opened as far back as July 2009.

“It is alleged that on the 20th July 2009, the balance for one of the accounts stood at BWP1 790 500 000.00 at 14:32:23 (CAT) while an amount of BWP107 578 532.74 was transferred to HSBC Bank in Hong Kong. The reference was to purchase intelligence equipment,” the affidavit states.

LOCKED UP: Maswabi

A black budget can be described as a government budget that is allocated for classified or other secret operations.

The black budget is an account expenses and spending related to military research and covert operations and is mostly classified due to security reasons.

According to the affidavit the Accountant General has stated that the creation of these three accounts was not in accordance with the law as they were created without the Accountant General’s knowledge.

“It is clear to the Court that the amount of money involved is more than our country’s Gross Domestic Product (GDP). And it is imperative that this money be recovered and used for the good of every citizen of the Republic of Botswana. This is a clear case of national security,” the state has claimed

Meanwhile through her lawyers in court Maswabi who has been accused of funding terrorism activities has argued that the case deals with matters affecting Isaac Kgosi and Dr. Seretse Khama Ian Khama and not her and therefore pleaded to be absolved unless the state could produce concrete evidence to prove wrongdoing on her part.

IMPLICATED: Khama

THE BULL AND L- WONDER STORY

The state further alleges that Maswabi and Kgosi were not only accomplices in the commission of offences but were also lovers.

“All the trips they made together were for purposes of accomplishing their love affair and their secret missions in commission of offences. As our evidence (Annexure ‘E’) indicates that the applicant is referred as “L wonder” and Mr Isaac Kgosi is known as the “Bull”.”

“If granted bail the applicant will abscond and join her boyfriend and associate Mr Isaac Kgosi who is currently a fugitive of justice whose whereabouts are unknown,” state prosecutor said.

In court however Butterfly looked calm and unruffled by the unfolding saga. Even when the whole courtroom erupted in shock at the huge amounts of money stolen ‘butterfly’ did not flinch or react.

2 Comments

2 Comments

  1. Cloppers MOKGOSI

    November 7, 2019 at 8:02 am

    A bo rre bao ba bose madi a rona jaaka ba ne ba a tsaya ka teng

    • Scenario

      November 14, 2019 at 2:15 pm

      The only country that is known to have black budget is the USA.

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Avani Hotel race scandal

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*MASS RESIGNATIONS AS STAFF ACCUSE GM OF RACISM

*UNQUALIFIED WHITE PERSONNEL APPOINTED BOSSES OVER BATSWANA

“Racist, bigot and bully!”

These are some of the strong and unflattering words that scores of harassed and oppressed Avani Hotel employees have used to describe their South African boss, Allan Clingham.

55-year-old Clingham’s oppressive and shocking management style was exposed this week in a social media post that went viral and got the whole nation up in arms with many calling for a protest march to the hotel, whose Executive Management is predominantly made up of white South Africans.

Speaking in an interview, a fed-up but fearful employee who requested for his name not to be mentioned to avoid possible victimisation, said, “ What I can tell you is that in the one year that Allan has been the GM here, the hotel has become a living hell for staff. He is cruel, he is mean and he is rude and ruthless. His favourite line is; ‘I am untouchable.”

Apparently, Clingham developed a habit of randomly letting employees know how ‘untouchable’ he was after he failed an internal Team Management Engagement Survey (TMES), which fingered him as a racist.

“Even though my score is in the red, I am not going anywhere,” he would allegedly gloat in executive meetings, a source has revealed.

Another disgruntled manager spoke of how Clingham targeted all local senior managers who challenged his weird management style or called him out for being racist, with either unprocedural or constructive dismissal, which caused a mass exodus of 16 senior managers within a year.

So far, 14 of those have filed complaints with the Department of Labour while some have taken Avani to the Industrial Court in lawsuits of not less than P1 million each.

Clingham’s recruitment style has also been slammed – by a former senior manager – as flawed in that he seeks to replace highly qualified Batswana with either unqualified white South Africans or under-qualified Batswana, who he can totally mistreat and control because they would be indebted to him.

“A typical example is when he recruited Pulafela Moothai, an under-qualified Food and Beverages Manager who holds a Junior Certificate Examinations (JCE) qualification over Cecilia Rammuso, a highly-qualified Food and Beverages (F&B) Manager who holds a Masters Degree in Hospitality and has massive experience in the industry. He actually disregarded the interview score in which Rammuso had trounced Pulafela, and instructed his Deputy Manager to hire Moothai, who came last among the interview candidates. As if that was not enough, he then went ahead and promoted an Assistant Barman to be F&B Assistant Manager,” the flabargasted inside source revealed.

Asked for a comment, Avani spokesperson, Nikki Chigodora, referred us to Southern Africa region Marketing Manager, Janine Smith, whose phone rang unanswered while Clingham was not available for an interview.

A Motswana minority Avani shareholder, Robert Mpabanga did not respond to text messages sent to his phone.

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Resilient or stupid?

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Some people find the above meme which has been circulating on social media funny.

I find it distasteful.

Actually, it makes me sad.

It makes me unhappy because it depicts the distressful life we have had to get accustomed to.

Things are getting worse in our country and instead of standing up and holding our leaders accountable we just murmur about the hardships, adjust and move on.

Just like in this meme where this person had to make a plan instead of going barefooted, so many of us have had to make plans to survive under the circumstances. We have had to change our lifestyles as the Dollar becomes more and more elusive.

It’s not wrong to come up with survival strategies but in our case I feel we have been pushed too far.

Bread is now a luxury so is meat and milk. These are foods that almost every household could afford, but not anymore.

Price of cabbage and other vegetables has tripled in recent times because that seems to be the main relish now.

At the rate at which things are going, we will soon no longer afford to buy the cabbage, but well Zimbos being Zimbos, we will make a plan – after all we are known to be resilient!

I guess we are no different to frogs, which adjust their body temperatures when inside a pot with boiling water instead of jumping out.

And talking of being resilient, I recently found myself wondering if we are really resilient as a nation or we are just stupid and docile.

Last week fuel prices went up to almost ZWL$20 a litre (about P14) meaning prices of most goods will also go up, further eroding our already stretched incomes.

Again we will continue talking about how the going is getting tougher while we queue at the filling stations just to buy 5 litres of either diesel or petrol as that’s what most of us can afford.

Meanwhile our President will continue to charter private planes to fly across the globe while telling us to tighten our belts and remain patient as they are ‘fixing the economy’.

Which reminds me of how my jaws dropped when I read that Mary, the estranged wife of Vice President Constantino Chiwenga is demanding a monthly maintenance of US$40, 000 (about P400, 000).

It seems her short stint behind bars has not taught her any humility!

It also goes to show that Mary is very much aware the VP can afford this without any glitch. In fact, the whole divorce saga has revealed just how filthy rich and corrupt these people are.

If Mary, as according to one of the accusations, can allegedly externalise US$1million (P10m) and buy properties in Joburg’s up market suburbs, how much money did she have access to and where did all this money come from?

We should be questioning such things as a nation. But no, we let them flaunt their wealth while we feed on their bread crumbs, and you tell me we not stupid!

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Prophet threatens man over payment

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A 33-year-old man of Mochudi has accused his former prophet, Abednico Thabanelo, better known as Prophet Judas Angelo, of being a cheat.

Refillwe Budah Mooketsi this week went on social media to leak a heated conversation he claims he had with the Prophetic Christian Gathering Pastor.

He accused Angelo of threatening him every time he asked the Prophet for the money he owed him for a job he did last year.

In an interview with The Voice, Mooketsi – a cinematographer by trade – revealed his relationship with The Man of God collapsed when the Pastor failed to pay for a video he had done.

“Sometime last year he asked that I do a promotional video for his upcoming conference which he was to host for some Prophets from Zimbabwe. I did that and charged him P1, 000 but he cried saying it was too much and he couldn’t afford that. I then told him to pay me whatever he could afford since he was my Prophet. He suggested P400, a price I agreed on.”

However, Mooketsi claimed even the reduced amount never materialised as after leaving Serowe, where the Prophet is based, Angelo started coming up with excuses.

“He would tell me that he was on the way to the bank to deposit but hours would pass without any report from the bank.”

Mooketsi said that his Prophet’s stories kept changing and eventually escalated to threats.

“I will destroy your life in a second, if you want your money a batle sentle,” reads one of the messages Mooketsi says Angelo sent him.

DEMANDING PAYMENT: Mooketsi

“He is now threatening my life. What kind of a prophet is he, I now doubt his capabilities!” finished the cinematographer.

When contacted for comment, Angelo dismissed Mooketsi’s version of events, insisting the money was not a payment but rather a token of appreciation.

“I didn’t use his work because it was of poor quality. I am a professional who goes for quality! But I had wanted to give him P200 – it is only that I have been busy travelling a lot. He also stays in Gaborone, a far place from me and I don’t have time to go to banks,” explained the Prophet before warning Mooketsi to desist if he does not want to ‘regret his decision’.

“I am a Man of God and he will regret that. He can continue and expose, why post me for P200. I owe people money and I know when to pay them even those who owe me I don’t expose them, so it is up to him.”

Angelo concluded by saying defiantly, “This is not the first challenge to come my way and I am not threatened.”

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