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Tuesday 22 July 2014 | 07:28 PM    

Kgosi’s P50 million cash deposit raises money laundering red flag - claim

by Sunday Standard Reporter
22-07-2014

 

Stanbic Bank and Office of the President would not comment this week on reports that Directorate of Intelligence and Security Services (DISS) Director General, Isaac Kgosi showed up with more than four million Euros in cash and tried to deposit it at the bank. Stanbic Bank...

 

Spar Supers Stars netball tournament in the offing
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Majombolo gear up for brand new season
After losing four of their key players in the current transfer window, Nico United...


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Livert Ntwaagae According to football pundits Ntwaagae has an outside chance of...


 
‘Khama has personal tourist interest in Batawana land’-royal
MAUN – The recent repossession of prime land in the Ngamiland and Okavango regions...

UDC-vs-BCP acrimony intensifies
The Umbrella for Democratic Change (UDC) has vowed not to support the opposition...

Spy Vs Spy conspiracy theory ---fingers point to politics!
About four months ago, Botswana’s intelligence community was embroiled in the biggest...

‘King’ Kgafela II’s book published in UK
In between sparring with his uncle in Moruleng and a Mafikeng High Court as well...

Inside Maximum Prison’s execution chamber with Kgafela as guide
One of the pieces of advice that Kgosi Linchwe gave his son and heir, Kgafela, when...

 

LEA’s new strategy to benefit small, medium and micro enterprises
LEA Chief Executive Officer (CEO), Dr Tebogo Matome recently revealed that the thrust of the...

Daphne Matlakala replaces Makwinja as BTCL chairman
Botswana Telecommunication Corporation Limited (BTCL) has confirmed the appointment of its...

NBFIRA develops risk based regulatory model
Government has received financial assistance from the African Development Bank (AfDB) to improve...

 

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Would opposition perform better in the coming elections had the Botswana Congress Party stayed as part of UDC?






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