Thursday 10 January 2008

Source: Mmegi

Diamond stars in the rough



The case that would see President Mogae and his longtime bosom friend Louis Nchindo trade punches in a massive case of alleged corruption at Debswana is slated to come before the Village Magistrate Court on January 31.

Former company officers, Debswana Managing Director, Louis Goodwill Nchindo, Group Secretary, Joseph Malope Matome,-
communications chief, Jacob Sesinyi, Nchindo's son, Louis Garvas, a company co-owned by Nchindo and his son Garvas, Tourism Development Consortium, Najmuddin Kader and Golconda Holdings, a company co-owned by Nchindo and Kader would be hauled before the Gaborone Magistrate's court to answer to a total of 32 counts.

The voluminous charge sheet reads like a criminal offence manual. According to the charge sheet, the crimes range from giving false information, forgery, obtaining registration of title deeds by false pretences, conspiracy to defraud and prevent lawful disposal of property for its fair value, obtaining by false pretence, stealing by servant, receiving unlawfully obtained property, false statements and fraudulent appropriation. Continue with the story

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