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Botswana’s secret service’s Directorate on Intelligence Services (DIS)’s Director General, Peter Magosi, is reportedly on a mission to assist the new Botswana administration in recovering alleged looted public funds by the previous leaders.
This includes providing President Advocate Duma Boko with information on where to investigate, starting with former president Dr. Mokgweetsi Masisi.
Reports indicate that Masisi allegedly owns luxurious houses in the United States, United Arab Emirates, and South Africa, which were purchased between 2018 and 2022.
The new regime is planning to investigate these claims by examining files at the Directorate on Ethics and Integrity.
Several other individuals who held key ministries under Masisi are also being investigated for corruption and unexplained wealth.
Allegations include kickbacks from tenders and diverting state funds for personal gain. Some former ministers allegedly colluded with senior civil servants and Chinese contractors in multi-million dollar water tenders across the country.
Magosi has claimed that he only needs six months to recover any looted funds, suggesting that his success in doing so could lead to a contract extension. However, there is said to be resistance within the UDC regarding Magosi’s trustworthiness, given his apparent willingness to expose his former boss.
Directorate on Intelligence Services (DIS) Director General Peter Magosi is on a mission to assist the new administration recover some of the alleged looted public
funds by the past leaders.
He is doing so by giving President Advocate Duma Boko hints of where to sniff.
The initial report which has been shared to Boko, zoomed into the former president Dr. Mokgweetsi Masisi.
At first it is said contents are mostly focused on his asserts that are international.
It comes out that Masisi has a plush house in the exotic plains overseas.
Masisi during his presidential era, used to frequent USA’s Texas state and it is revealed that he also has a house there.
In the United Arab Emirates’ popular Dubai,
Masisi has luxurious house there including even in Johannesburg’s famous Sandton.
Documents that allegedly point to Masisi’s
ownership are said to have been showed to Boko and when the houses were
purchased which is from 2018 (when he became president) until last year.
It is also revealed that there were plans to enlarge his footprints.
The information is coming out including
assets that Masisi owns and how he got them here in Botswana.
It is said that, the new regime will check the files at Directorate on Ethics and Integrity to peruse as to what Masisi owned then and now.
There are some individuals who held key ministries under Masisi who the UDC is interested on them and how they accumulated their wealth.
The former ministers have plots all over Botswana, farms with cattle and other amenities synonymous with good living. This publication can reveal that four of them are being snooped and soon they will have to explain.
Kickbacks from tenders and diverting state monies for individual gain have been highlighted as the sources of their wealth.
The Tuesday Grill has established that most of the said former ministers colluded with some senior civil servants as well as
Chinese contractors in billion pula water tenders around the country.
Recently, the Permanent Secretary at the Ministry of Lands and Water Sanitation Dr Kekgonne Baipoledi was found to have abused his authority in influencing the award of P1.8 billion Gantsi South Water Sanitation project.
The tender was awarded to China Civil Engineering Construction despite scoring less points during evaluation stage and having inflated their prices.
This publication has it on good authority that a number of former Ministers had their good share from the deal.
It is understood that the Ministry of Lands and Water is where Magosi has revealed as
the “honey pot”.
