• Power supply crisis dampens economic recoveryJuly 15, 2025
    Outages causing more damage to private sector, BoB warns • Fall in private sector activity will significantly cut tax revenue BAKANG TIRO editors@thepatriot.co.bw RelatedPosts Power supply crisis dampens economic recovery MPs reject teachers’ motion Boko can’t fix Botswana ‘spectacularly’… Read more: Power supply crisis dampens economic recovery
  • MPs reject teachers’ motionJuly 15, 2025
    Parliament votes against Hikuama’s motion BAKANG TIRO editors@thepatriot.co.bw RelatedPosts Power supply crisis dampens economic recovery MPs reject teachers’ motion Boko can’t fix Botswana ‘spectacularly’ in three years   Parliament on Friday rejected a motion by MP for Maun West,… Read more: MPs reject teachers’ motion
  • Could Immigration be the Answer for Botswana’s Skills Gap?July 15, 2025
      BAKANG PHUTHEGO RelatedPosts Could Immigration be the Answer for Botswana’s Skills Gap? Boko can’t fix Botswana ‘spectacularly’ in three years Mr President, direct appointment is not a panacea for corruption BUSINESS WITH BK   As Botswana approaches its… Read more: Could Immigration be the Answer for Botswana’s Skills Gap?
  • Trollope Botswana International : VACANCIESJuly 14, 2025
    RelatedPosts Trollope Botswana International : VACANCIES STRIDES FOR SUCCESS: VACANICES FARM TRAQUAIR : FARM WORKER
  • Boko can’t fix Botswana ‘spectacularly’ in three yearsJuly 14, 2025
    President Advocate Duma Boko has boldly ‘declared and decreed’ that he intends to fundamentally and ‘spectacularly’ change the face of Botswana in the next three years.  I believe it is the expectation of every Motswana that he lives up… Read more: Boko can’t fix Botswana ‘spectacularly’ in three years
  • Home
  • News
  • Business
  • Lifestyle
  • Sport
  • Analysis & Opinions
  • Vacancies & Tenders
  • Login
  • Register
Tuesday, July 15, 2025
17 °c
Gaborone
21 ° Tue
22 ° Wed
24 ° Thu
26 ° Fri
The Patriot On Sunday
Subscribe
Advertisement
  • Home
  • News
  • Business
  • Lifestyle
  • Sport
  • Analysis & Opinions
  • Vacancies & Tenders
No Result
View All Result
Cart / $0.00

No products in the cart.

  • Home
  • News
  • Business
  • Lifestyle
  • Sport
  • Analysis & Opinions
  • Vacancies & Tenders
No Result
View All Result
The Patriot On Sunday
No Result
View All Result
Home News

Kgosi’s D-Day in court soon

patriot by patriot
January 1, 2021
in News
237
0
491
SHARES
1.4k
VIEWS
ShareShareShare

The Directorate Public Prosecution (DPP) has requested that they amend the charge sheet in the multimillion National Petroleum Fund (NPF) case to add more accused people in it.

Appearing before the Broadhurst Chief Magistrate Masilo Mathake on Friday, DPP indicated that they wanted to change the charge sheet and add more people to it.

RelatedPosts

MPs reject teachers’ motion

BDP dilemma

BPP feasting on the BDP

The defense lawyers – led by Unoda Mack and Kgosi Ngakayagae – instead wanted the charges to be squashed but the magistrate overruled this, saying the charges that the accused are facing are serious.

The magistrate ordered that the state provide the accused with further particularity as the charges have been amended. It will be for the fourth time that the charge sheet will be changed; something that the defence attorneys are vehemently opposing.

The next mention date for the case is May 24, 2019 when the magistrate will rule on whether they should add further charges and accused persons or not.

One of the persons who are expected to be charged is the former Director General of Directorate of Intelligence Services (DIS) Colonel (R) Isaac Kgosi.

Information gathered by this publication has shown that the DPP has withdrawn its decision to make Kgosi a star witness as fresh information shows that he is implicated in the money laundering case.

In November last year DCEC warned and cautioned Kgosi that he might also be charged.

Kgosi’s downfall was brought by his former business associate, Mordechi Bareshi, the Vice President of Dignia Systems. Barachi deposed an affidavit before the DCEC last year stating that Isaac Kgosi had written a letter informing them that the DIS had tasked Khulaco (Pty) Ltd to pay Dignia Systems on behalf of the Botswana Government.

Initially Kgosi said that they wanted the P250 million in order to build fuel storage facilities in strategic places around the country but the money was diverted and used to procure spy equipment.

On August 2017, Kgosi wrote a confidential Savingram to the then Director of Energy Department, Kenneth Kerekang requesting a total of P250 million to be used in the construction of Petroleum Storage Facilities.

“The objective of constructing and maintaining the facilities is to ensure that there is continuous supply of petroleum products for the essential Services of the Government,” reads the confidential savingram stamped ‘confidential’ in red.

Kerekang wrote back the same day saying the money transfer has been approved.

Highly placed sources have revealed that affidavits submitted by some senior officers at DISS implicating Kgosi in the P250 million money laundering scandal which disappeared at DCEC have been retrieved.

The officers are said to have shown how the former spy chief laundered the money and that he was part of the Khulaco Company which is at the centre of the NPF P250 million payments to the Israeli Company.

Bakang Seretse in his affidavits revealed that hat the P250 million transfers to the Dignia Systems bank account was at the written instruction of DIS boss.

“It is clear that both the DPP and the DCEC tremble at Isaac Kgosi’s name to the extent they cannot even mention it in the pleadings. They do not have the fortitude to interrogate him on allegations affecting the department he heads,” said Seretse.

Investigations by both the DCEC and DIS which included raiding Kgosi has shown that Kgosi is the one who authorised the P250 million from NPF saying they going to procure drones from the Israeli company Dignia Systems.

During the mention on Friday, DPP was represented by former South African National Director of Public Prosecutions Shaun Abrahams.

Abrahams was fired as National Director of Public Prosecutions of South Africa in 2017 after the South African Constitutional Court ruled that his appointment was unconstitutional.

Related

Tags: DPPKgosiNPF

Get real time update about this post categories directly on your device, subscribe now.

Unsubscribe
Previous Post

Security breach at State House, Manhattans’ show

Next Post

Barclays PBT hits P638m

Related Posts

MPs reject teachers’ motion
News

MPs reject teachers’ motion

July 15, 2025
BDP dilemma
News

BDP dilemma

July 14, 2025
BPP feasting on the BDP
News

BPP feasting on the BDP

July 8, 2025
CEOs face axing
News

CEOs face axing

July 7, 2025
Boko’s hot POTATO
News

Boko’s hot POTATO

July 7, 2025
Tshekedi in BPF race
News

Tshekedi in BPF race

July 2, 2025
Next Post
Barclays PBT hits P638m

Barclays PBT hits P638m

Please login to join discussion
  • Power supply crisis dampens economic recoveryJuly 15, 2025
    Outages causing more damage to private sector, BoB warns • Fall in private sector activity will significantly cut tax revenue BAKANG TIRO editors@thepatriot.co.bw RelatedPosts Power supply crisis dampens economic recovery MPs reject teachers’ motion Boko can’t fix Botswana ‘spectacularly’… Read more: Power supply crisis dampens economic recovery
  • MPs reject teachers’ motionJuly 15, 2025
    Parliament votes against Hikuama’s motion BAKANG TIRO editors@thepatriot.co.bw RelatedPosts Power supply crisis dampens economic recovery MPs reject teachers’ motion Boko can’t fix Botswana ‘spectacularly’ in three years   Parliament on Friday rejected a motion by MP for Maun West,… Read more: MPs reject teachers’ motion
  • Could Immigration be the Answer for Botswana’s Skills Gap?July 15, 2025
      BAKANG PHUTHEGO RelatedPosts Could Immigration be the Answer for Botswana’s Skills Gap? Boko can’t fix Botswana ‘spectacularly’ in three years Mr President, direct appointment is not a panacea for corruption BUSINESS WITH BK   As Botswana approaches its… Read more: Could Immigration be the Answer for Botswana’s Skills Gap?
  • Trollope Botswana International : VACANCIESJuly 14, 2025
    RelatedPosts Trollope Botswana International : VACANCIES STRIDES FOR SUCCESS: VACANICES FARM TRAQUAIR : FARM WORKER
  • Boko can’t fix Botswana ‘spectacularly’ in three yearsJuly 14, 2025
    President Advocate Duma Boko has boldly ‘declared and decreed’ that he intends to fundamentally and ‘spectacularly’ change the face of Botswana in the next three years.  I believe it is the expectation of every Motswana that he lives up… Read more: Boko can’t fix Botswana ‘spectacularly’ in three years
The Patriot On Sunday

© 2024 Copyright The Patriot On Sunday - Inspired by Search Mart.

Navigate Site

  • About Us
  • Advertise
  • Disclaimer
  • Contact Us

Follow Us

Welcome Back!

Login to your account below

Forgotten Password? Sign Up

Create New Account!

Fill the forms bellow to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Login
  • Sign Up
  • Cart
  • Home
  • News
  • Business
  • Lifestyle
  • Sport
  • Analysis & Opinions
  • Vacancies & Tenders

© 2024 Copyright The Patriot On Sunday - Inspired by Search Mart.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.
Are you sure want to unlock this post?
Unlock left : 0
Are you sure want to cancel subscription?