15th April 2021
Former Permanent Secretary to the President Carter Morupisi has distanced himself from any corruption links with Capital Management Botswana (CMB) and Mono Squad Company (SA) which resulted in the purchase of a land cruiser.
Morupisi is accused of bribery and money laundering where he is accused of benefiting from proceeds of crime to purchase a Land cruiser.
Morupisi has tendered his FNBB Account Number 607 111 25787 to court as an effort to show the court that his source of income was enough to enable him to purchase the controversial Land Cruiser.
He tendered his bank statements from 27
th February 2016 to 2
Okaile wallops the state in P80 5 million case
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Morupisi gives unsworn evidence in his corruption case
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16th February 2021
Timothy Marsland’s ploy to defeat the ends justice has collapsed. Marsland who co-owned liquidated Capital Management Botswana (CMB) with Rapula Okaile has been languishing in jail since 2019. His appeal for unlawful detention was thrown out by the South African Supreme Court of Appeal last week. He is co-accused with his liquidated company of defrauding the Botswana Public Officers Pensioners Fund (BPOPF) millions of Pula. Delivering judgement, the Court said the core issue for determination in the appeal was whether a provisional arrest of the Extradition Act 67 of 1962 (the Act) had lapsed, for the reason that the Minister of Justice (the Minister) neither personally received the relevant extradition request nor issued a notice in terms of the Act, within 30 days of the arrest.