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There was no way former BPOPF CEO could escape criminal charges

The CMB saga began at around the same time that the manual workers union was waging concerted legal campaign through the Collins Chilisa Consultants, a ....

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High Court judgement portrays former BPOPF CEO in bad light

The former PSP is Carter Morupisi who, at the material time, was still the Director of Directorate of Public Service Management and Chairperson of the BPOPF ....

South East , Rapula Okaile , Mboki Chilisa , Ian Khama , Lesedi Moakofhi , Timothy Marsland , Carter Morupisi , Justice Chris Gabanagae , Rhys Carr , Justice Tshepo Motswagole , Musa Nleya , Moemedi Malinda , Board Of Trustees , Botswana Defence Force Commander , Directorate Of Public Service Management , Legal Services , Botswana Public Officers Pension Fund , Ministry Of Minerals , Gaborone High Court , Public Service Management , Acting Botswana Public Officers Pension Fund , Permanent Secretary , Capital Management Botswana , Collins Chilisa Consultants , Investment Portfolio Director , Board Secretary ,

Judge deliver final blow to Okaile, CMB

The High Court on 27 January 2022 confirmed a rule nisi issued against properties connected to Rapula Okaile and dispensed a Restraining Order under section 35 (3) of the Proceeds and Instruments of Crime Act. Judge O.M. Motumise has agreed with the Directorate of Public Prosecutions (DPP) that there is enough evidence to suggest that there is reasonable suspicion that the property could be proceeds of crime, and should be ceded to the Office of the Receiver. ....

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Hope to recover BPOPF P477 million

CoA reverses Marsland, Okaile acquittal DPP to reinstate money laundering, obtaining by false pretences charges STAFF WRITER [email protected] Directors of ....

Rapula Okaile , Justice Tshweneyagae , Timothy Marsland , Boipuso Tshweneyagae , Justice Lesetedi , Botswana Public Officers Pension Fund , Botswana Opportunities Partnership , High Court , Capital Management Botswana , Judge Isaac , High Court Judge Boipuso Tshweneyagae , Public Prosecutions , Attorney General , Private Equity Investment , Economic Crime ,

Eye brows raised as Marsland, Okaile acquited before they were charged

Eye brows raised as Marsland, Okaile acquited before they were charged
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