Botswana’s Khama hits back against allegations of corruption, money laundering
13 Dec 2019

Botswana’s former president Ian Khama has hit back against corruption allegations, vowing to sue a lead investigator for defamation after he accused the ex-leader of syphoning-off billions in state funds.

After a decade in power, Khama, 66, dramatically resigned from the Botswana Democratic Party (BDP) in May – which has held power since 1966 – and backed a small splinter party, shaking up the politics of one of Africa’s most stable democracies.

He has renounced his hand-picked successor Mokgweetsi Masisi and accused his former deputy of autocracy in a deepening conflict between the two men.

Just before an October 23 election won by Masisi’s party, an anti-corruption official accused Khama and several close associates of embezzling 100 billion pula (8 billion euros).

Investigator Jako Hubona, with the Directorate on Corruption and Economic Crime – an intelligence unit that probes state graft – accused Khama, former intelligence chief Isaac Kgosi and another senior intelligence officer, Weleminah Maswabi, of transferring some of the funds to HSBC Bank in Hong Kong and leading South African banks.

The rest was pumped into offshore accounts as well as South African bank accounts, he claimed in an affidavit deposed in a recent high profile court case against Maswabi.

So far, only Maswabi has been charged and is facing three counts of financing terrorism, possession of unexplained property and false declaration for passport.

Read more by Agence France-Presse via news24

Photo: Foreign and Commonwealth Office [OGL v1.0], via Wikimedia Commons

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