The Voice (Botswana)

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Investigat­or reports DCEC to OP for corruption

- BY SHARON MATHALA sharonm@thevoicebw.com @sharonmath­ala

AN aggrieved Directorat­e on Corruption and Economic Crime (DCEC) employee has filed a damning complaint to the Permanent Secretary to the Presdent (PSP), Elias Magosi, against the crime busting agency which he has depicted as corrupt and grossly unprofessi­onal.

Among a litany of accusation­s, the complainan­t (names known to this paper) has alleged that the DCEC former Director General, Mathambo, had tried to defeat the ends of justice in the Morupisi corruption case by displaying a “reluctance to pursue the matter in court.”

Morupisi is charged with two counts of corruption and one count of money laundering.

The DCEC employee further stated that Mathambo in his efforts to meddle and interefere with investigat­ions went as far as holding clandestin­e meetings with Morupisi and his coaccused, Rapula Okaile, without the involvemen­t of the investigat­ion team.

The investigat­ors, according to the letter, were unaware of what was discussed in those meetings until it emerged at a meeting that Mathambo had received documents that were meant to be used by the DCEC to exonerate Morupisi from the corruption charges.

The investigat­or further alleged that finally when the charge sheet against Morupisi and his wife were drafted, their boss, to their confusion, instructed them not to serve Morupisi. They

claimed that Mathambo told them that the charge sheet was defective.

“We phoned Ms Israel of the DPP to ask whether to proceed or not, and she said to continue as she was not aware of any defect in the charge sheet. She further told us that she was expecting a return of service,” the letter states.

Upon arrival at Morupisi’s office, they say the once-powerful civil servant downright refused to accept the charge sheet and made stunning revelation­s about what was discussed at his meeting with the DG.

“Mr Morupisi refused to accept the charge sheet. He specifical­ly addressed the DG DCEC asking him about the documents which he gave him to prove he had not committed any wrongdoing. Mathambo became very uneasy

to a point of coughing and then asked to be excused,” the letter states in part.

The investigat­or further states that since then their relationsh­ip with the DG deteriorat­ed until he was fired. At the time of going to press, the government had not responded to the complaint by the investigat­ors.

Morupisi refused to comment, citing that his case was still before the court.

“As you can imagine, I will be in court in a couple of weeks for every case you speak of. So I can’t comment for now,” he said when The Voice asked him why he met privately with the DG instead of investigat­ors.

Meanwhile, Mathambo rejected our phone calls. The current DG of the DCEC, Tymon Katlholo, who took over from Mathambo, distanced himself

and the DCEC under his leadership from such malpractic­es and corruption. When reached for comment, Katholo did not deny possibilit­ies of suspects trying to defeat the ends of justice but said the DCEC has processes to mitigate against such.

“When dealing with corruption cases, there is a possibilit­y for an accused person to fight back but we know how to deal with those. I cannot answer for what happened before I arrived, besides, the complaint is with the PSP office and not with the DCEC,” Katholo said.

Morupisi returns to court in two weeks where he is expected to give defence in the criminal case against him and his wife, Pini Morupisi.

 ??  ?? RETURNING TO COURT: Carter Morupisi
RETURNING TO COURT: Carter Morupisi
 ??  ?? FORMER DIRECTOR GENERAL: Joseph Mathambo
FORMER DIRECTOR GENERAL: Joseph Mathambo
 ??  ?? FORMER DIRECTOR GENERAL: Joseph Mathambo
FORMER DIRECTOR GENERAL: Joseph Mathambo
 ??  ?? RETURNING TO COURT: Carter Morupisi
RETURNING TO COURT: Carter Morupisi
 ??  ?? DPP PROSECUTOR: Israel
DPP PROSECUTOR: Israel
 ??  ?? PSP:
Elias Magosi
PSP: Elias Magosi

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