Allegations surfaced that funds were used for Botswana's national economic program and transferred via Deutsche Bank.
2 reports, 2 independent
Updated Jul 6
Gone quiet
- Reports
- 2
- Developments
- 2
- Repetition
- 0%
New informationRepeats or wire copies
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What happened
Allegations surfaced that funds were used for Botswana's national economic program and transferred via Deutsche Bank.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.Deutsche Bank allegedly facilitated international fund transfers related to Botswana's economic program.1 source
Pakistan allegedly used as a transit point for funds related to Botswana's economic program.1 source
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The entities involved
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Botswana
sovereign state in Southern Africa