Court intervention has been sought in the High Court regarding a large fund dispute involving Botswana.
2 reports, 2 independent
Updated Jul 27
Gone quiet
- Reports
- 2
- Developments
- 4
- Repetition
- 50%
New informationRepeats or wire copies
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What happened
Court intervention has been sought in the High Court regarding a large fund dispute involving Botswana.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- The Financial Intelligence Agency (FIA) released a report focusing on various financial offenses occurring in Botswana.Sub-event
- Allegations surfaced that funds were used for Botswana's national economic program and transferred via Deutsche Bank.Sub-event
- Selelo is involved in a legal case in Botswana.Sub-event
High Court intervention sought over large fund dispute in Botswana.1 source
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The entities involved
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high court
courts with higher status than some of other courts, sometimes refer to supreme court
-
Botswana
sovereign state in Southern Africa
Related events
- A judicial body in Malawi is currently handling various national financial disputes.
- Botswana faces review by FATF regarding financial crime efforts.
- Ian Khama attempted legal action within Botswana.
- Wilderness renewed its partnership with the government and trusts in Botswana.
- High court addresses land disputes in Africa, while cabinet reviews housing financing models.
Coverage
Newest first; wire copies grouped- weekendpost.co.bwButale sues Attorney General over illegal deletion of Penal Code - Weekend Post
- mmegi.bw