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The truth behind Paledi’s ousting

Publishing Date : 15 April, 2019

Author : TEBOGO KGALEMANG

After many months of speculation, Bruno Paledi was finally removed as head of the Directorate on Corruption and Economic Crime (DCEC) last week replaced by Brigadier Joseph Mathambo who had been seconded from the Botswana Defence Force (BDF) initially as the Director of Operations DCEC.


Paledi’s tenure as the DCEC boss was the shortest in the history of the directorate, having stayed in office for only 20 months. Paledi has been transferred to the Ministry of Justice and Security, a position many deem as an outright demotion. “The writing was on the wall once former long serving DCEC director of Operations Eugene Wasetso was transferred to the Ministry of Health mysteriously and was replaced by Mathambo. Many immediately saw the appointment of Mathambo as an understudy to eventually takeover Paledi,” said a source at the DCEC.


“Paledi’s days became numbered from there on. Mathambo’s conduct and attitude was very clear on the onset-he was the man in charge or rather soon to be in charge. We saw Paledi being reduced to a small isolated figure within the organization.” At the time when he resumed the office of the directorate, Paledi came in with much ‘energy’ promising to bring down ‘big fish’. With his frequent public relations gimmicks in the media, he had promised to bring to court many dockets which had been put on hold for political reasons. On the other hand, some saw a cheap PR stunt meant to protect the interests of senior government officials mainly that of former President Lt Gen Ian Khama and former DIS boss Isaac Kgosi as he was thought to be close to them.


It was immediately after his appointment at DCEC that dockets started missing: “Two dockets of ‘missing reptiles and wildlife’ and the one on an ‘irregular procurement of ammunition from Zimbabwe’ grew legs while Kgosi’s previous corruption docket also disappeared,” narrated one DCEC investigator. When he left office in April last year, Khama’s farewell last stop was the DCEC offices. Khama was seen at the offices under the pretext that he was bidding the organization farewell.


“Such a small organization!  It is very funny that he did not even bid the parent Ministry of Defence and Security a personal farewell. We all knew his visit was meant to ensure that his dockets and those of his right hand man Kgosi were destroyed,” said the insider. Paledi has also been repeatedly accused of carrying out a political witch-hunt using the National Petroleum Fund (NPF) case. He has been accused of emotionally imposing himself on the ongoing corruption case together with his team of investigators, his target not necessarily being the accused before the court, but the government.


“Having been duly informed as a stockholder on the impending transaction involving the Directorate of Intelligence and Security (DIS) and the Ministry Of Minerals Resources Green Technology and Energy Security, Paledi decided nonetheless to investigate the transaction and embarrass government in the process.” “Some documents were hidden from the Directorate of Public Prosecutions (DPP), hence compromising undertakings of making promises to senior government officials were made. They had lied to the current administration that wrongdoing had been done and that they will protect them,” said one prosecutor.


“Such was a visit to some Gaborone based Attorneys where Paledi requested a file containing information on His Excellency President   Mokgweetsi Masisi’s trust account under the pretext that he wanted to protect the President. But the attorney refused with the file and further refused to delete information contained in the file,” said a source close to the events adding that ploy was not up to protect Masisi, but instead to use the information for political reasons.


Meanwhile it is alleged that the NPF docket was found at Kgosi’s residence under the recent search and seizure warrants conducted by BURS and DIS. “The DPP has been made to chase the dark. Numerous savingrams and emails vindicate us that we had requested for information regarding the NPF case from the DCEC which we never got. And to our surprise, we see government contracts and correspondences that throw our case strategy out of the window from the media. And this is the sole reason why DPP has kept on changing the charge sheets now and then. And this has not only compromised the case but has embarrassed government institutions as well,” the source indicated.


Further accusations against Paledi are that he has exceeded his authority and damaged Botswana’s image abroad through the NPF case. The mishandling of the P230m money laundering case has resulted in Botswana being listed as a money laundering haven. Recently, the European Union, and in particular France, put the country on a watch list of money laundering centres, of which is said to have the potential of affecting trade, the ease of doing business in future.


This publication also learnt that removing Paledi from the DCEC is like cutting the fish head leaving the body parts.  “There still remains a lot of rot within the DCEC because some of the investigators are still doing bidding for external forces. Staff morale is very low, and the organization is being used to wage wars against political adversaries. Some of the investigators are under the payroll of outsiders.


The investigators themselves have dockets either within the DCEC itself or at related sister agencies.” Contacted for comment, Paledi said, “I kindly ask you to write whatever you want without involving me. I have gone through a lot for the past six months. I just want to fade into the background and move on with my life.”

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