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All oversight bodies on DIS rendered ‘dead’

Publishing Date : 24 February, 2020

Author : GOITSEONE SEVEN

Investigations carried by this publication on the Directorate of Intelligence and Security Service have unearthed the controversial dealings within the DIS and it’s Director General Peter Fana Magosi.


Reliable information reaching Weekend post indicates that prior to Magosi retaining his seat in Magosi has disabled the intelligence oversight structures that are provide by the Intelligence and Security Security Act.  The Intelligence Act in its nature provides for the establishment of the Central Intelligence Committee, National Intelligence Community, Intelligence and Security Council, the Tribunal and the Parliamentary committee on Intelligence and Security.  


Right-hand sources with the intelligence have made this publication aware that ever since taking over by Magosi, the above mentioned committees have never been in operation without any reasonable explanation as to why. “If these committees existed and effective the DIS would not be characterized by so many complaints and litigations because there would be guidance on the proper way of doing things.”


By virtue, the Act provides for the establishment of the Central Intelligence Committee which is chaired by the President. The functions of these committee, are amongst others, to guide the DIS on all matters relating to national security and intelligence matters as well as to approve intelligence and security assessments. According to information gathered by this publication, the last meeting of this Committee was in 2018. President Mokgweetsi Masisi was part of the committee during Former President Seretse Khama Ian Khama tenure.


 Sources within the DIS elucidated that the Committee ought to have been guided by the DIS on the alleged threat assessment that resulted in the deployment of the resources of Former President Khama. On the 11th February 2020, the DIS released a press statement that they have conducted a security threat assessment of all VIPs and this assessment resulted in the deployment of resources from President Khama’s office.


Allegedly the threat assessment of all VIPs including the former Presidents ought to have been deliberated in this Committee because some members of the Committee, the Commissioner of Police and Commander of the Botswana Defense Force are important stakeholders on this issue. “Magosi made some very crucial decisions without consulting anyone within the committee. He only shared information to the President.” Further revelations point out that the threat assessment never existed as it had been claimed. “The Committee has never convened and deliberated on the reported threat assessment that is claimed to have resulted in the protection of some government officials by the DIS.


BEHIND ELECTION MACHINE PURCHASED BY DIS

Investigations carried by this publication indicate that the decision by Magosi to purchase some equipment, a machine that was to be procured from a Switzerland based company was solely the DG’s decision. The Committee was not aware of the alleged threat assessment that informed by the DG that the IEC data base for the 2019 general election was being manipulated.


 Last year the DG was quoted as having said that the IEC data base was being targeted hence the need to procure some equipment from Switzerland. Although the Act provides that this Committee must guide the DIS on all matter relating to security and intelligence interests as well as approving intelligence and security assessments, Magosi decided to make a public statement on the IEC database without including the Committee on the alleged threat assessments.


“There was never any threat assessment conducted that informed the DIS that the IEC data was being targeted. The committee was never briefed about the gathered intelligence that there were plans to manipulate the IEC data for the 2019 general election,” revealed the source. The DIS Act provides for the National Intelligence Community and the functions of this Community are to, amongst others, review and coordinate intelligence. In terms of the Act, this Committee is chaired by the DG of the DIS and it consist of heads of law enforcement agencies that deal with intelligence.


THE MULTIPLE RAIDS IN 2019

Conferring to sources close to this Committee, although the Committee’s responsibility is to review and coordinate intelligence, the Committee was never involved in the decision that resulted in the raids of some companies early 2019. Last year was welcomed with simultaneous raids conducted by the DIS and Directorate on Corruption and Economic Crimes invade high profiled persons and companies, in an initiative by the President to clean up and help promote a zero corrupt nation.


Former Spy Chief Isaac Kgosi was amongst those who were raided together with other allies who were alleged to have been involved in corruption dealings. Other associates linked to the Former President Khama were also raided. Information reaching this publication further claims that the Committee is not aware of the plot to assassinate the President. Since his arrival at the DIS, Magosi has been making prerogatives that there are plots to assassinate the President but, “this was never shared with the Committee nor the Commissioner of Police and the Commander of the BDF who are important stakeholders in the protection of the President” revealed the source.


The Intelligence Act further inaugurates the Intelligence and Security Council that should consist of the PSP, Attorney General, DG and Deputy DG. The functions of this Council are to, amongst others, review intelligence policies and activities and examine the expenditure and administration of the DIS. Just like the other committees above sources within the intelligence have revealed that this Council has never met since the arrival of Magosi.


“Even though the Council is responsible to examine expenditure of the DIS, the Council is not aware of any major DIS operations that could have contributed to the depletion of the operational funds since November 2019. The Council is not aware of any approval for the use of the operational funds to buy cattle feeds, farms, and suits in Angola and other clothing in Molepolole,” revealed the source.


The Council is also responsible for the administration of the DIS but it is purportedly not aware that a decision was taken to transfer every officer who worked for the DIS during the tenure of Kgosi. Magosi is assumed to have transferred some senior officials within the DIS such as the Director of Finance, the Director Legal and the HR Director because they worked under Kgosi’s occupancy.  According to our sources, these directors were transferred because they were against the misappropriation of operational funds and the employment of friends and relatives.


The DIS Act auxiliary provides for the establishment of a Tribunal to be appointed by the President. According to sources, the last Tribunal was appointed by the former President Khama and almost all the members of this Tribunal have resigned. This is supposedly despite the fact that the legislature in their wisdom established the Tribunal to assist members of the public who may have been aggrieved by the DIS operatives. It is held that there are so many complaints against the DIS from the public as well as members of the DIS but these complaints cannot be attended to because there is no Tribunal.


Just like the other oversite structures within the DIS, the Parliamentary Committee on Intelligence and Security that is provided by the Act is none existent since 2018.   The functions of this Committee are to, amongst others, examine the expenditure and administration of the DIS. According to a source in the intelligence community as well as some lawyers who are familiar with the Intelligence and Security Service Act, it is a statutory requirement that these committees are established and that they are functional. It is not optional that these committee must be established.


There are reports on allegations that Magosi is deliberately disregarding the establishment of these committees because he does not want to account to anyone.  In terms of the Act, some members of these committees such as the Parliamentary Committee and the Tribunal are appointed by the President and, it is not clear on why the President has not yet appointed anyone within these committees.


It is also sketchy on why the Central Intelligence Committee is dysfunctional. The lack of any functional committee within the DIS raises an eyebrow on how decisions and daily operations of the intelligence unit are conducted. Intelligence experts have deduced that these committees are important so that decisions made on national security are not central to one person of body.


There are reports that because of his inclination to misappropriate operational funds, employment of his friends and relatives as well as abuse of office, Magosi prefers to be the one deciding who to employ and who to promote. According to sources close to the DIS, he always justifies the absence of the committees by saying that His Excellency the President does not trust people from the previous administration who, by virtue of their positions are members of some of these committees.

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