How Botswana company solidified ties with a discredited law firm
In April 2016, the world reacted with shock following a global investigation which revealed how a Panamanian law firm Mossack Fonassisted world leaders, convicted criminals, criminal syndicates, and politically connected individuals to hide their money in offshore havens, far from scrutiny. In Botswana, one company chose to ignore the outrage
Botswana company in Panama Papers scandal
The deputy chairperson of a state-owned entity has been implicated in tax evasion and working to facilitate capital flight from Botswana.
