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
The Panama Papers – Botswana Connection
In the next days, weeks and months Ink Centre for Investigative journalism, working closely with International Consortium for Investigative Journalism, African Network of Centers for Investigative Reporting and select local news organizations will reveal names of Botswana companies and individuals that have invested millions of Pula in tax heavens around the world.
