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Lesotho Stone Enterprise’s bank accounts frozen

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MASERU-THE Directorate on Corruption and Economic Offences (DCEO) on Monday froze the bank accounts of the Lesotho Stone Enterprise (Pty) Ltd.
The DCEO obtained a court order to freeze the company’s bank accounts and seize its assets while investigating it for money laundering, corruption, fraud and tax evasion.

On the same day the DCEO also raided a company belonging to one of the directors, Decorat Art Furniture Manufacturer, and seized computers and cash.
However, the company’s shareholders in a letter to Prime Minister Moeketsi Majoro said the DCEO could be acting at the insistence of John Xie, a controversial businessman of Chinese descent.
Xie is a former adviser to former Prime Minister Thomas Thabane.
The assets which were seized include the sandstone mine in Lekokoaneng and two developed sites in Ha-Matala and Europa in Maseru.

The frozen bank accounts are held with Standard Lesotho Bank and First National Bank.
No one is allowed to dispose of, encumber, dissipate, interfere with, attach or sell in execution, diminish the value of or deal in any manner with the property.

The DCEO has also seized a site which it says was bought with proceeds of crime, bought in the names Tšepiso Mofolo which is next to Thabane’s house in Ha-Abia.
The other site located in Happy Villa, which belonged to the Qhobela family, was sold to one company related to Lesotho Stone Enterprise.

The DCEO said its plan is for the sites to be sold by the courts and the money added to the public revenue.
It said the company has bank accounts in South Africa and China where it has property too that the DCEO is tracing to find if it was not bought with money from Lesotho.

“We now have the locations of such properties,” the DCEO boss Advocate Mahlomola Manyokole told a press conference yesterday.
High Court judge Justice Thamsanqa Nomncongo has placed the property “under the effective control of the curator bonis, Mr Junwei Wang of Bloemfontein”.

Wang, according to the order, “shall open a curatorship bank account and transfer the funds in the Lesotho Stone bank accounts” for operational purposes.
Wang will be paid his fees from the Criminal Asset Recovery Fund or from the forfeited property if a forfeiture order is made or by the government if no forfeiture order is made.

The DCEO is also looking into how the company’s licence was renewed and extended in 2017 yet they still failed to comply with conditions set by the Ministry of Tourism.
Advocate Manyokole said the investigations show that the company had renewed its licence through fraudulent means and that their auditing too was fraudulent.

Advocate Manyokole said they set up a team made up of a prosecutor, the assets recovery office and investigations office to probe the company.
He said Lesotho has lost over M40 million on royalties as the company has been cheating.
“I am not talking about small amounts of bribes and other corrupt means,” Advocate Manyokole said.

He said in 2017 the company asked for a renewal of their mining lease from the Ministry of Mining and it was supposed to have passed an Environment Impact Assessment with the Ministry of Tourism before acquiring the lease.
“The Lekoakoaneng community had complained of dust pollution from the mine and the local chiefs and councillors tabled their discontent about the mine,” he said.

He said after the community complained the Tourism Ministry introduced a new set of conditions which the mine had to meet but the company failed to comply.
“Because they failed to meet the conditions their licence would not be renewed until they paid bribes to some government officials who renewed it without the board’s consent,” he said.

Advocate Manyokole said the mining board was misled into believing that things were okay and the conditions had been met.
He added that the Lesotho Stone Enterprise cheated by inflating its operational costs so that it did not pay a fitting amount of tax.

“There is a long chain of corruption in the company licence renewal as some high-ranking officers are (also) involved,” Advocate Manyokole said.
He said on Monday they raided Decorat Art Furniture Manufacturer in Maseru West Industrial Area where they seized some property that they thought would be important for their investigations.
The company is owned by a couple that bought the Happy Villa house the DCEO has attached.

“They are now Basotho through naturalisation,” Advocate Manyokole said.
He said they also raided Lekokoaneng offices and the Happy Villa house.
He said the South African Reserve Bank had frozen M3 million belonging to the same company due to suspicious transactions to China.
However, the company has appealed to Prime Minister Majoro to intervene saying the DCEO could be under the influence of John Xie.

In the letter sent to Dr Majoro yesterday, the company’s director Zhai Fengfu said the DCEO has been tormenting them since September 2018 after their fallout with Xie.
Fengfu said the DCEO raided them and “took all books of accounts, correspondence related to sales and company computers”.
Fengfu said they were unable to operate after that and the DCEO promised to bring back the computers but never did.

“And the net effect of this is that we were not able to complete our mandate of taxes with LRA,” Fengfu said.
He said they were shocked when they found that their accounts at FNB and Standard Bank had been frozen.
He said about 200 Basotho workers’ jobs are at stake.

At Decorat Furniture over 50 workers’ jobs are on the line.
He said the DCEO has seized about M50 000 from the company, personal documents and IDs of some workers.
But what seems to have irked Fengfu and other shareholders more is the engagement of a Chinese man Wang Junwei from Bloemfontein.
He said they had now concluded that Junwei is a “business partner of Mr Xie Yan (John)”.

Fengfu told Dr Majoro that Xie and some officials at the Ministry of Tourism have an interest in taking over the Lesotho Stone Enterprise.
“It is the same ministry that issued contracts of Convention Centre to Mr Xie Yan,” Fengfu said.

“Two weeks before the DCEO seized Lesotho Stone Enterprise and search Decorat Art Furniture, I received a call from Mr Xie Yan…complaining about Lesotho Stone still owing him money,” he said.
Fengfu said he was surprised because “I never got a call from him for many years”.

Xie is a former shareholder of Lesotho Stone Enterprise, Fengfu said.
He said the shareholders suspected that Xie knew ahead of time that the DCEO was going to seize the assets of the company.
They also suggested that Xie was aware that Junwei would take over the Lesotho Stone Enterprise.

Fengfu said the DCEO is abusing its power hence their appeal for Dr Majoro to intervene.
Efforts to contact Xie were not successful last night.

Nkheli Liphoto

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Dead on arrival

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My sister delivered a stillborn baby when she was on her way to the clinic,” ’Matemoho Letšela, 23, barely holding back tears.

Letšela says her sister, whose name she withheld, suffered birth-pangs when she was alone at home in Khonofaneng village in Mokhotlong.

She was then rushed down the slopes of a mountain by some passers-by on foot, striding on the slopes of a rocky mountain, crossing deep gorges as she sought to get to the Molika-Liko Health Centre some eight kilometres away.

When she arrived at the clinic, the baby was declared dead on arrival.

Welcome to Mokhotlong, Lesotho’s mountainous region known worldwide for its big and clean diamonds where the people do not have basic services.

Letšela said her sister collapsed when she was on her way to the clinic and was only seen by some passers-by.

By the time passers-by saw her, it was already too late for her and her baby.

She was eight months pregnant. 

“She was still far from the clinic and away from the villages,” Letšela says.

“She had no one to help her until she lost her baby. She was helpless the whole day until it was too late for her to survive,” she says.

 “She had already lost a lot of blood and could not make it to the hospital.”

Letšela shared her sister’s story with thepost during a tour conducted by the China International Development Cooperation Agency (CIDCA) and the United Nations Population Fund (UNFPA) to assess the impact of their assistance in Mokhotlong and Quthing districts a fortnight ago.

Letsela pleaded with the government to provide services in Mokhotlong’s hard-to-reach areas to avoid unnecessary deaths like her sister’s.

“My sister was eight months pregnant so the long walking distance might have been the cause of her early delivery and ultimate death,” she says.

She says there are still some villages in her area that are way far from where she stays, villages like Lichecheng where a patient must travel early in the morning, sleep on the way and reach the clinic the following day.

Cars cannot reach those remote areas, she says.

At Letšela’s area, they only have one bus that travels from home to town at 9am and will be back late at 8pm.

Even though they would love to always catch a ride whenever they are going to the clinic, sometimes they just do not have the money.

Letšela is three months pregnant now and says she cannot wait to reach 37 weeks so she can go and stay at the accommodation facilities provided by the clinic.

 “That is the advice from our midwives and I am willing to take that offer,” she says.

“I don’t want what happened to my sister to happen to me.”

When thepost met Letšela at the clinic last week, she had left her place at around 4am walking alone to the clinic and arrived after 10am.

Relebohile Tšepe

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Doctor tampers with corpse

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THE Mokhotlong Government Hospital has agreed to pay M200 000 as compensation to the husband of a deceased patient after a doctor unlawfully tampered with the corpse.

There is a deed of settlement between the hospital and Jacob Palime, the deceased woman’s husband.

Jacob Palime rushed to the High Court in Tšifa-li-Mali last year after the hospital failed to explain why the doctor had tampered with his wife’s corpse at a private mortuary behind his back.

His wife’s body had been taken to the Lesotho Funeral Services.
Palime lives in Phahameng in Mokhotlong.

In his court papers, Palime was demanding M500 000 in compensation from the hospital “for unlawful invasion, intrusion and interference with” his rituals and rights over his dead wife.

He informed the court that his wife died in September 2020 at Mokhotlong Hospital.

“All requisite documentation pertaining to her release to Lesotho Funeral Services were effected and ultimately the deceased was accordingly transferred to the mortuary,” Palime said.

The court heard that Palime’s family was subsequently informed about the wife’s death.

The family however learnt that one doctor, acting in his professional capacity, went to the mortuary the next day and tampered with the corpse.

The doctor subsequently conducted certain tests on the corpse without the knowledge of family members.

Palime said their attempts to get an explanation from the hospital as to the purpose of the tests and the name of the doctor had failed to yield results.

“It remained questionable and therefore incomprehensible as to what actually was the purpose or rationale behind conducting such anonymous and secret tests,” he said.

Palime told the court that the whole thing left him “in an unsettled state of mind for a long time”.

He said his family, which has its traditions and culture rooted in the respect for their departed loved ones, regards and considers Mokhotlong Hospital’s conduct as an unlawful invasion, intrusion and interference with his rituals and rights over his deceased spouse.

“This is more-so because the hospital had all the opportunity to have conducted any or such alleged tests immediately upon demise of the deceased while still within its area of jurisdiction and not after her release to the mortuary,” he said.

Palime said despite incessant demands, the hospital has failed, refused, ignored and neglected to cooperate with him “to amicably solve this unwarranted state of affairs”.

Palime told the court that there were no claims against the Lesotho Funeral Service as they had cooperated and compensated him for wrongly allowing the doctor to perform tests on the corpse without knowledge or presence of one of the family members.

’Malimpho Majoro

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Villagers whipped as police seize guns

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Dozens of villagers in Ha-Rammeleke in Khubelu, Mokhotlong, were on Monday night rounded up and beaten with sticks and whips by the police during an operation to seize illegal guns.

The villagers told thepost that they heard one man crying out for help saying his wife was sick. And when they rushed to his house, they found the police waiting for them.

The police had stormed the man’s house and ordered him to “cry for help” to lure men from the village.

The men and women were then frog-marched outside the village where the police assaulted the men with sticks, whips, and kicked them.

One man said when he arrived at the house, he found other villagers who were now surrounded by armed police.

“At first I thought they were soldiers but later picked up that they were SOU (Special Operations Unit) members,” he said.

He said they were subjected to severe torture.

“They beat us with sticks at the same time demanding guns from us,” he said.

The police and soldiers also raided other nearby villages in Khubelu area but in Ha-Rammeleke villagers say they identified only police from the Special Operations Unit (SOU).

Several villagers who spoke to thepost asked for anonymity for fear of retribution.

This was the second time within a month that the security forces have raided the villages in search of illegal guns after a spate of gory murders in the areas.

The murders are perpetrated by famo music gangs who are fighting over illegal gold mining in South Africa.

The first raid was on Wednesday preceding Good Friday.

Villagers say a group of armed soldiers stormed the place in the wee hours collecting almost every one to the chief’s place.

“We were woken-up by young soldiers who drove us to the chief’s place,” one resident of Ha-Rammeleke said.

When they arrived at the chief’s home all hell broke loose.

A woman told thepost that they were split into two groups of women and men.

Later, women were further split into two groups of the elderly and younger ones.

She said the security officers assaulted the men while ordering the elderly women to ululate.

Young women were ordered to run around the place like they were exercising.

She said the men were pushed into a small hut where they were subjected to further torture.

A man who was among the victims said the army said they should produce the guns and help them identify the illegal miners.

He said this happened after one man in their village was fatally shot by five unknown men in broad daylight.

He said the men who killed the fellow villager had their faces covered with balaclavas and they could not see who they were.

 

The villagers chased them but they could not get close to them because they were armed with guns.

“We were armed with stones while those men were armed with guns,” he said.

“They fired a volley of bullets at us and we retreated,” he said.

The murdered man was later collected by the police.

The army spokesman, Lieutenant Colonel Sakeng Lekola, confirmed that soldiers stormed Khubelu area in response to the rampant lawlessness of unlicensed guns.

Lt Col Lekola said their presence in the area followed two incidents of shootings where one man was fatally shot and a child sustained serious gunshot wounds.

“There were reports everywhere, even on the radios, that things were out of hand in Khubelu,” he said.

He said in just a day they managed to collect six guns that were in wrong hands together with more than 100 rounds (bullets) in an operation dubbed Deuteronomy 17.

These bullets included 23 rounds of Galil rifle.

Lt Col Lekola maintained that their operation was successful because they managed to collect guns from wrong hands.

He said they are doing this in line with the African Union principle of ‘silencing the guns’.

He said it is an undeniable fact that statistics of people killed with guns is disturbing.

“We appeal to these people to produce these unlicensed guns,” Lt Col Lekola said.

Lt Col Lekola said they could not just watch Basotho helplessly as they suffered.

He said some people are seen just flaunting their guns.

“They fear no one,” he said.

Police spokesman, Senior Superintendent Kabelo Halahala, said he was aware of the operation in Mokhotlong but did not have further details.

Majara Molupe

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