Maseru, Jul. 07—The Directorate on Corruption and Economic Offences (DCEO) has
confirmed that it is currently investigating Platinum and Platcorp.
A press statement from the DCEO states that the directorate is currently investigating
alleged cases of fraud, theft and money laundering against Platinum and Platcorp
companies.
“We wish to state that our investigations are purely criminal in nature, investigating on
whether cases of fraud, theft and money laundering have indeed been committed by the
said companies. Suffice to state further that our investigations are almost complete’’,
DCEO says.