Inner circles | Botswana
Farouk Ismail, Choppies founder and political philanthropist

One of Botswana's wealthiest tycoons, Farouk Ismail, frequently donates to the country's most high-profile charities. Founder of country's supermarket leader Choppies, which has stores across southern Africa, this charitable strategy is a way of making friends with Botswana's heads of state. [...]
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Botswana
Gabarone ready to reveal companies' true owners in bid to please money-laundering watchdog

Botswana was removed from the Financial Action Task Force's notorious grey list by the skin of its teeth last October and is now seeking to implement reforms it promised to the global money-laundering watchdog. New laws are planned to force companies to make public the names of those who benefit from them.

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