Tim Marsland
businessmanMale0.0Global Dominance: 0.00%
Tim Marsland is associated with the alleged CMB financial crimes in Botswana, where he has faced delayed extradition requests related to the P500 million scandal involving the Botswana Public Officers Pension Fund. His case has been highlighted as part of ongoing discussions about the effectiveness of the country's legal framework in addressing money laundering.
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Recent news mentions
Tim Marsland was mentioned as having legal costs incurred on behalf of CMB.
Liquidator secures P5m more from CMB missing funds :: Mmegi OnlineMmegi – influential newspaper in Botswana·
Botswana· 2025-04-28
Botswana· 2025-04-28
Tim Marsland is the CMB director who has faced delayed extradition requests.
Reflections on historic NPF, CMB financial crimes :: Mmegi OnlineMmegi – influential newspaper in Botswana·Botswana· 2025-03-03
Botswana· 2025-03-03
