Ideal Prepaid Botswana (Pty) Ltd provides prepaid vending and related services in Botswana and forms part of the Ideal Group of Companies, comprising independently licensed franchise operators in multiple countries worldwide. The company is committed to strong governance, segregation of duties, and fraud prevention controls to protect clients and stakeholders.

The stakeholders and bone fide proprietors of System Twenty Two (Pty) Ltd and consequently Ideal Prepaid Botswana (Pty) Ltd confirm that urgent legal steps are being taken to protect client interests following misconduct and obstruction by David Musole Moanei, including disputed court filings and communications directed at clients.

The growth and operational success of Ideal in Botswana has been materially supported by Holistic Technologies (Pty) Ltd. Since 2012 following its successful bid for the BPC tender, Holistic Technologies has continued its investment, product support, and expansion initiatives in Botswana. In 2017, as part of an initiative to promote citizen empowerment and local economic upliftment, Mr David Musole Moanei was promoted and facilitated into an ownership position, while the existing directors from Holistic Technologies (Pty) Ltd remained actively involved for several years thereafter. Mr Moanei’s appointment was conditional not only on the objective of local economic participation, but also on clear undertakings that established banking controls and corporate governance would be maintained, and that no material changes would be implemented prior to the repayment of any stakeholder loans, particularly those owed to Holistic Technologies (Pty) Ltd, which presently stand at approximately P30 million.

While we are addressing the current court order through the proper channels, further evidence has emerged which, in the company’s view, warrants the initiation of appropriate civil and, where applicable, criminal proceedings against the relevant parties, including:

• Moanei has been involved in an extensive construction project, purportedly leveraging his ostensible position and authority to obtain loans. The existence and nature of any unauthorised encumbrances or liens is under investigation.
• Various relatives of Moanei were appointed into positions within the company materially increasing the company’s liabilities and adversely affecting its ability to meet its obligations to its primary creditor, Holistics.
• For several months, unknown persons have repeatedly attended the Company’s offices at Moanei’s request with access to facilities engaging in some sort of scheme or purported software development. This access is unexplained and gives rise to confidentiality concerns or the development of, a parallel and competing platform.
  
• Mr Moanei has directly approached clients and suppliers, promoting a migration to an alleged “upgraded” system. We regard these approaches as an illegal and sabotaged diversion of our customers and operations during an active dispute. 

To ensure the safety of funds, and product delivery we request clients to only make deposits to officially published accounts on our website.
Clients should treat any unexpected communications, demands, or “change of control” notices with caution. Please ignore any emails correspondence from senders outside the official domains i.e: IdealPrepaid.co.bw | Ideal.co.bw l IdealPrepaid.com

Clients rely on Ideal Prepaid to safeguard funds and deliver critical vending services. We will not allow false corporate filings, intimidation or manipulative tactics to disrupt service or compromise governance. Our focus is continuity, client protection, and enforcing our contractual rights through the courts and the proper regulatory channels.

If you are unsure and would like to schedule a meeting please call: +267 71 888 373
Sincerely,
Your Ideal Team