Fishrot namibia document

WebMay 11, 2024 · After hearing oral arguments in the Windhoek High Court yesterday, Sibeya said he would on 3 June deliver his ruling on an application for his recusal from a Prevention of Organised Crime Act... WebJul 23, 2024 · In December, the Anti-Corruption Commission of Namibia filed documents demanding more information on 15 properties owned by key Fishrot figures (The Namibian’s list of properties, drawn up …

BBC World Service - The Documentary, Fishrot: Clear waters, …

WebFeb 27, 2024 · BBC World Service, Walvis Bay The name alone - "Fishrot" - conjures up the unpleasant stench of corruption. The financial scandal - named after a 2024 Wikileaks release called the "Fishrot... WebFeb 27, 2024 · The financial scandal - named after a 2024 Wikileaks release called the "Fishrot Files" - stretches from Namibia to Iceland, taking in government ministers and involving at least $20m (£16.6m).... flannel dragon sheet https://ryanstrittmather.com

Namibia: Fishrot Firms Paid N$93m to Investment Entities

WebFeb 28, 2024 · The financial scandal - named after a 2024 Wikileaks release called the Fishrot Files - stretches from Namibia to Iceland, taking in government ministers and involving at least US$20m. ... November 2024, when WikiLeaks shared over 30 000 documents - including company e-mails, contracts, presentations and photos leaked by … WebDec 14, 2024 · Namibian authorities have officially closed their investigation into the so-called Fishrot Files, leaked documents suggesting Icelandic fishing company Samherji bribed Namibian officials in exchange for lucrative fishing quotas in the country’s waters. Documents presented in the case also shed new light on the company’s business with … WebJul 30, 2024 · Court documents show that DHC Inc and Celax, co-owned by lawyer Marén de Klerk, allegedly transferred N$23 million to Pointbreak in six years. Pointbreak in turn transferred around N$16 million to DHC Inc. Mwatotele said the Fishrot scandal is well known in Namibia. He said the use of his photo alongside the article was not necessary. flannel down shirt

US acts on Fishrot scandal by banning two Namibian ministers

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Fishrot namibia document

Fishrot bank accounts frozen - The Namibian

WebNov 14, 2024 · Fishrot is the largest corruption scandal in both Namibian and Icelandic history. The value of transactions flagged as suspicious by Namibia's Financial Intelligence Centre in connection with the Fishrot scheme is reported to be around US$650 million.

Fishrot namibia document

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WebJun 7, 2024 · Vice President Nangolo Mbumba, Swapo secretary general Sophia Shaningwa, secretary to Cabinet George Simataa and lawyer Sisa Namandje are listed as state witnesses in the Fishrot court case. The ... WebAug 30, 2024 · Fishrot accused retreats into silence. 30 August 2024. TIME and again, one of the key figures in the Fishrot fishing quotas fraud and corruption case, Tamson ‘Fitty’ Hatuikulipi, yesterday in ...

WebToday WikiLeaks releases documents pertaining to the Fishrot case that have come to light as a result of investigation into bribes, money laundering and tax evasion. These … WebMar 3, 2024 · The financial scandal – named after a 2024 Wikileaks release called the “Fishrot Files” – stretches from Namibia to Iceland, taking in government ministers and involving at least $20m (£ ...

WebJan 19, 2024 · Namibian President Hage Geingob allegedly played a role in a bribery scandal that has shaken the southern African nation, according to a leaked legal document. The Fishrot Scandal came to light in 2024 … WebJul 1, 2024 · Documents found related to Fishcor funding, Esja Fishing Investment and activities in Namibia dated 24 November 2014, the Samherji Group, Katja Seafood’s …

WebDec 16, 2024 · AL JAZEERA’S Investigative Unit was the talk of the country before Namibia’s elections last month. At the heart of the discussion was its documentary ‘Anatomy of a Bribe’, which investigated the high scale of corruption in Namibia’s fishing industry. Al Jazeera compiled the documentary, using a sting operation to show how …

WebApr 12, 2024 · The Fishrot scam was unearthed at a time when Namibia was grappling with the covid-19 pandemic and its economic fallout. It led to the collapse of the fishing … flannel down throwWeb2 days ago · Nigel van Wyk was in the hot seat in the Windhoek High Court yesterday as state prosecutor Hezekiel Iipinge peppered him with questions on his alleged involvement in “classic money laundering” in the Fishrot case. This follows Iipinge’s questioning about N$100 000 that was paid into an account belonging to him by Oleya Investments. can saving bonds be added to trust fundsIn response to the allegations, Samherji published a statement on 12 November where Jóhannes Stefánsson, the whistleblower and former general manager of the Namibia operation, was accused of solely being behind the alleged bribes and that other high ranking staff members were unaware of his actions. Although Jóhannes did admit to being part of the bribe sceme, further records showed that he never had control of the companies bank accounts in Cyprus, where th… flannel draped on woodWebOct 5, 2024 · Fishrot Legal Kingpin 19 November 2024 ACC investigates drought-relief rot 27 April 2024 Fishrot stink follows Swapo 7 April 2024 Fishing with Dynamite: The … flannel drawing referenceWebJul 22, 2024 · Investec received N$10 million from DHC Inc, a law firm implicated in fraud and money laundering allegations as part of the Fishrot scandal. Documents show that … flannel drawstring bag how toWebJul 22, 2024 · TWO Namibian companies implicated in the Fishrot scandal transferred close to N$100 million to prominent financial investment firms in the past six years. The investment companies are IJG Securities (N$61 million), PointBreak (N$23 million) and Investec Asset Management Namibia (N$10 million). flannel dress code meaningWebJul 22, 2024 · Two Namibian companies implicated in the Fishrot scandal transferred close to N$100 million to prominent financial investment firms in the past six years. The investment companies are IJG... can savings account interest rate change