Fishrot namibia document

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August undefined, 2024

WebNow Namibia is about to begin its biggest corruption trial – of the ‘Fishrot’ 10. It will inevitably be examined for possible precedents across the border in South Africa’s … 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.

Law society probes Fishrot lawyers The Namibian

WebThe Fishrot scandal surfaced just before Namibia's general elections on 27 November 2024. ... They were netted through a WikiLeaks trove of more than 30 000 documents, including internal emails ... 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 … shark wood cleaner

Fishrot: The corruption scandal entwining Namibia and Iceland

Web2 days ago · I could only see him on weekdays for about 15 minutes at a time, and this was in the presence of the police,” Van Wyk testified yesterday. Previously employed by … WebDec 4, 2024 · According to the Charleston Chronicle, an investigation into the so-called ‘Fishrot Files’ – the under-the-table sale of fishing rights between 2011 and 2024, was launched by Wikileaks which... WebJun 18, 2024 · Windhoek High Court Judge Christie Liebenberg set 12 July as the date for the hearing of an application by the State to join the two Fishrot matters - Namgomar … shark wood floor cleaner concentrate

Namibia’s Fishrot trial will test the scales of justice

FISHROT three years on: a call for restorative justice

WebMar 8, 2024 · When Stefánsson returned home to Iceland after leaving Samherji, he contacted WikiLeaks and the documents became part of Wikileaks’ Fishrot Files, a … 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 ... shark wood floor cleaner reviewsWeb2 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. shark wood carving

"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 … " - Fishrot namibia document

Fishrot namibia document

WebJul 23, 2024 · Late last year, the southern African nation of Namibia was rocked by the “Fishrot” scandal, in which officials stood accused of arranging for lucrative fishing rights to be granted to the Icelandic fishing … 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 …

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WebJun 16, 2024 · The United States has announced an entrance ban on two former Namibian cabinet ministers implicated in the Fishrot corruption scandal. The so-called "Fishrot" …

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 ... WebJul 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 …

WebApr 2, 2024 · The newly-revealed alleged corruption scheme saw Shanghala and Hatuikulipi take advantage of recent amendments to Namibia’s fishing laws – which the Fishrot … WebApr 14, 2024 · NAMIBIAN authorities cannot request for the extradition of Icelandic companies’ executives, alleged to have bribed incarcerated politicians and business people to gain access to Namibia’s fishing quotas, when investigations have not yet been finalised.

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 …

WebJun 16, 2024 · The so-called "Fishrot" scandal, in which more than USD 650 million (EUR 536 million) was flagged as suspicious proceeds, involved Namibia’s state-owned National Fishing Corporation of Namibia (Fishcor) and Icelandic fish processing firm Samherji. shark wood floor cleaner liquidWebFeb 21, 2024 · Fishrot: Clear waters, murky dealings. How journalists in Namibia and Iceland broke an epic corruption scandal, all about fish. Show more. population of decherd tnWebMar 22, 2024 · Stefánsson is the whistleblower behind the Fishrot Files, a wide-reaching trove of documents that exposed one of the largest illegal fishing scandals in history. Stefánsson detailed how Iceland-based multinational fishing company Samherji paid millions of dollars in bribes to secure lucrative fishing rights in Namibia. shark wood floor steamerWebJul 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). population of deer in the usWebDec 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 … population of deer lake newfoundlandIn 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… population of defiance ohWebOct 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 … population of dekalb county