Fishrot namibia document

WebThe Fishrot scandal was the first of a series of highly publicized scandals to hit Namibia. Many allies of the SWAPO Party however viewed the release of the documents as a … 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 …

Namibia: Mbumba, Shaningwa Listed As Fishrot State Witnesses

Web2 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. 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 … daewoo parts south africa https://natureconnectionsglos.org

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In 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… 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. 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 … daewoo pakistan tickets prices

Namibia: Mbumba, Shaningwa Listed As Fishrot State Witnesses

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

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Fishrot namibia document

Namibia: Fishrot Case Postponed...Date for Joinder Application Set

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 … 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 …

Fishrot namibia document

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WebNov 18, 2024 · The Fishrot Files scandal – which spans Namibia, Angola, Iceland and Norway – involves kickbacks and questionable fishing quota transactions of between N$150 million and N$2,5 billion. Namibian officials are now going after the bank accounts of some of the alleged kingpins. 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 …

WebJul 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). 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)....

WebFeb 21, 2024 · Fishrot: Clear waters, murky dealings. How journalists in Namibia and Iceland broke an epic corruption scandal, all about fish. Show more. 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 …

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 (£ ...

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. daewoo qt1 microwave ukWebNov 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. daewoo qt3 compact microwaveWebApr 14, 2024 · PressReader. Catalog; For You; New Era. Icelanders’ Fishrot extradition hits a snag 2024-04-14 - Maria Amakali [email protected] . NAMIBIAN authorities … bioanalytical method development fdaWebDec 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 … daewoo racer engine priceWebJul 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 … daewoo precision industries usas-12WebThe 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 ... daewoo rawalpindi contact numberWebToday 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 … bioanalytical method development guidelines