Fishrot namibia document

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August undefined, 2024

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.

The Namibian Investigative Unit

WebFeb 7, 2024 · Frozen accounts setback for Fishrot accused. 7 February 2024. TWO of the men facing charges in the Fishrot fishing quota corruption case and several corporate entities connected to them and some ... WebDec 16, 2024 · 16 December 2024. THE Law Society of Namibia says it is investigating the trust accounts of lawyers implicated in the Fishrot corruption scandal. The probe comes … optical cleaning wipes

Law society probes Fishrot lawyers The Namibian

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 … WebFeb 18, 2024 · They were netted through a WikiLeaks trove of more than 30 000 documents, including internal emails, ... The whole Fishrot scandal surfaced just before Namibia’s general elections on 27 November 2024. On that day, the last of the accused was arrested. The timing inevitably led to accusations that the exposé had been manipulated … WebMar 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. porting seattle housing authority

Fishrot: The corruption scandal entwining Namibia and …

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. WebJan 27, 2024 · 27 January 2024. NAMIBIA’S presidential jet aircraft was used to fly former Cabinet members Bernhard Esau and Sacky Shanghala to Angola for the signing of an agreement to set up a fisheries ... optical cleanser or nonsense crossword clueWebApr 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 … porting section 8 voucher another state

"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... " - Fishrot namibia document

Fishrot namibia document

Namibia: Judge to Rule On Fishrot Assets Case Recusal

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 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...

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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 … 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 …

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... 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.

WebNov 24, 2024 · In part one of our Fishrot Files mini-series we read about the experiences of whistle-blower Jóhannes Stefánsson, the former MD … 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)....

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 …

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. porting section 8 to atlantaWebFeb 18, 2024 · They were netted through a WikiLeaks trove of more than 30 000 documents, including internal emails, ... The whole Fishrot scandal surfaced just before … porting section 8WebApr 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 … porting service hospitalityWebMar 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 (£ ... optical clearanceWebJul 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). porting servicesWebApr 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 industry, wiping out jobs and livelihoods. Fishing is one of Namibia’s key industries, thanks to the country’s 1,000-mile-long southern Atlantic coastline. porting serviceWebNov 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. optical clearance hamilton