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Fishrot namibia document

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.

Fishrot: The corruption scandal entwining Namibia and …

WebApr 14, 2024 · PressReader. Catalog; For You; New Era. Icelanders’ Fishrot extradition hits a snag 2024-04-14 - Maria Amakali [email protected] . NAMIBIAN authorities … 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 … edwards grove baptist church in liberty nc https://accenttraining.net

Namibia: Fishrot Bail Hearing Takes a Breather - allAfrica.com

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 … 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… 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... edwards grove cemetery greenwich ohio

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

Category:Namibia’s Fishrot trial will test the scales of justice

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Fishrot namibia document

Namibia: Mbumba, Shaningwa Listed As Fishrot State Witnesses

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. 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 …

Fishrot namibia document

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

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 … 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 …

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 … 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 …

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" …

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 … consumer reports brand reliabilityWebNow 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 … edwards guitar stWebFeb 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... consumer reports brasWebJan 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 ... consumer reports bravo washer dryerWebNov 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. consumer reports brand reliability rankingsWebMar 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 (£ ... edwards guitar bangladeshWebThe 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 … consumer reports breathalyzer