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Fishrot namibia document

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 … 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 …

Why is a Namibian fishing scandal raising a stink in Europe?

WebThe Fishrot revelations, disclosed by whistleblower Johannes Stefansson, show how Icelandic fishing company Samherji paid millions of dollars, through tax heavens such … 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 … lockheed martin chapter next returnship https://katfriesen.com

Fishrot Files Investigation Closed in Namibia, Further Arrests …

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 … WebJan 6, 2024 · The allegations made in the 30,000 or so e-mails, internal reports, spreadsheets, presentations and photos are now well-known: Samherji, one of Iceland's … 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 ... lockheed martin chapter next

Fishrot: The scandal entwining Namibia, Iceland - PressReader

Category:Leaked Affidavit Implicates Namibian President in Fishrot …

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Fishrot namibia document

Namibian president caught in new fishing corruption allegations

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 ... 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 …

Fishrot namibia document

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WebOct 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 …

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 ... 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 at a time when two more people ...

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 … 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.

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 …

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... india post gds apply online link 2023WebJul 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. india post gds applyWeb2 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 … india post gds admit card 2022WebJan 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 … india post gds application formWebToday 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 … lockheed martin change managementWebApr 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. lockheed martin chief engineerWebJun 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. lockheed martin cherry hill