Fishrot namibia document

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August undefined, 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 Securities (N$61 million), PointBreak (N$23 million) and Investec Asset Management Namibia (N$10 million). 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 …

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

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 ... 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 … onshape sheet metal tab

Fishrot: The scandal entwining Namibia, Iceland - PressReader

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… 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 ... onshape sheet metal tapered part

BBC World Service - The Documentary, Fishrot: Clear waters, …

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 … 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).... iobit screen recorder download freeWebDec 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 ... onshape shortcuts

"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 namibia document

Fishrot namibia document

President’s jet used to clinch Fishrot deal The Namibian

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 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 …

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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. 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...

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 … 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 …

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 … 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...

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 … iobit shred fileWebApr 14, 2024 · PressReader. Catalog; For You; New Era. Icelanders’ Fishrot extradition hits a snag 2024-04-14 - Maria Amakali [email protected] . NAMIBIAN authorities … iobit self check taskWebMar 8, 2024 · When Stefánsson returned home to Iceland after leaving Samherji, he contacted WikiLeaks and the documents became part of Wikileaks’ Fishrot Files, a … iobit shortcut fixerWebJan 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 ... iobit slows down computerWebFeb 21, 2024 · Fishrot: Clear waters, murky dealings. How journalists in Namibia and Iceland broke an epic corruption scandal, all about fish. Show more. iobit sign inWebDec 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... on shape sign onWebNow 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 … onshape show dimensions