Fishrot case namibia
WebApr 14, 2024 · PressReader. Catalog; For You; New Era. Icelanders’ Fishrot extradition hits a snag 2024-04-14 - Maria Amakali [email protected] . NAMIBIAN authorities … WebSep 13, 2024 · Olivier was a key investigator in the two Fishrot cases currently pending in the Windhoek High Court. He resigned from the commission in March this year to take up a position at the Bank of Namibia.
Fishrot case namibia
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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… WebOct 8, 2024 · Esau headed Namibia's Fisheries Ministry when an illegal award of horse mackerel quota to a private Namibian company, Namgomar Pesca, was allegedly carried …
WebDec 4, 2024 · What the ‘fishrot six’ are accused of The six are accused of having been involved in a scheme in which Icelandic companies … WebJan 6, 2024 · The Fishrot scandal was one of 2024's biggest ongoing stories; now, Undercurrent News takes a look back at events alleged to have unfolded from 2010 to …
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 … WebIn The Namibia Media Trust’s podcast Free Speak, Icelandic investigative journalist Helgi Seljan said Fishrot was a ‘classic case of state looting.’ Samherji had paid as little as …
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 …
WebDec 18, 2024 · The Bank of Namibia's Financial Intelligence Centre has said the Fishrot case involves more than N$10 billion, 27 countries, 303 individual bank accounts and around 700 business accounts. the pokejewWebApr 12, 2024 · By. 12 April 2024. One of the alleged key figures in the Fishrot fishing quotas fraud and corruption case, businessman Tamson ‘Fitty’ Hatuikulipi, is due to hear before the end of this month if he will be allowed to appeal to the Supreme Court against a High Court judgement in which his second application to be granted bail was turned down ... sidhe petrochemicals private limitedWebOct 23, 2024 · It saw the emergence of Hatuikulipi as one of the key players in the Fishrot scandal that includes alleged corruption deals of more than N$2 billion. ... In 1998, a … the poke menuWebJun 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 and Fishcor - to be tried as one case. the pokemastersWebJun 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 ... the pokemon azelfWebFeb 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). sid hemingwayWebOct 6, 2024 · By. 6 October 2024. THE Law Society of Namibia (LSN) says it will appeal against a High Court judgement to inspect the financial records of lawyer Sisa Namandje’s firm as part of its ... sidher.com