Fishrot namibia

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August undefined, 2024

WebMar 23, 2024 · Imalwa said Hatuikulipi received at least N$58 million in Namibia via Cambadara Trust (N$9,8 million), Greyguard (N$33, 4 million) and Olea Investments (N$15 million). She said Hatuikulipi's ... WebMar 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 …

Fishrot: The corruption scandal entwining Namibia and Iceland

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 … WebOct 23, 2024 · Gustavo is accused by Namibia’s Anti-Corruption Commission (ACC) of transferring N$120 million of alleged Fishrot money to a Dubai-based company, … phoenix forfar gymnastics club

Namibia’s Fishrot trial will test the scales of justice

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 ... WebWhat Samherjiwanted hidden. This is based on information leaked to Wikileaks which Kveikur has investigated for the past months in collaboration with Al Jazeera Investigation Unit and Stundin. Samherji has made significant profits from its activities in Namibia and exploited a notorious tax haven in order to move its profit away from the ... ttl758chn chain

Fishrot - Investigation Unit - The Namibian Investigative Unit

Namibia’s ‘Fishrot’ scandal: from start to present

WebSep 13, 2024 · The money is supposedly linked to the Fishrot bribery scandal – which spans across Namibia, Angola, Iceland, Cyprus and Norway – involving alleged kickbacks and questionable Namibian fishing ... WebNov 17, 2024 · Another Fishrot accused made damning allegations during his testimony yesterday in his bail application before Windhoek High Court Judge Herman Oosthuizen. Namibia: Gustavo Claims More People ... ttl 80WebOct 5, 2024 · By Shinovene Immanuel 26 February 2024 WHEN one of Namibia’s wealthiest businessmen, the late Werner List, donated six of his farms to the Sam... ttl7408

"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). " - Fishrot namibia

Fishrot namibia

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" scandal, in which more than USD 650 … 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 investigation had exposed as …

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WebDec 1, 2024 · The Fishrot affair has sparked outrage in both Namibia and Iceland, where voters are increasingly concerned about the levels of corruption among their country’s … WebMar 20, 2024 · The Namibian (Windhoek) SIX council members of the Law Society of Namibia investigating the possible role of lawyers in the Fishrot scandal face conflict of interest allegations, raising fears it ...

WebOn 13 November, Namibia's Minister of Fisheries, Bernhardt Esau, and Minister of Justice, Sacky Shanghala, ... A lead investigator into the Fishrot bribery scandal claimed there … WebMar 8, 2024 · Johánnes Stefánsson is the key figure in the Fishrot scandal, ... Namibia is a resource-rich country in southwest Africa which has struggled for independence from …

WebNov 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. WebApr 14, 2024 · PressReader. Catalog; For You; New Era. Icelanders’ Fishrot extradition hits a snag 2024-04-14 - Maria Amakali [email protected] . NAMIBIAN authorities …

WebThe Fishrot scandal surfaced just before Namibia's general elections on 27 November 2024. The 10 former politicians, businessmen, and lawyers stand accused of bribery and corruption for siphoning ...

WebSep 7, 2024 · The whistleblower slammed reports suggesting he would not be testifying in a trial in Namibia. “I will be coming to Namibia to testify in the Fishrot trial when it takes … phoenix for employees - gcpediaWebNov 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 … ttl74138WebThe Fishrot scandal surfaced just before Namibia’s general elections on 27 November 2024. The 10 former politicians, businessmen, and lawyers stand accused of bribery and … ttl7500WebFeb 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). phoenix forge uchicagoWebSep 16, 2024 · African Selection Namibia was initially majority-owned by South African economist Adriaan Jacobus Louw, with a 62% stake. Other shareholders were De Klerk’s Celax Investments Number One (33%) and Angolan-based African Selection Trust (5%). Celax is accused in the Fishrot court papers of being used as a conduit to divert N$75 … phoenix forging catalogWebFeb 7, 2024 · ANTI-CORRUPTION Commission investigator Andreas Kanyangela is due to return to the witness stand for further cross-examination when the bail hearing of six of the men charged in the Fishrot fraud ... phoenix foreclosed homes for saleWebJan 19, 2024 · The Fishrot Scandal came to light in 2024 after a whistleblower released more than 30,000 previously confidential documents via WikiLeaks. (Photo: Pxhere , License ) Geingob’s name appears in an … phoenix forging catasauqua pa