Fishrot case namibia

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August undefined, 2024

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 … WebDec 23, 2024 · The case has drawn massive public attention, but what caught many an eye is the relatively unknown faces on the legal teams defending the Fishrot accused. If the absence of some of the country’s most renowned lawyers was not surprising enough, the presence of the relatively unknown trio – with less than 15 years combined experience - …

Fishrot: The corruption scandal entwining Namibia …

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 ... WebFeb 28, 2024 · Fishrot: The scandal entwining Namibia, Iceland ... When the Fishrot case finally comes to court later this year, it will be the biggest trial in the country’s history. The charges against the suspects are laid out in a 144-page indictment and include racketeering, bribery, money laundering and tax evasion. ... fnf harmony

Fishrot accused ‘Fitty’ tries for bail appeal The Namibian

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 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 ... 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 … green\u0027s furniture safford az

Namibia: Mbumba, Shaningwa Listed As Fishrot State Witnesses

The Fishrot scandal – PPLAAF

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 ... WebAug 31, 2024 · The Namibian (Windhoek) FORMER National Fishing Corporation of Namibia (Fishcor) chief executive Mike Nghipunya, who is facing charges in one of the … green\u0027s general foods pty limitedWebFeb 7, 2024 · Namibia: Fishrot Bail Hearing Takes a Breather. 7 February 2024. The Namibian (Windhoek) By Werner Menges. ANTI-CORRUPTION Commission investigator Andreas Kanyangela is due to return to the ... fnf hashley

"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 case namibia

Fishrot case namibia

I am coming to testify – Fishrot whistleblower The Namibian

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 … WebSep 7, 2024 · ICELANDIC whistleblower Jóhannes Stefánsson says both Namibian and Icelandic Fishrot accused are trying to jeopardise and delay the fishing rights bribery scheme cases by lying to the court. This is what Stefánsson, the former director of operations in Namibia for Icelandic fishing company Samherji, told The Namibian on …

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Following their arrests in November 2024, the Fishrot six have made numerous court applications seeking to be released from jail. Since their arrest, numerous other people have been arrested for trying to aid their release and interfering with the investigations. On 22 January 2024, a close ally of James Hatuikulipi was arrested by the Anti Corruption Commission for allegedly trying to bribe a police officer to release ATM cards of the Fishrot Six. Previously, a girlfriend and former collea… WebNov 24, 2024 · Corruption, tax evasion, and money laundering were just a few elements of the Fishrot scandal, which broke in December 2024. The whistle-blower was a senior …

WebThe Namibian (Windhoek) By Werner Menges. THE state has shown that it has a strong case against six of the men charged in the Fishrot fishing quotas fraud and corruption … WebApr 14, 2024 · PressReader. Catalog; For You; New Era. Icelanders’ Fishrot extradition hits a snag 2024-04-14 - Maria Amakali [email protected] . NAMIBIAN authorities …

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

WebSep 15, 2024 · In the Fishrot case, former minister of fisheries and marine resources Bernhard Esau (62), ex-minister of justice Sacky Shanghala (43), former Investec Asset Management Namibia managing director ...

WebJan 21, 2024 · THE Bank of Namibia has declared a flat N$413,7 million dividend to the state for the 2024 financial year. 2024-03-30 Women graduate from hospitality, baker's … fnfhats.comWebDec 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. fnf hartWebApr 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 ... green\\u0027s groceryWebApr 21, 2024 · With court processes and timelines suspended during Namibia’s Covid-19 state of emergency, the respondents in the case – including the minister of home affairs and the prosecutor general ... fnf hardyWebSep 7, 2024 · 7 September 2024. ICELANDIC whistleblower Jóhannes Stefánsson says both Namibian and Icelandic Fishrot accused are trying to jeopardise and delay the fishing rights bribery scheme cases by lying ... green\u0027s furniture albany nyWebJun 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. green\\u0027s furniture safford azWebOct 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 out in exchange for bribes. The situation received publicity when Wikileaks posted a number of documents pertinent to the case, which as become known as the “Fishrot” scandal. … green\\u0027s grocery gainesville