Fishrot namibia document
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 … WebNov 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 Intelligence Centre in connection with the Fishrot scheme is reported to be around US$650 million.
Fishrot namibia document
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WebFeb 7, 2024 · They are facing various charges - including counts of fraud, racketeering, money laundering and charges under the Anti-Corruption Act - in connection with allegations that they had been involved in... WebJun 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 …
WebNow 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 … 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 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 … 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.
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 …
WebThe Fishrot scandal surfaced just before Namibia's general elections on 27 November 2024. ... They were netted through a WikiLeaks trove of more than 30 000 documents, including internal emails ... reactive plumbing and drainageWebFeb 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).... reactive plus reviewsWebFeb 21, 2024 · Fishrot: Clear waters, murky dealings. How journalists in Namibia and Iceland broke an epic corruption scandal, all about fish. Show more. how to stop eye ticWebMay 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... how to stop eye twitchesWebJul 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... reactive pneumonitisWebJul 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). reactive png siteWebJul 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 … reactive plus covid 19