Fishrot case namibia
WebMar 31, 2024 · The six companies' application to have a Prevention of Organised Crime Act case connected to the Fishrot fishing quotas fraud and corruption scandal referred for oral evidence to be heard, and ... 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.
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… 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 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 … 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, …
WebMar 31, 2024 · Failure for Icelanders in Fishrot assets case. 31 March 2024. SIX Icelandic-owned companies have failed with their attempt to get a court order that would allow their lawyers to cross-examine ...
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 …
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… bathtub bikesWebMar 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 ... bathtub bedWebDec 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 … bathtub bikes calgaryWebNov 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 … bathtub bengali meaningWebThe 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 … bathtub bubbling apartmentWebSep 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 … bathtub bedding materialWebOct 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. … bathtub caulking drying time