Fishrot case

WebOct 25, 2024 · October 25, 2024. Namibia's High Court has delayed a pretrial hearing of 10 people accused of involvement in the Fishrot scandal to January 2024. The Fishrot …

BAIL APPLICATION - FISHROT ACCUSED - 9 NOVEMBER 2024

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, … WebFeb 7, 2024 · Shanghala, Hatuikulipi and Mwatelulo are claiming that the ACC's investigation of the Fishrot case was unlawful because the commission also investigated offences under the Prevention of Organised ... raynor hoffman https://charltonteam.com

Whistleblower Jóhannes Stefánsson Plans to Testify at Fishrot Trial …

WebOct 25, 2024 · October 25, 2024. Namibia's High Court has delayed a pretrial hearing of 10 people accused of involvement in the Fishrot scandal to January 2024. The Fishrot scandal centers around allegedly corrupt dealings between Namibian firm Fishcor and Icelandic seafood company Samherji involving more than USD 650 million (EUR 536 million). High … WebNov 9, 2024 · 75K views, 1.4K likes, 392 loves, 4.6K comments, 263 shares, Facebook Watch Videos from NBC Digital News: BAIL APPLICATION - FISHROT ACCUSED - 9 NOVEMBER 2024 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 … raynor hours

Fishrot - The Namibian Investigative Unit

Category:Johannes Stefansson – PPLAAF

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Fishrot case

Esau, Van Wyk

WebSep 7, 2024 · In one of the two Fishrot criminal cases pending in the High Court, former minister of justice Sacky Shanghala, James Hatuikulipi, Pius Mwatelulo, former minister of fisheries and marine resources ... WebAupindi linked to Fishrot payment. Joyce Kondo-19 February 2024. Cash buried at Hatuikulipi partner’s farm. Joyce Kondo-5 February 2024. Dutch seafood giant linked to …

Fishrot case

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WebFeb 27, 2024 · In the Fishrot scandal, a number of prominent politicians and businessmen are accused of running schemes to get control of valuable fishing quotas, for example those held by the state fishing... WebApr 13, 2024 · State disputes Fishrot plea deal claim. 13 April 2024. The state is disputing claims by one of the men charged in the Fishrot fishing quotas fraud and corruption …

WebDec 1, 2024 · The Al Jazeera Investigation is based on documents leaked by Johannes Stefansson, a former employee of the Icelandic fishing conglomerate Samherji, to the … WebFishrot case crosses over to 2024Highlights Seven men charged in the Fishrot and Fishcor cases involving alleged corruption, fraud and money laundering in ...

WebOct 8, 2024 · October 8, 2024. The Namibian High Court approved an application by the country’s prosecution to consolidate two fishery bribery cases involving two former … WebMar 20, 2024 · 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 will compromise the ...

The scandal came to light following revelations by a former Samherji executive who blew the whistle by leaking thousands of documents to WikiLeaks and cable news network Al Jazeera, which later instituted their own investigation, naming it Anatomy of a Bribe. Following the revelations, both Sacky Shanghala and Bernhardt Esau resigned from their ministerial roles. They were later arrested by the Anti Corruption Commission.

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 involving at least $20m (£ ... raynor houtenWebOct 14, 2024 · During Hatuikulipi’s bail hearing before acting judge David Munsu this week, Kanyangela said according to evidence gathered by the ACC, the accused in the Fishrot case derived financial benefits ... raynor investments incWebNov 4, 2024 · 120K views, 1.7K likes, 267 loves, 2.5K comments, 631 shares, Facebook Watch Videos from The Namibian: LIVE BROADCAST OF THE FISHROT BAIL HEARING raynor huntingWebApr 2, 2024 · A new investigation details how President Hage Geingob allegedly instructed associates to embezzle millions of dollars. Associates of Namibian President Hage … raynor in bayportWebJul 19, 2024 · Pro-Fishrot demo linked to bribery case. 19 July 2024. SAKEUS IIKELA and ESTER MBATHERA THE arrest of a deputy minister’s personal assistant on Friday is allegedly linked to a bribe of around N ... raynor industrial servicesWebThe Fishrot case. The revelations about the Fishrot case reveal how the company Samerjhi paid bribes – through tax havens like Cyprus and the Marhsall Islands – to senior officials in Namibia in exchange for trawling rights. With annual revenues of $700 million, Samherji is one of the world’s largest fishing companies. ... simpli sight laser bore sighterWebSep 13, 2024 · In the charges in one of the Fishrot cases now pending in the High Court, the state is alleging that N$81,8 million was diverted from the sale of fishing quotas by Fishcor and channelled through ... simplisity 7116 snow blouer