Fishrot case namibia

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. WebJan 19, 2024 · Namibian President Hage Geingob allegedly played a role in a bribery scandal that has shaken the southern African nation, according to a leaked legal document. The Fishrot Scandal came to light in 2024 …

Whistleblower Jóhannes Stefánsson Plans to Testify at Fishrot Trial …

WebMar 22, 2024 · Jóhannes Stefánsson, the whistleblower who exposed the massive Fishrot scandal, plans to testify in the October trial of 10 men charged in connection with the massive bribery and corruption case.Stefánsson will travel to Namibia to testify in person despite concerns over his safety. In February, the trial date was set for October 2, 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 … shane thomson cricketer https://shopdownhouse.com

Bribery trial for Fishrot accused in 2024 - The Namibian

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 ... WebSep 13, 2024 · Olivier was a key investigator in the two Fishrot cases currently pending in the Windhoek High Court. He resigned from the commission in March this year to take up a position at the Bank of Namibia. 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 … shane thomson port colborne

Failure for Icelanders in Fishrot assets case The Namibian

Category:Namibia: I Am Coming to Testify – Fishrot Whistleblower

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Fishrot case namibia

Fishrot: The corruption scandal entwining Namibia …

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. ... 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 …

Fishrot case namibia

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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 - … WebApr 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 ...

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 … 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 …

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 … WebOct 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 …

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 …

WebJan 11, 2024 · Justice ministry delays Fishrot extraditions. 11 January 2024. THE state has failed to submit extradition requests which would force suspects in Iceland to face criminal charges in Namibia ... shane thorne wanderersWebJun 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. shane thurman obituaryWebAug 31, 2024 · The Namibian (Windhoek) FORMER National Fishing Corporation of Namibia (Fishcor) chief executive Mike Nghipunya, who is facing charges in one of the … shane thorn pngWebSep 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 ... shane thorne girlfriendWebACC threatened to arrest me over Fishrot – Shaningwa. Joyce Kondo-28 October 2024. They want to kill me – De Klerk. ... The Secret Scheme That Helped Namibia’s President Stay... Joyce Kondo-2 April 2024. Aupindi’s friend … shane thorpeshane thorne aewWebThe Fishrot scandal. The Fishrot revelations, disclosed by whistleblower Johannes Stefansson, show how Icelandic fishing company Samherji paid millions of dollars, … shane thrower