Namibia fishrot scandal
Witryna24 lis 2024 · How Fishrot played out Namibian government officials and Samherji executives laundered money to tax havens and some of the fishing company’s … Witryna16 wrz 2024 · 01 December 2015: James Hatuikulipi threatens to sue The Namibian for reporting that he was related to fisheries minister Bernhard Esau and that his …
Namibia fishrot scandal
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Witryna16 gru 2024 · THE Law Society of Namibia says it is investigating the trust accounts of lawyers implicated in the Fishrot corruption scandal. The probe comes at a time when two more people were arrested in Windhoek on Saturday for allegedly obstructing the course of justice by trying to destroy evidence on computers. Witryna6 sty 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 …
Witryna16 gru 2024 · Fishrot scandal: Seventh suspect remains in custody By 16 December 2024 A MAN who was arrested on Saturday night in Windhoek for allegedly attempting to obstruct the course of justice in the ongoing investigation into the Fishrot corruption scandal, appeared in the Windhoek Magistrate’s Court on Monday. Witryna16 cze 2024 · The United States has announced an entrance ban on two former Namibian cabinet ministers implicated in the Fishrot corruption scandal. The so …
Witryna1 gru 2024 · In Anatomy of a Bribe, Al Jazeera’s Investigative Unit exposes corruption in Namibia ‘s fishing industry, implicating the country’s now former minister of fisheries … Witryna26 sty 2024 · Namibia's ongoing Fishrot scandal, an ever-growing story that last week allegedly implicated even the country's president, spawned one of the largest criminal …
WitrynaA lead investigator into the Fishrot bribery scandal claimed there was a lack of cooperation from a number of countries and jurisdictions. On March 1, 2024, a crowd …
Witryna1 mar 2024 · The Fishrot scandal was revealed by whistle-blower Johannes Stefansson, who exposed how Icelandic fishing company Samherji paid millions of dollars, using tax havens like Cyprus and the Marshall Islands, to bribe high-level officials in Namibia in exchange for trawling rights. With an annual turnover of $700 million, Samherji is one … bar filomena tapasWitrynaThe Fishrot scandal The Fishrot revelations, disclosed by whistleblower Johannes Stefansson, show how Icelandic fishing company Samherji paid millions of dollars, … bar fimianiWitryna12 lis 2024 · The scandal-hit national fishing company has been implicated in the Fishrot saga since last year for being used to launder more than N$75 million. ... former Namibia Competitions Commission chief ... bar fimal słupskWitryna18 sty 2024 · The second pre-Fishrot transnational corruption scandal to hit the Geingob presidency hard was the collapse of the largely Namibian government-owned Small and Medium Enterprises (SME) Bank in 2016-2024. This was a Geingob-driven initiative that opened its doors in 2011 with the help of Zimbabwean banker Enock … bar filial spWitryna13 wrz 2024 · The money is supposedly linked to the Fishrot bribery scandal – which spans across Namibia, Angola, Iceland, Cyprus and Norway – involving alleged … bar filomena sassariWitryna12 gru 2024 · reported that the Fishrot scandal could involve transactions worth as much as N$2,5 billion. Kawana was also told to review all affairs and the administration of the fisheries ministry and state ... su\u0027a cravensWitryna8 mar 2024 · The scandal revolves around the payment of bribes from an Icelandic fishing company, Samherji, to government officials in exchange for Namibian fishing … bar fimons badalona