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 … WebFeb 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)....
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... 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…
WebMay 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... WebJun 16, 2024 · The United States has announced an entrance ban on two former Namibian cabinet ministers implicated in the Fishrot corruption scandal. The so-called "Fishrot" …
WebMar 22, 2024 · Stefánsson is the whistleblower behind the Fishrot Files, a wide-reaching trove of documents that exposed one of the largest illegal fishing scandals in history. Stefánsson detailed how Iceland-based multinational fishing company Samherji paid millions of dollars in bribes to secure lucrative fishing rights in Namibia. WebApr 12, 2024 · The Fishrot scam was unearthed at a time when Namibia was grappling with the covid-19 pandemic and its economic fallout. It led to the collapse of the fishing industry, wiping out jobs and livelihoods. Fishing is one of Namibia’s key industries, thanks to the country’s 1,000-mile-long southern Atlantic coastline.
WebFeb 28, 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 US$20m. ... November 2024, when WikiLeaks shared over 30 000 documents - including company e-mails, contracts, presentations and photos leaked by …
WebNov 18, 2024 · The Fishrot Files scandal – which spans Namibia, Angola, Iceland and Norway – involves kickbacks and questionable fishing quota transactions of between N$150 million and N$2,5 billion. Namibian officials are now going after the bank accounts of some of the alleged kingpins. phin \\u0026 beanWeb2 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. tsp3500-0.010-ac-1212WebJul 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 … ph intro imageph intro on pianoWebDec 14, 2024 · Namibian authorities have officially closed their investigation into the so-called Fishrot Files, leaked documents suggesting Icelandic fishing company Samherji bribed Namibian officials in exchange for lucrative fishing quotas in the country’s waters. Documents presented in the case also shed new light on the company’s business with … tsp310 tour sWebJul 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 … tsp 2 stroke performanceWebJul 30, 2024 · Court documents show that DHC Inc and Celax, co-owned by lawyer Marén de Klerk, allegedly transferred N$23 million to Pointbreak in six years. Pointbreak in turn transferred around N$16 million to DHC Inc. Mwatotele said the Fishrot scandal is well known in Namibia. He said the use of his photo alongside the article was not necessary. phintys