Fishrot namibia document
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 … WebJan 6, 2024 · The allegations made in the 30,000 or so e-mails, internal reports, spreadsheets, presentations and photos are now well-known: Samherji, one of Iceland's …
Fishrot namibia document
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WebNov 14, 2024 · Fishrot is the largest corruption scandal in both Namibian and Icelandic history. The value of transactions flagged as suspicious by Namibia's Financial Intelligence Centre in connection with the Fishrot scheme is reported to be around US$650 million. WebDec 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 …
WebJul 22, 2024 · Two Namibian companies implicated in the Fishrot scandal transferred close to N$100 million to prominent financial investment firms in the past six years. The investment companies are IJG... WebApr 2, 2024 · The newly-revealed alleged corruption scheme saw Shanghala and Hatuikulipi take advantage of recent amendments to Namibia’s fishing laws – which the Fishrot …
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... Web2 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.
WebFeb 18, 2024 · They were netted through a WikiLeaks trove of more than 30 000 documents, including internal emails, ... The whole Fishrot scandal surfaced just before Namibia’s general elections on 27 November 2024. On that day, the last of the accused was arrested. The timing inevitably led to accusations that the exposé had been manipulated …
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. crypto crash goodWebThe Fishrot revelations, disclosed by whistleblower Johannes Stefansson, show how Icelandic fishing company Samherji paid millions of dollars, through tax heavens such … crypto crash graphWebJul 22, 2024 · Investec received N$10 million from DHC Inc, a law firm implicated in fraud and money laundering allegations as part of the Fishrot scandal. Documents show that … durham probate officecrypto crash heuteWebFeb 21, 2024 · Fishrot: Clear waters, murky dealings. How journalists in Namibia and Iceland broke an epic corruption scandal, all about fish. Show more. durham private ottawaWebJun 16, 2024 · The so-called "Fishrot" scandal, in which more than USD 650 million (EUR 536 million) was flagged as suspicious proceeds, involved Namibia’s state-owned National Fishing Corporation of Namibia (Fishcor) and Icelandic fish processing firm Samherji. crypto crash guyWebMar 8, 2024 · When Stefánsson returned home to Iceland after leaving Samherji, he contacted WikiLeaks and the documents became part of Wikileaks’ Fishrot Files, a … durham probation office number