Namibia fishrot scandal
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 … Witryna17 lis 2024 · It is alleged by the State that Gustavo benefitted with at least N$22.4 million from the Fishrot scandal. The matter continues today, with Gustavo to be cross-examined by deputy prosecutor general ...
Namibia fishrot scandal
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WitrynaSamherji has made significant profits from its activities in Namibia and exploited a notorious tax haven in order to move its profit away from the country. The data leak to Wikileaks includes thousands of documents and email communication by Samherji’s employees. One of them, Johannes Stefansson, also decided to step forward and tell all. Witryna20 lip 2024 · Read more from OCCRP member center The Namibian, which helped break the Fishrot scandal, on millions of dollars worth of properties acquired by key figures in the bribery scandal. Ministers and company executives were forced to resign after a series of explosive reports showed Samherji had paid millions of dollars in …
Witryna28 lut 2024 · The financial scandal - named after a 2024 Wikileaks release called the Fishrot Files - stretches from Namibia to Iceland, taking in government ministers and … Witryna22 lip 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. Namibia: Fishrot Firms Paid N$93m to ...
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 … WitrynaThe Fishrot scandal surfaced just before Namibia’s general elections on 27 November 2024. The 10 former politicians, businessmen, and lawyers stand accused of bribery …
Witryna13 kwi 2024 · The Fishrot scandal was Namibia’s biggest corruption scandal to date and led to the exploitation of fishing quota allocation by the suspects involved. As part of the government’s Employment Redress Programme, Fisheries Minister Derek Klazen witnessed the contract signing before Easter weekend and discussed the program’s …
Witryna18 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 … family meals using instant ramenWitryna27 lut 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). cool conference phonesWitryna24 lis 2024 · How Fishrot played out Namibian government officials and Samherji executives laundered money to tax havens and some of the fishing company’s … family meals waynesboro paWitryna2 dni temu · In the $20 million “ Fishrot Scheme ” scam unearthed in 2024, the Akureyri, Iceland-based Samherji was accused of illegitimate trawling in Namibia’s waters. For this, the company, one of the ... cool connections incWitryna31 mar 2024 · SIX Icelandic-owned companies have failed with their attempt to get a court order that would allow their lawyers to cross-examine prosecutor general Martha Imalwa and Fishrot scandal whistleblower Jóhannes Stefánsson in a pending High Court case about restrained assets connected to the scandal. family meals washington paWitryna13 kwi 2024 · The Fishrot scandal was Namibia’s biggest corruption scandal to date and led to the exploitation of fishing quota allocation by the suspects involved. As part … cool confidence med spaWitryna12 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 ... cool conference rooms