Fishrot case

WebFishrot case crosses over to 2024Highlights Seven men charged in the Fishrot and Fishcor cases involving alleged corruption, fraud and money laundering in ... WebNov 2, 2024 · The highly publicised Fishrot scandal returns to the spotlight this morning when six of the accused present their arguments before Windhoek High Court Judge …

Fishrot - The Namibian Investigative Unit

WebJun 4, 2024 · No bail, Fishrot case postponed. 4 June 2024. AN ATTEMPT to persuade a magistrate to refuse another postponement of the Fishrot corruption case, in which ex-ministers Bernhard Esau and Sacky ... WebSep 21, 2024 · Judge considers bid to combine Fishrot cases. By. 21 September 2024. EIGHT of the men charged in the two pending Fishrot cases about alleged high-level fraud and corruption in the Namibian fishing ... small towns in central florida https://bankcollab.com

Judge considers bid to combine Fishrot cases The Namibian

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 … The scandal came to light following revelations by a former Samherji executive who blew the whistle by leaking thousands of documents to WikiLeaks and cable news network Al Jazeera, which later instituted their own investigation, naming it Anatomy of a Bribe. Following the revelations, both Sacky Shanghala and Bernhardt Esau resigned from their ministerial roles. They were later arrested by the Anti Corruption Commission. WebAupindi linked to Fishrot payment. Joyce Kondo-19 February 2024. Cash buried at Hatuikulipi partner’s farm. Joyce Kondo-5 February 2024. Dutch seafood giant linked to … higny yves

Fishrot accused ‘Fitty’ tries for bail appeal The Namibian

Category:I am coming to testify – Fishrot whistleblower The Namibian

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Fishrot case

Pro-Fishrot demo linked to bribery case The Namibian

WebNov 15, 2024 · The so-called Fishrot Files suggested Samherji had channelled about £54m to the tax haven in this way between 2011 and 2024, with some of the money reportedly …

Fishrot case

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WebApr 14, 2024 · The state is disputing claims by one of many males charged within the Fishrot fishing quotas fraud and corruption case, Nigel van Wyk, that the prosecutor … WebOct 8, 2024 · October 8, 2024. The Namibian High Court approved an application by the country’s prosecution to consolidate two fishery bribery cases involving two former ministers and several other co-accused, in what has been described as Namibia’s biggest corruption scandal. Justice Christie Liebenberg said the charges against former Namibia Fisheries ...

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 … WebOct 25, 2024 · October 25, 2024. Namibia's High Court has delayed a pretrial hearing of 10 people accused of involvement in the Fishrot scandal to January 2024. The Fishrot …

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 … 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. …

WebApr 14, 2024 · I 2024 blev Island ramt af en skandale med den magtfulde fiskeindustri i centrum. I de såkaldte Fishrot Files-dokumenter – der var tilvejebragt af en islandsk …

WebSep 7, 2024 · In one of the two Fishrot criminal cases pending in the High Court, former minister of justice Sacky Shanghala, James Hatuikulipi, Pius Mwatelulo, former minister of fisheries and marine resources ... small towns in chicagoWebOct 23, 2024 · Gustavo is accused by Namibia’s Anti-Corruption Commission (ACC) of transferring N$120 million of alleged Fishrot money to a Dubai-based company, … higo rocka summitWebOct 8, 2024 · October 8, 2024. The Namibian High Court approved an application by the country’s prosecution to consolidate two fishery bribery cases involving two former … small towns in canada to liveWebApr 13, 2024 · State disputes Fishrot plea deal claim. 13 April 2024. The state is disputing claims by one of the men charged in the Fishrot fishing quotas fraud and corruption case, Nigel van Wyk, that the prosecutor general’s office put pressure on him to accept a plea deal that the state offered to him. State advocate Hesekiel Iipinge told Van Wyk during ... small towns in central florida worth visitingA 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-funding campaign was announced to raise funds for Fishrot whistleblower Jóhannes Stefánsson, who said he believes he was poisoned. See more On 12 November 2024, WikiLeaks began publishing what it called the Fishrot Files (Icelandic: Samherjaskjölin), a collection of thousands of documents and email communication by employees of one of Iceland's largest … See more In response to the allegations, Samherji published a statement on 12 November where Jóhannes Stefánsson, the whistleblower and former general manager of the Namibia … See more • The Fishrot Files • PPLAAF - The Fishrot Scandal • Whistleblowersblog - Fishrot Scandal: Bribery and Corruption in Namibia’s Fishing Industry See more higo ozu stationWebMar 31, 2024 · Failure for Icelanders in Fishrot assets case. 31 March 2024. SIX Icelandic-owned companies have failed with their attempt to get a court order that would allow their lawyers to cross-examine ... small towns in chileWebDec 4, 2024 · Who are the ‘fishrot six?’ According to Al Jazeera, The six include former Minister of Fisheries and Marine Resources Bernhard … higo chumbo aceite