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Fishrot case latest news

WebOct 21, 2024 · Fishrot case postponed to January. By. 21 October 2024. The ten men facing charges over the Fishrot corruption and fraud scandal will have to return to the … WebDec 19, 2024 · Namibia’s MER highlighted three major criminal cases which generated the most financial proceeds, damaging the country’s financial and legal systems’ credibility. These include the Fishrot scandal, the Value-Added Tax (VAT) scam and Namibia SME Bank fraud. The report highlighted that most of the proceeds were laundered through …

Fishrot - The Namibian Investigative Unit

WebFeb 16, 2024 · Transparency International joins our national chapter in Iceland in expressing alarm over reports that Iceland’s Northeast Police are investigating journalists for their coverage of alleged misconduct at Samherji, the company at the centre of the Fishrot Files corruption scandal. By interrogating at least four journalists as defendants on the … WebDec 4, 2024 · What the ‘fishrot six’ are accused of The six are accused of having been involved in a scheme in which Icelandic companies … fisheye video camera https://edbowegolf.com

Fishrot asset war - Namibian Sun

WebFeb 22, 2024 · WINDHOEK. The Anti-Corruption Commission (ACC) lead investigator Andreas Kanyangela who - opposes bail to the Fishrot accused currently in court - struggled to answer many questions from South African lawyer Vas Soni, including admissions that he has not investigated a single claim made by former justice minister … WebJul 19, 2024 · Pro-Fishrot demo linked to bribery case. SAKEUS IIKELA and ESTER MBATHERA THE arrest of a deputy minister’s personal assistant on Friday is allegedly linked to a bribe of around N$100 000 to ... WebVan Wyk was employed by a close corporation of Shanghala and his business partner James Hatuikulipi – who are both also accused in the Fishrot case – for about two years before his arrest. Van Wyk accused the prosecutor general of bias and “selective prosecution” before his testimony in support of an application to be granted bail was ... can a pig be potty trained

Namibia: Mbumba, Shaningwa Listed As Fishrot State Witnesses

Category:Fishrot six: What we know about the Namibian scandal

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Fishrot case latest news

Namibia

WebJan 19, 2024 · The assets in question include three houses, one worth N$2,7 million at Finkenstein in Windhoek belonging to Gustavo, and two houses, one worth N$987 000 in Windhoek, and another N$613 000 at ... WebVan Wyk was employed by a close corporation of Shanghala and his business partner James Hatuikulipi – who are both also accused in the Fishrot case – for about two years …

Fishrot case latest news

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WebFeb 7, 2024 · Namibia: Fishrot Bail Hearing Takes a Breather. ANTI-CORRUPTION Commission investigator Andreas Kanyangela is due to return to the witness stand for … WebOct 25, 2024 · Namibia’s Fishrot scandal: Recap every development from 2024 ... A judge at the Windhoek High Court in Namibia has ordered the trial for the newly-combined Fishrot case to be postponed until ...

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 passing through Norway’s largest ... Web42 John Meinert Street, Windhoek,Namibia, +264 61 279 600 The Namibian © All rights reserved.

WebNov 24, 2024 · The prosecution alleges that between January 2024 and December 2024, Van Wyk received more than N$697 000 from Otuafika Logistics. The company is co-owned by James Hatuikulipi and his cousin Pius ... WebNov 9, 2024 · 75K views, 1.4K likes, 392 loves, 4.6K comments, 263 shares, Facebook Watch Videos from NBC Digital News: BAIL APPLICATION - FISHROT ACCUSED - 9 NOVEMBER 2024

WebThe Fishrot scandal. The Fishrot revelations, disclosed by whistleblower Johannes Stefansson, show how Icelandic fishing company Samherji paid millions of dollars, …

WebFishrot case crosses over to 2024Highlights Seven men charged in the Fishrot and Fishcor cases involving alleged corruption, fraud and money laundering in ... fish eye viewerWebNov 18, 2024 · Namibian court moves trial for newly-merged Fishrot case to January. ... Get recommendations, data, editor’s picks, and the latest news from around the seafood world straight to your inbox. can a pie chart be more than 100%WebDec 10, 2024 · Icelanding fishing giant Samherji is set to face a civil lawsuit from a Namibian political movement over its alleged proceeds from the Fishrot scandal, the long-running legal case in which the ... fish eye view camera onlinefisheye views for 3d dataWebNov 24, 2024 · The prosecution alleges that between January 2024 and December 2024, Van Wyk received more than N$697 000 from Otuafika Logistics. The company is co … can api gateway act as load balancerWebMar 31, 2024 · The six companies’ application to have a Prevention of Organised Crime Act case connected to the Fishrot fishing quotas fraud and corruption scandal referred for oral evidence to be heard, and ... fisheye vlogging cameraWebApr 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 the end of this month if he will be allowed to appeal to the Supreme Court against a High Court judgement in which his second application to be granted bail was turned down ... fisheye view camera