Fishrot case latest news
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 … 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 …
Fishrot case latest news
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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 ... 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 …
WebJan 11, 2024 · Justice ministry delays Fishrot extraditions. 11 January 2024. THE state has failed to submit extradition requests which would force suspects in Iceland to face criminal charges in Namibia ... WebFishrot case crosses over to 2024Highlights Seven men charged in the Fishrot and Fishcor cases involving alleged corruption, fraud and money laundering in ...
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 ... 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
Web274K views, 2.6K likes, 279 loves, 2.3K comments, 747 shares, Facebook Watch Videos from NBC Digital News: NBC Digital News was live.
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 … hills science diet id treatsWebFast forward another 13 years, and Shanghala and Hatuikulipi were both arrested for their role in the Fishrot corruption scandal, the biggest corruption scandal in Namibian history, costing Swapo its supermajority in parliament. ... Email us news tips from your secure email to [email protected] – Additional reporting by Shinovene Immanuel and ... smart goals for personal development at workWebNov 11, 2024 · Fishrot-accused Otneel Shuudifonya was unmoved when he was told by investigators last year he had to pay back N$10,3 million which has allegedly been stolen from the national fishing company Fishcor. hills science diet low sodium dog foodWebJan 6, 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 … smart goals for or nurseWebVan 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 ... hills science diet potato and venisonWebDec 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 ... hills science diet kd dog foodWebApr 14, 2024 · PressReader. Catalog; For You; New Era. Icelanders’ Fishrot extradition hits a snag 2024-04-14 - Maria Amakali [email protected] . NAMIBIAN authorities … smart goals for payroll manager