Fishrot case
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 Fishrot. Joyce Kondo-6 November 2024. Questions & Answers: Adriaan (AJ) Louw. Okeri Ngutjinazo-15 October 2024. 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 …
Fishrot case
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WebJun 7, 2024 · Vice President Nangolo Mbumba, Swapo secretary general Sophia Shaningwa, secretary to Cabinet George Simataa and lawyer Sisa Namandje are listed as state witnesses in the Fishrot court case. The ... 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 …
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 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 ... WebNov 15, 2024 · A joint media investigation based on thousands of leaked documents (“The Fishrot Files”) ... The Samherji case shows how badly we need banks to up their anti …
WebJun 16, 2024 · June 16, 2024. The United States has announced an entrance ban on two former Namibian cabinet ministers implicated in the Fishrot corruption scandal. The so-called "Fishrot" scandal, in which … WebJul 19, 2024 · Pro-Fishrot demo linked to bribery case. 19 July 2024. 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 ...
WebMar 3, 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 (£ ...
WebMar 20, 2024 · SIX council members of the Law Society of Namibia investigating the possible role of lawyers in the Fishrot scandal face conflict of interest allegations, raising fears it will compromise the ... philhealth 15 billion controversyWebFishrot case crosses over to 2024Highlights Seven men charged in the Fishrot and Fishcor cases involving alleged corruption, fraud and money laundering in ... philhealth 15 billionWebOct 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, … philhealth 15b issueWebOct 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 … philhealth 2019-009WebApr 2, 2024 · A new investigation details how President Hage Geingob allegedly instructed associates to embezzle millions of dollars. Associates of Namibian President Hage … philhealth 18 years oldWebThe Fishrot revelations, disclosed by whistleblower Johannes Stefansson, show how Icelandic fishing company Samherji paid millions of dollars, through tax heavens such as … philhealth 1% advisoryWebJan 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 … philhealth 1% differential payment