Fishrot accused
WebMar 6, 2024 · Van Wyk (35), who has been held in custody since his arrest in December 2024, is charged with two counts of racketeering, three counts of money laundering, a … WebThe Namibian last year reported that Nekundi was a beneficiary of N$20 000 paid into his FNB account from laundered Fishrot money. The payment came from DHC Incorporated, which belongs to fugitive from justice Marén de Klerk. The transfer was made to Nekundi’s FNB account on 11 September 2024. Nekundi could not explain why and how the money ...
Fishrot accused
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Web1 day ago · The charges are based on his alleged involvement in a scheme to divert income realised from fishing quotas supposedly allocated for “governmental objectives” to … WebOct 22, 2024 · THE 10 men charged in connection with the Fishrot scandal around the alleged illegal exploitation of Namibian fishing quotas are due to be prosecuted on 42 criminal charges in total, according to the latest incarnation of the indictment setting out the crimes they are claimed to have committed.
WebSep 10, 2024 · DEFENCE lawyers representing the seven men charged in the two criminal cases about alleged corruption in Namibia’s fishing industry are opposing a further postponement of the matters and want the accused to be released from custody instead. Web1 day ago · The charges are based on his alleged involvement in a scheme to divert income realised from fishing quotas supposedly allocated for “governmental objectives” to himself and co-accused in the Fishrot case. Munsu noted that the fact that someone has spent three years in custody before their trial does not automatically entitle them to bail.
WebThe Fishrot accused are back in court to continue their bail application before Judge Uittele Shafimana in the High court of Namibia #informanteNews Web2 days ago · 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 ...
WebThe Fishrot scandal surfaced just before Namibia’s general elections on 27 November 2024. The 10 former politicians, businessmen, and lawyers stand accused of bribery and …
WebOct 8, 2024 · 8 October 2024 BUSINESSWOMAN-turned-whistleblower Sharon Neumbo says one of the Fishrot accused in the past stood in front of the ocean, saying: “Aah, this is our real estate.” She revealed this at a meeting of the Platform to Protect Whistleblowers in Senegal this week. Neumbo was close to the masterminds of the Fishrot corruption … photo channel openingWebApr 4, 2024 · Fishrot Six ‘broken’ after bail denial Jemima Beukes 1 Year Ago - 2024-04-04 00:05:00 You could hear a pin drop in the High Court on Friday afternoon, when Judge Shafimana Uietele dismissed the bail application of six of the Fishrot accused who entered the court with high hopes of a release. photo channel downloadWebNov 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 … photo channel wad downloadWeb61K views, 1K likes, 284 loves, 2.5K comments, 241 shares, Facebook Watch Videos from NBC Digital News: BAIL APPLICATION - FISHROT ACCUSED 8 NOVEMBER 2024 how does child tax credit work in the usWebFeb 17, 2024 · A correctional officer was forced to resign after being caught communicating with one of the Fishrot accused. Evidence suggested they were engaging in a … photo channing tatumIn response to the allegations, Samherji published a statement on 12 November where Jóhannes Stefánsson, the whistleblower and former general manager of the Namibia operation, was accused of solely being behind the alleged bribes and that other high ranking staff members were unaware of his actions. Although Jóhannes did admit to being part of the bribe sceme, further records showed that he never had control of the companies bank accounts in Cyprus, where th… how does childhood obesity affect adulthoodWeb61K views, 1K likes, 284 loves, 2.5K comments, 241 shares, Facebook Watch Videos from NBC Digital News: BAIL APPLICATION - FISHROT ACCUSED 8 NOVEMBER 2024 how does childcare tax free work