ICELANDIC DIRECTORS OF SAMHERJI-RELATED COMPANIES TO BE CHARGED IN NAMIBIA’S FISHROT SCANDAL

On 5 February, Iceland Review reported that 3 Samherji employees are among the 26 parties to be charged with money laundering and tax evasion in the “Fishrot” investigation in Namibia.  Namibia’s Prosecutor General published the charges, charging 26 parties, individuals and corporations, with 14 charges such as racketeering, money laundering and tax evasion. 

https://www.icelandreview.com/business/icelandic-directors-of-samherji-related-companies-to-be-charged-in-namibias-fishrot-scandal/

I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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