Fisheries official, three others in Court for fraud and money laundering
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A senior official from the Ministry of Fisheries and three other suspects appeared in court for alleged fraud, forgery, and money laundering at Walvis Bay.
A senior official from the Ministry of Fisheries and three other suspects appeared in court for alleged fraud, forgery, and money laundering at Walvis Bay.
There is an urgent need for collaboration to combat money laundering in the country. This sentiment was echoed by participants at the National Training on Financial Analysis and Effective Utilisation of Financial Intelligence workshop, which concluded on Friday.
Another legal battle has emerged at the High Court, tied to the infamous Fishrot scandal, as Nigel Van Wyk faces staunch opposition from the Prosecutor General in his attempt to seek review and overturn some charges against him.
Namibia has been warned against the inherent risks associated with developments in the oil and gas sector and the emergence of the green hydrogen sector and to remain vigilant.
Police have arrested 108 people, 88 of whom are students, in what is described as a major breakthrough in their fight against financial crime.
A suspect, Immanuel Nowaseb, who is facing charges of fraud and money laundering, attacked coastal journalists when he appeared in the Walvis Bay Magistrate's Court.