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2 Apr, 6 tweets, 3 min read
NEW: Top Namibian officials allegedly siphoned millions of dollars from a state-backed fishing deal.

Bank records, emails, and scribbled notes show how some of this money was used to help the president get reelected.

Our latest with @TheNamibian 1/
occrp.org/en/investigati…
Financial and legal documents show that two officials close to President Hage Geingob set up several companies that skimmed $4.5m from a ~$640m contract that involved Fishcor, a state-owned fishing company. 2/
The two officials accused of helping devise this scheme are also awaiting trial for their role in #Fishrot, Namibia’s largest bribery scandal.

They are:
➡️ Sacky Shanghala: The attorney-general at the time.
➡️ James Hatuikulipi: The former chairman of the board of Fishcor. 3/
Some of the allegedly embezzled funds appear to have gone towards buying votes at a critical congress for the president’s political party, SWAPO.

This scribbled plan by Namibia’s then attorney-general details $56,700 earmarked for several of the party’s wings. 4/
You can also read our findings from today's investigation in @AJEnglish 👇5/
aljazeera.com/news/2021/4/2/…
You can also read this story in @TheNamibian, our local member center, which was part of the reporting team that exposed the #Fishrot scandal in 2019. 6/
investigations.namibian.com.na/fishing-with-d…

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31 Mar
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29 Mar
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25 Mar
NEW: Ukraine’s top pro-Kremlin politician, Viktor Medvedchuk, and his business partner paid just $40,000 to secure a stake in a Russian energy firm.

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24 Mar
NEW: A former CIA director and a Trump fundraiser arrived in Turkey in 2018 to help an imprisoned pastor.

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12 Mar
NEW: It’s been widely reported that the Estonian branch of Danske Bank let billions in suspicious money move through its accounts.

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Organized Crime and Corruption Reporting Project Profile picture
12 Mar
ANNOUNCEMENT: OCCRP is being sued by Stanko Subotić, a powerful Serbian businessman whom we've written about in several investigations.

We stand by our reporting and will not be intimidated by vexatious lawsuits.
occrp.org/en/daily/14038…
OCCRP Publisher @DrewOCCRP and @KRIK journalist @DraganaPeco are also named in this suit, which is over this story from 2018. 2/

occrp.org/en/investigati…
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"Mr. Subotić has no evidence of these demonstrably false claims," said Sullivan. 3/
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