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Fishrot Files

From Wikipedia, the free encyclopedia
WikiLeaks data on Samherji's bribery to high ranking politicians and officials in Namibia

On 12 November 2019,WikiLeaks began publishing what it called theFishrot Files (Icelandic:Samherjaskjölin), a collection of thousands of documents and email communication by employees of one of Iceland's largest fish industry companies,Samherji, that indicated that the company had paid hundreds of millionsISK to high ranking politicians and officials inNamibia with the objective of acquiring the country's coveted fishing quota.[1] That same day,Jóhannes Stefánsson, the former general manager of Samherji in Namibia and a whistleblower working with anti-corruption authorities in Namibia, and other countries, stated on the investigative TV-program Kveikur onRÚV that Samherji's CEO and biggest shareholder, Þorsteinn Már Baldvinsson, authorized the bribe payments.[2]

The scandal also reached Norway when it was revealed that its biggest bank,Den Norske Bank, was involved in transferring money used in the alleged bribes.[3][4]

On 15 November 2019,Fréttablaðið published a story about an email exchange between the general manager of Síldarvinnslan hf., Gunnþór Ingvason, and Samherji employees, Aðalsteinn Helgason, Jóhannes Stefánsson, and an unidentified third man. Fréttablaðið stated that Gunnþór asked for advice on behalf ofHenrik Leth, the chairman ofPolar Seafood, the largest private fish industry company inGreenland,[5] on conning fishing quota out of authorities in Greenland and pointed to their experience in Namibia.[6] At that time, Síldarvinnslan and Polar Seafood owned together with theEast Greenland Codfish company. Both Gunnþór and Leth stated that the email had been taken out of context and pointed out that the full transcript clearly states that a third party had voiced interest in building a fish factory inAmmasalik on the east coast of Greenland, something they believed was only a ploy to obtain fishing quota from the government. They further stated that the purpose of the email was to obtain information on the potential cost of such buildup, as Samherji had done a similar buildup in Africa, to see if it was feasible.[7][8]

Reactions

[edit]

In 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.[9] Although Jóhannes did admit to being part of the bribe scheme,[10] further records showed that he never had control of the companies bank accounts inCyprus, where the money flowed through, and that the alleged bribes continued for three years after he left the company.[11]

On 13 November, Namibia's Minister of Fisheries,Bernhardt Esau, andMinister of Justice,Sacky Shanghala, were forced to resign due to their involvement in the scandal.[12][13][14]

On 14 November, the board of Samherji announced that Þorsteinn Már Baldvinsson had temporary stepped aside as CEO and would be replaced byBjörgólfur Jóhannsson while the company conducted an internal investigation on the allegations.[15] NamibianInvestec bankerJames Hatuikulipi resigned on the very same day and public enterprise ministerLeon Jooste announced further action within the public fishing industry.[16]

On 15 November, member ofAlþingi forMiðflokkurinn and former IcelandicMinister for Foreign Affairs,Gunnar Bragi Sveinsson, accusedRÚV andStundin of practisingyellow journalism in relation to the scandal and suggested that the government should stop subsidizing private media companies.[17][18] The same day, protesters marched to the offices ofNamibia's Anti-Corruption Commission (ACC) and demanded the resignation of the head of the ACC,Paulus Noa, and the arrest of the government officials involved in the scandal.[19]

On 18 November it was reported that due to the investigations, Þorsteinn Már had temporary stepped aside as the chairman of the fishing industry company Framherji, one of the largest fishing industry companies in theFaroe Islands and partly owned by Samherji.[20][21]

On 20 November it was reported that James Hatuikulipi had resigned as chairman of the state owned fish industry company Fishcor due to the scandal.[22]

By December 2019The Fishrot Six, Bernhard Esau, Sacky Shanghala, Tamson Hatuikulipi, James Hatuikulipi, Ricardo Gustavo and Pius Mwatelulo, were arrested in Namibia. They stand accused of corruption, fraud, and tax evasion.[23]

Nigel van Wyk was later arrested on charges of money laundering and attempting to obstruct the course of justice.[24]

In February 2020 it was announced that the 6 accused in the Fishrot case would face new additional charges.[25]

In September 2020 the corruption probe into Fischcor by the ACC was said to have been completed.[26] A lead investigator into the Fishrot bribery scandal claimed there was a lack of cooperation from a number of countries and jurisdictions.

On March 1, 2021, a crowd-funding campaign was announced to raise funds for Fishrot whistleblower Jóhannes Stefánsson, who said he believes he was poisoned. The campaign was organised by Whistleblowing International, ANA LOGO, Whistleblower Network News and theNational Whistleblower Center.[27]

References

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  1. ^Helgi Seljan; Aðalsteinn Kjartansson; Stefán Aðalsteinn Drengsson."What Samherji wanted hidden".RÚV (in Icelandic). Retrieved13 November 2019.
  2. ^Ingi Freyr Vilhjálmsson (12 November 2019)."An Icelandic fishing company bribed officials in Namibia and used Norway's largest bank to transfer 70 million dollars to a tax haven".Stundin (in Icelandic). Retrieved13 November 2019.
  3. ^"Mistenkte bestikkelser betalt fra DNB-konto - sluset via Dubai til Namibia".Dagens Næringsliv (in Norwegian). 14 November 2019. Retrieved14 November 2019.
  4. ^Terje Solsvik; Gwladys Fouche; Stine Jacobsen (13 November 2019)."Norway's DNB to investigate allegedly improper Icelandic payments to Namibia".Reuters. Retrieved14 November 2019.
  5. ^Jón Hákon Halldórsson (15 November 2019)."Sjávarútvegsráðherra tjáir sig ekki um bréf Gunnþórs".RÚV (in Icelandic). Retrieved15 November 2019.
  6. ^Garðar Örn Úlfarsson (15 November 2019)."Báðu Samherja um ráð til að blekkja veiðiheimildir út úr Grænlendingum".Fréttablaðið (in Icelandic). Retrieved15 November 2019.
  7. ^Freyr Rögnvaldsson (15 November 2019)."Forstjóri Polar Seafood styður frásögn Gunnþórs".Stundin (in Icelandic). Retrieved16 November 2019.
  8. ^"Segja fréttina algjörlega ranga".RÚV (in Icelandic). 15 November 2019. Retrieved16 November 2019.
  9. ^Birgir Olgeirsson (12 November 2019)."Þorsteinn Már skellir skuldinni á uppljóstrarann".Vísir.is (in Icelandic). Retrieved13 November 2019.
  10. ^"Samherji kennir Jóhannesi um allt – Segjast ekkert hafa að fela".Kjarninn (in Icelandic). 12 November 2019. Retrieved13 November 2019.
  11. ^Ingi Freyr Vilhjálmsson (13 November 2019)."Félög Samherja á Kýpur greiddu 280 milljónir í mútur eftir að Jóhannes hætti".Stundin (in Icelandic). Retrieved13 November 2019.
  12. ^Steindór Grétar Jónsson (13 November 2019)."Namibísku ráðherrarnir segja af sér".Stundin (in Icelandic). Retrieved13 November 2019.
  13. ^Iileka, Sakeus (14 November 2019)."Disgraced ministers resign".The Namibian. p. 1. Archived fromthe original on 15 November 2019. Retrieved15 November 2019.
  14. ^"Bribery allegations over fishing rights rock Iceland and Namibia".the Guardian. 2019-11-15. Retrieved2021-04-20.
  15. ^Stefán Ó. Jónsson (14 November 2019)."Þorsteinn Már stígur til hliðar".Vísir.is (in Icelandic). Retrieved14 November 2019.
  16. ^"Scandal-hit Hatuikulipi resigns at Investec. The Namibian, 15 November 2019". Archived fromthe original on 15 November 2019. Retrieved15 November 2019.
  17. ^Jakob Bjarnar (15 November 2019)."Gunnar Bragi sakar RÚV um æsifréttamennsku".Vísir.is (in Icelandic). Retrieved15 November 2019.
  18. ^Steindór Grétar Jónsson (15 November 2019)."Gunnar Bragi segir Samherjamálið "æsifréttir" og vill stöðva styrki til einkafjölmiðla".Stundin (in Icelandic). Retrieved15 November 2019.
  19. ^Tryggvi Aðalbjörnsson (16 November 2019)."Vilja láta handtaka spillta ráðamenn í Namibíu".RÚV (in Icelandic). Retrieved16 November 2019.
  20. ^Frants Jensen (18 November 2019)."Torsteinn Már Baldvinsson tekur seg aftur sum nevndarformann í Framherja".in.fo (in Faroese). Archived fromthe original on 20 September 2020. Retrieved18 November 2019.
  21. ^Sunna Kristín Hilmarsdóttir (18 November 2019)."Þorsteinn Már segir af sér sem stjórnarformaður Framherja".Vísir.is (in Icelandic). Retrieved18 November 2019.
  22. ^Tryggvi Páll Tryggvason (20 November 2019)."Þriðji "hákarlinn" segir af sér vegna Samherjamálsins".Vísir.is (in Icelandic). Retrieved20 November 2019.
  23. ^"Officials in Namibia corruption scheme to remain in custody".www.aljazeera.com. Retrieved2020-09-14.
  24. ^Amakali, Maria (2020-09-07)."Angola: Fishrot Probe - Angola Refuses Cooperation... Norway and Iceland Willing to Assist".allAfrica.com. Retrieved2020-09-14.
  25. ^"Namibia: New Charges for Fishrot Accused".allAfrica.com. 2020-02-22. Retrieved2020-09-14.
  26. ^"Breaking News | Namibia: Fishcor Corruption Probe Completed".Breaking News. 2020-09-07. Retrieved2021-04-20.[permanent dead link]
  27. ^"Whistleblower Advocates Launch GoFundMe Campaign for Fishrot Whistleblower Jóhannes Stefánsson".Whistleblower Network News. 2021-03-01. Retrieved2021-04-20.

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