Fishrot Files

On 12 November 2019, WikiLeaks began publishing what it called the Fishrot 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 millions ISK to high ranking politicians and officials in Namibia 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 on RÚV 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 the transfer of 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 of Henrik Leth, the chairman of Polar Seafood, the largest private fish industry company in Greenland,[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 the East 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 in Ammasalik 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 similar buildup in Africa, to see if it was feasible.[7][8]

Reactions

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 sceme,[10] further records showed that he never had control of the companies bank accounts in Cyprus, 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, and Minister of Justice, Sacky Shanghala, were forced to resign due to their involvement in the scandal.[12][13]

On 14 November, the board of Samherji announced that Þorsteinn Már Baldvinsson had temporary stepped aside as CEO and would be replaced by Björgólfur Jóhannsson while the company conducted an internal investigation on the allegations.[14] Namibian Investec banker James Hatuikulipi resigned on the very same day and public enterprise minister Leon Jooste announced further action within the public fishing industry.[15]

On 15 November, member of Alþingi for Miðflokkurinn and former Icelandic Minister for Foreign Affairs, Gunnar Bragi Sveinsson, accused RÚV and Stundin of practising yellow journalism in relation to the scandal and suggested that the government should stop subsidizing private media companies.[16][17] The same day, protesters marched to the offices of Namibian'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.[18]

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 the Faroe Islands and partly owned by Samherji.[19][20]

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.[21]

By December 2019 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.[22]

Nigel van Wyk was later arrested as well and stands accused of money laundering and attempting to obstruct the course of justice in the ongoing investigations of the Fishrot case.[23]

In February 2020 it was announced that the 6 accused in the Fishrot case face new additional charges.[24]

In September 2020 the corruption probe into Fischcor by the ACC was said to have been completed.[25] A lead investigator into the Fishrot bribery scandal claimed there was a lack of cooperation from a number of countries and jurisdictions.

References
  1. Helgi Seljan; Aðalsteinn Kjartansson; Stefán Aðalsteinn Drengsson. "What Samherji wanted hidden". RÚV (in Icelandic). Retrieved 13 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). Retrieved 13 November 2019.
  3. "Mistenkte bestikkelser betalt fra DNB-konto - sluset via Dubai til Namibia". Dagens Næringsliv (in Norwegian). 14 November 2019. Retrieved 14 November 2019.
  4. Terje Solsvik; Gwladys Fouche; Stine Jacobsen (13 November 2019). "Norway's DNB to investigate allegedly improper Icelandic payments to Namibia". Reuters. Retrieved 14 November 2019.
  5. Jón Hákon Halldórsson (15 November 2019). "Sjávarútvegsráðherra tjáir sig ekki um bréf Gunnþórs". RÚV (in Icelandic). Retrieved 15 November 2019.
  6. Garðar Örn Úlfarsson (15 November 2019). "Báðu Samherja um ráð til að blekkja veiðiheimildir út úr Grænlendingum". Fréttablaðið (in Icelandic). Retrieved 15 November 2019.
  7. Freyr Rögnvaldsson (15 November 2019). "Forstjóri Polar Seafood styður frásögn Gunnþórs". Stundin (in Icelandic). Retrieved 16 November 2019.
  8. "Segja fréttina algjörlega ranga". RÚV (in Icelandic). 15 November 2019. Retrieved 16 November 2019.
  9. Birgir Olgeirsson (12 November 2019). "Þorsteinn Már skellir skuldinni á uppljóstrarann". Vísir.is (in Icelandic). Retrieved 13 November 2019.
  10. "Samherji kennir Jóhannesi um allt – Segjast ekkert hafa að fela". Kjarninn (in Icelandic). 12 November 2019. Retrieved 13 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). Retrieved 13 November 2019.
  12. Steindór Grétar Jónsson (13 November 2019). "Namibísku ráðherrarnir segja af sér". Stundin (in Icelandic). Retrieved 13 November 2019.
  13. Iileka, Sakeus (14 November 2019). "Disgraced ministers resign". The Namibian. p. 1.
  14. Stefán Ó. Jónsson (14 November 2019). "Þorsteinn Már stígur til hliðar". Vísir.is (in Icelandic). Retrieved 14 November 2019.
  15. Scandal-hit Hatuikulipi resigns at Investec. The Namibian, 15 November 2019.
  16. Jakob Bjarnar (15 November 2019). "Gunnar Bragi sakar RÚV um æsifréttamennsku". Vísir.is (in Icelandic). Retrieved 15 November 2019.
  17. Steindór Grétar Jónsson (15 November 2019). "Gunnar Bragi segir Samherjamálið "æsifréttir" og vill stöðva styrki til einkafjölmiðla". Stundin (in Icelandic). Retrieved 15 November 2019.
  18. Tryggvi Aðalbjörnsson (16 November 2019). "Vilja láta handtaka spillta ráðamenn í Namibíu". RÚV (in Icelandic). Retrieved 16 November 2019.
  19. Frants Jensen (18 November 2019). "Torsteinn Már Baldvinsson tekur seg aftur sum nevndarformann í Framherja". in.fo (in Faroese). Retrieved 18 November 2019.
  20. Sunna Kristín Hilmarsdóttir (18 November 2019). "Þorsteinn Már segir af sér sem stjórnarformaður Framherja". Vísir.is (in Icelandic). Retrieved 18 November 2019.
  21. Tryggvi Páll Tryggvason (20 November 2019). "Þriðji "hákarlinn" segir af sér vegna Samherjamálsins". Vísir.is (in Icelandic). Retrieved 20 November 2019.
  22. "Officials in Namibia corruption scheme to remain in custody". www.aljazeera.com. Retrieved 2020-09-14.
  23. Amakali, Maria (2020-09-07). "Angola: Fishrot Probe - Angola Refuses Cooperation... Norway and Iceland Willing to Assist". allAfrica.com. Retrieved 2020-09-14.
  24. "Namibia: New Charges for Fishrot Accused". allAfrica.com. 2020-02-22. Retrieved 2020-09-14.
  25. admin (2020-09-07). "Breaking News | Namibia: Fishcor Corruption Probe Completed". Breaking News. Retrieved 2020-09-14.
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