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Namibian authorities investigate Enoch Kamushinda's role in SME Bank collapse – Nehanda Radio

Namibian authorities are reportedly meticulously examining documents related to the alleged looting of the Small and Medium Enterprises (SME) Bank, which collapsed in 2017 with a loss of approximately N$247 million (US$15 million). ....

Tawanda Mumvuma , Brian Mclaren , Martha Imalwa , Enoch Kamushinda , Raymond Heathcote , Joseph Banda , Chiedza Goromonzi , High Court , Namibia Financing , Medium Enterprises , Supreme Court , General Martha Imalwa , Dave Bruni , World Eagle Investments , Namibia Financing Trust ,

Kamushinda extradition to Namibia for fraud debated

NAMIBIAN authorities say they are “meticulously examining” documents relating to the looting of the Small and Medium Enterprises (SME) Bank of about N$247 million (about US$15 million) to determine whether any criminal activities and Zimbabwean businessman Enoch Kamushinda (pictured) contributed to the bank’s collapse in 2017. BY NATHAN GUMA The country’s courts have said Kamushinda… ....

South Africa , Chiedza Goromonzi , Enock Kamushinda , Sylvester Mainga , Martha Imalwa , Joseph Banda , Enoch Kamushinda , Brian Mclaren , Theo Frank , Tawanda Mumvuma , A Supreme Court , High Court To Imalwa , Namibia Financing , Supreme Court , Heritage Investment Holdings , High Court , Crown Finance Corporation , Medium Enterprises , Bank Metbank , Metropolitan Bank , David Smuts , Prosecutor General Martha Imalwa , Dave Smuts , Namibia Financing Trust , World Eagle Investments , David Bruni ,

Are SME Bank Culprits Untouchable?

%%title%% %%sep%% %%primary category%% %%sep%% %%sitename%% %%sep%% In a Rolling Stone article titled ‘Why Isn’t Wall Street in Jail’, American journalist Matt Taibbi says financial crimes are an intellectual choice, made by people who are already rich and who have every conceivable social advantage. ....

United States , United Arab Emirates , Matt Taibbi , Enoch Kamushinda , Tania Hangula , Rolling Stone , Why Isnt Wall Street ,