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DNB in trouble over Fishrot-related payments to Dubai
The Norwegian bank DNB ended its relationship with Icelandic fishing corporation Samherji after the fishing company gave what the bank deemed inadequate explanations of payments to three offshore companies and a company owned by the son-in-law of Namibia’s fisheries minister.
Documents filed in a Namibian court shed new light on why DNB closed the accounts of subsidiaries of Samherji last year. Last week, the bank issued a public statement saying that it had been warned it may be hit with a $45 million fine for not complying with money laundering regulations. The bank has been under police investigation in Norway since the Fishrot Files were published last year. ....

United States , United Arab Emirates , New Zealand , Marshall Islands , Elisabeth Myre , James Hatuikulipi , Eivind Blankenberg , Vibeke Hansen , Ingvar Juliusson , Tundavala Invest Ltd , Fishrot Files , Esja Seafood , Esja Shipping , Noa Pelagic , Heinaste Investments , Atlantex Spz , Tundavala Invest , Dubai Registered Tundavala Invest , European Economic , Finvest Ltd , Cape Cod , ஒன்றுபட்டது மாநிலங்களில் , ஒன்றுபட்டது அரபு அமீரகங்கள் , புதியது ஜீலாந்து , மார்ஷல் தீவுகள் , எலிசபெத் ம்யிரே ,