{"id":299862,"date":"2021-01-07T16:05:12","date_gmt":"2021-01-07T14:05:12","guid":{"rendered":"https:\/\/informante.web.na\/?p=299862"},"modified":"2021-01-07T16:05:14","modified_gmt":"2021-01-07T14:05:14","slug":"hatuikulipis-business-partner-arrested-for-money-laundering","status":"publish","type":"post","link":"https:\/\/informante.web.na\/?p=299862","title":{"rendered":"Hatuikulipi\u2019s business partner arrested for money laundering"},"content":{"rendered":"\n<p>Eba Kandovazu<\/p>\n<p>\u00a0<\/p>\n<p>DAWIE Moller, the business partner of one of the Fishrot accused persons, James Hatuikulipi, was this week arrested by the Namibian Police on a number of charges including money laundering and possession of suspected stolen monies.<\/p>\n<p>\u00a0<\/p>\n<p>Moller is currently the managing director of D&amp;M Rail Constructions, a company whose main shareholders are Hatuikulipi and businessman John Walenga.<\/p>\n<p>\u00a0<\/p>\n<p>The arrest was confirmed by Namibian Police spokesperson, Deputy Commissioner Kauna Shikwambi, who added that other charges include the contravention of the Prevention of the Organised Crime Act (POCA), prevention of the Financial Intelligence Act (FIA), contravention of the currency exchange act and failing to declare the funds in his possession.<\/p>\n<p>\u00a0<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"940\" height=\"686\" src=\"https:\/\/informante.web.na\/wp-content\/uploads\/2021\/01\/Hatuikulipis-business-partner-arrested-for-money-laundering.jpeg\" alt=\"\" class=\"wp-image-299863\" srcset=\"https:\/\/informante.web.na\/wp-content\/uploads\/2021\/01\/Hatuikulipis-business-partner-arrested-for-money-laundering.jpeg 300w, https:\/\/informante.web.na\/wp-content\/uploads\/2021\/01\/Hatuikulipis-business-partner-arrested-for-money-laundering.jpeg 768w, https:\/\/informante.web.na\/wp-content\/uploads\/2021\/01\/Hatuikulipis-business-partner-arrested-for-money-laundering.jpeg 411w, https:\/\/informante.web.na\/wp-content\/uploads\/2021\/01\/Hatuikulipis-business-partner-arrested-for-money-laundering.jpeg 940w\" sizes=\"auto, (max-width: 940px) 100vw, 940px\" \/><figcaption>BEHIND BARS: Dawie Moller was arrested by the Namibian Police on Tuesday for a string of allegations.<\/figcaption><\/figure><\/div>\n\n\n\n<p>\u00a0<\/p>\n<p>Moller was reportedly also charged with failure to declare funds, as well as theft and possession of suspected property.<\/p>\n<p>\u00a0<\/p>\n<p>He on Tuesday, 5 January 2021, appeared in the Gobabis Magistrate\u2019s Court where he was denied bail and his case remanded to 18 January 2021.<\/p>\n<p>\u00a0<\/p>\n<p>Shikwambi concluded that the arrest is not related to the ongoing Fishrot case in which eight people, including former ministers, have been arrested as those investigations are being carried out by the Anti-Corruption Commission (ACC).<\/p>\n<p>\u00a0<\/p>\n<p>\u201cHe (Moller) was not arrested for corruption,\u201d said Shikwambi.<\/p>\n<p>\u00a0<\/p>\n\n\n\n<div class=\"alignnormal\"><!-- MetaSlider 271797 not found --><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":10,"featured_media":299864,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33,24],"tags":[],"class_list":["post-299862","post","type-post","status-publish","format-standard","has-post-thumbnail","category-breaking-news","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Hatuikulipi\u2019s business partner arrested for money laundering - Informant\u00e9<\/title>\n<meta name=\"description\" content=\"DAWIE Moller, the business partner of one of the Fishrot accused persons, James Hatuikulipi, was this week arrested by the Namibian Police...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/informante.web.na\/?p=299862\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Hatuikulipi\u2019s business partner arrested for money laundering - Informant\u00e9\" \/>\n<meta property=\"og:description\" content=\"DAWIE Moller, the business partner of one of the Fishrot accused persons, James Hatuikulipi, was this week arrested by the Namibian Police...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/informante.web.na\/?p=299862\" \/>\n<meta property=\"og:site_name\" content=\"Informant\u00e9\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/informantenam\" \/>\n<meta property=\"article:published_time\" content=\"2021-01-07T14:05:12+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-01-07T14:05:14+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/i0.wp.com\/informante.web.na\/wp-content\/uploads\/2021\/01\/Hatuikulipis-business-partner-arrested-for-money-laundering-feature.jpeg?fit=650%2C375&ssl=1\" \/>\n\t<meta property=\"og:image:width\" content=\"650\" \/>\n\t<meta property=\"og:image:height\" content=\"375\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Staff Reporter\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@informantenews\" \/>\n<meta name=\"twitter:site\" content=\"@informantenews\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Staff Reporter\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/informante.web.na\\\/?p=299862#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/informante.web.na\\\/?p=299862\"},\"author\":{\"name\":\"Staff Reporter\",\"@id\":\"https:\\\/\\\/informante.web.na\\\/#\\\/schema\\\/person\\\/6ab65e7153fe62b690517153b8913a80\"},\"headline\":\"Hatuikulipi\u2019s business partner arrested for money laundering\",\"datePublished\":\"2021-01-07T14:05:12+00:00\",\"dateModified\":\"2021-01-07T14:05:14+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/informante.web.na\\\/?p=299862\"},\"wordCount\":225,\"publisher\":{\"@id\":\"https:\\\/\\\/informante.web.na\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/informante.web.na\\\/?p=299862#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/informante.web.na\\\/wp-content\\\/uploads\\\/2021\\\/01\\\/Hatuikulipis-business-partner-arrested-for-money-laundering-feature.jpeg\",\"articleSection\":[\"Breaking News\",\"News\"],\"inLanguage\":\"en-ZA\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/informante.web.na\\\/?p=299862\",\"url\":\"https:\\\/\\\/informante.web.na\\\/?p=299862\",\"name\":\"Hatuikulipi\u2019s business partner arrested for money laundering - Informant\u00e9\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/informante.web.na\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/informante.web.na\\\/?p=299862#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/informante.web.na\\\/?p=299862#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/informante.web.na\\\/wp-content\\\/uploads\\\/2021\\\/01\\\/Hatuikulipis-business-partner-arrested-for-money-laundering-feature.jpeg\",\"datePublished\":\"2021-01-07T14:05:12+00:00\",\"dateModified\":\"2021-01-07T14:05:14+00:00\",\"description\":\"DAWIE Moller, the business partner of one of the Fishrot accused persons, James Hatuikulipi, was this week arrested by the Namibian Police...\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/informante.web.na\\\/?p=299862#breadcrumb\"},\"inLanguage\":\"en-ZA\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/informante.web.na\\\/?p=299862\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-ZA\",\"@id\":\"https:\\\/\\\/informante.web.na\\\/?p=299862#primaryimage\",\"url\":\"https:\\\/\\\/informante.web.na\\\/wp-content\\\/uploads\\\/2021\\\/01\\\/Hatuikulipis-business-partner-arrested-for-money-laundering-feature.jpeg\",\"contentUrl\":\"https:\\\/\\\/informante.web.na\\\/wp-content\\\/uploads\\\/2021\\\/01\\\/Hatuikulipis-business-partner-arrested-for-money-laundering-feature.jpeg\",\"width\":650,\"height\":375},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/informante.web.na\\\/?p=299862#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/informante.web.na\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Hatuikulipi\u2019s business partner arrested for money laundering\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/informante.web.na\\\/#website\",\"url\":\"https:\\\/\\\/informante.web.na\\\/\",\"name\":\"Informant\u00e9\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\\\/\\\/informante.web.na\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/informante.web.na\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-ZA\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/informante.web.na\\\/#organization\",\"name\":\"Informante\",\"url\":\"https:\\\/\\\/informante.web.na\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-ZA\",\"@id\":\"https:\\\/\\\/informante.web.na\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/informante.web.na\\\/wp-content\\\/uploads\\\/2019\\\/10\\\/Informante-Logo-box-1.png\",\"contentUrl\":\"https:\\\/\\\/informante.web.na\\\/wp-content\\\/uploads\\\/2019\\\/10\\\/Informante-Logo-box-1.png\",\"width\":655,\"height\":656,\"caption\":\"Informante\"},\"image\":{\"@id\":\"https:\\\/\\\/informante.web.na\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/informantenam\",\"https:\\\/\\\/x.com\\\/informantenews\",\"https:\\\/\\\/www.instagram.com\\\/informante_news\",\"https:\\\/\\\/www.youtube.com\\\/channel\\\/UC-cBl9A2bCMZZphxM2pyMkw\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/informante.web.na\\\/#\\\/schema\\\/person\\\/6ab65e7153fe62b690517153b8913a80\",\"name\":\"Staff Reporter\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-ZA\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/6a3f99fe38bd6004877c284045a2c7874eaab29eb08429df5cabc23908fc45aa?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/6a3f99fe38bd6004877c284045a2c7874eaab29eb08429df5cabc23908fc45aa?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/6a3f99fe38bd6004877c284045a2c7874eaab29eb08429df5cabc23908fc45aa?s=96&d=mm&r=g\",\"caption\":\"Staff Reporter\"},\"url\":\"https:\\\/\\\/informante.web.na\\\/?author=10\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Hatuikulipi\u2019s business partner arrested for money laundering - Informant\u00e9","description":"DAWIE Moller, the business partner of one of the Fishrot accused persons, James Hatuikulipi, was this week arrested by the Namibian Police...","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/informante.web.na\/?p=299862","og_locale":"en_US","og_type":"article","og_title":"Hatuikulipi\u2019s business partner arrested for money laundering - Informant\u00e9","og_description":"DAWIE Moller, the business partner of one of the Fishrot accused persons, James Hatuikulipi, was this week arrested by the Namibian Police...","og_url":"https:\/\/informante.web.na\/?p=299862","og_site_name":"Informant\u00e9","article_publisher":"https:\/\/www.facebook.com\/informantenam","article_published_time":"2021-01-07T14:05:12+00:00","article_modified_time":"2021-01-07T14:05:14+00:00","og_image":[{"width":650,"height":375,"url":"https:\/\/i0.wp.com\/informante.web.na\/wp-content\/uploads\/2021\/01\/Hatuikulipis-business-partner-arrested-for-money-laundering-feature.jpeg?fit=650%2C375&ssl=1","type":"image\/jpeg"}],"author":"Staff Reporter","twitter_card":"summary_large_image","twitter_creator":"@informantenews","twitter_site":"@informantenews","twitter_misc":{"Written by":"Staff Reporter","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/informante.web.na\/?p=299862#article","isPartOf":{"@id":"https:\/\/informante.web.na\/?p=299862"},"author":{"name":"Staff Reporter","@id":"https:\/\/informante.web.na\/#\/schema\/person\/6ab65e7153fe62b690517153b8913a80"},"headline":"Hatuikulipi\u2019s business partner arrested for money laundering","datePublished":"2021-01-07T14:05:12+00:00","dateModified":"2021-01-07T14:05:14+00:00","mainEntityOfPage":{"@id":"https:\/\/informante.web.na\/?p=299862"},"wordCount":225,"publisher":{"@id":"https:\/\/informante.web.na\/#organization"},"image":{"@id":"https:\/\/informante.web.na\/?p=299862#primaryimage"},"thumbnailUrl":"https:\/\/informante.web.na\/wp-content\/uploads\/2021\/01\/Hatuikulipis-business-partner-arrested-for-money-laundering-feature.jpeg","articleSection":["Breaking News","News"],"inLanguage":"en-ZA"},{"@type":"WebPage","@id":"https:\/\/informante.web.na\/?p=299862","url":"https:\/\/informante.web.na\/?p=299862","name":"Hatuikulipi\u2019s business partner arrested for money laundering - Informant\u00e9","isPartOf":{"@id":"https:\/\/informante.web.na\/#website"},"primaryImageOfPage":{"@id":"https:\/\/informante.web.na\/?p=299862#primaryimage"},"image":{"@id":"https:\/\/informante.web.na\/?p=299862#primaryimage"},"thumbnailUrl":"https:\/\/informante.web.na\/wp-content\/uploads\/2021\/01\/Hatuikulipis-business-partner-arrested-for-money-laundering-feature.jpeg","datePublished":"2021-01-07T14:05:12+00:00","dateModified":"2021-01-07T14:05:14+00:00","description":"DAWIE Moller, the business partner of one of the Fishrot accused persons, James Hatuikulipi, was this week arrested by the Namibian Police...","breadcrumb":{"@id":"https:\/\/informante.web.na\/?p=299862#breadcrumb"},"inLanguage":"en-ZA","potentialAction":[{"@type":"ReadAction","target":["https:\/\/informante.web.na\/?p=299862"]}]},{"@type":"ImageObject","inLanguage":"en-ZA","@id":"https:\/\/informante.web.na\/?p=299862#primaryimage","url":"https:\/\/informante.web.na\/wp-content\/uploads\/2021\/01\/Hatuikulipis-business-partner-arrested-for-money-laundering-feature.jpeg","contentUrl":"https:\/\/informante.web.na\/wp-content\/uploads\/2021\/01\/Hatuikulipis-business-partner-arrested-for-money-laundering-feature.jpeg","width":650,"height":375},{"@type":"BreadcrumbList","@id":"https:\/\/informante.web.na\/?p=299862#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/informante.web.na\/"},{"@type":"ListItem","position":2,"name":"Hatuikulipi\u2019s business partner arrested for money laundering"}]},{"@type":"WebSite","@id":"https:\/\/informante.web.na\/#website","url":"https:\/\/informante.web.na\/","name":"Informant\u00e9","description":"","publisher":{"@id":"https:\/\/informante.web.na\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/informante.web.na\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-ZA"},{"@type":"Organization","@id":"https:\/\/informante.web.na\/#organization","name":"Informante","url":"https:\/\/informante.web.na\/","logo":{"@type":"ImageObject","inLanguage":"en-ZA","@id":"https:\/\/informante.web.na\/#\/schema\/logo\/image\/","url":"https:\/\/informante.web.na\/wp-content\/uploads\/2019\/10\/Informante-Logo-box-1.png","contentUrl":"https:\/\/informante.web.na\/wp-content\/uploads\/2019\/10\/Informante-Logo-box-1.png","width":655,"height":656,"caption":"Informante"},"image":{"@id":"https:\/\/informante.web.na\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/informantenam","https:\/\/x.com\/informantenews","https:\/\/www.instagram.com\/informante_news","https:\/\/www.youtube.com\/channel\/UC-cBl9A2bCMZZphxM2pyMkw"]},{"@type":"Person","@id":"https:\/\/informante.web.na\/#\/schema\/person\/6ab65e7153fe62b690517153b8913a80","name":"Staff Reporter","image":{"@type":"ImageObject","inLanguage":"en-ZA","@id":"https:\/\/secure.gravatar.com\/avatar\/6a3f99fe38bd6004877c284045a2c7874eaab29eb08429df5cabc23908fc45aa?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/6a3f99fe38bd6004877c284045a2c7874eaab29eb08429df5cabc23908fc45aa?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/6a3f99fe38bd6004877c284045a2c7874eaab29eb08429df5cabc23908fc45aa?s=96&d=mm&r=g","caption":"Staff Reporter"},"url":"https:\/\/informante.web.na\/?author=10"}]}},"_links":{"self":[{"href":"https:\/\/informante.web.na\/index.php?rest_route=\/wp\/v2\/posts\/299862","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/informante.web.na\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/informante.web.na\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/informante.web.na\/index.php?rest_route=\/wp\/v2\/users\/10"}],"replies":[{"embeddable":true,"href":"https:\/\/informante.web.na\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=299862"}],"version-history":[{"count":0,"href":"https:\/\/informante.web.na\/index.php?rest_route=\/wp\/v2\/posts\/299862\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/informante.web.na\/index.php?rest_route=\/wp\/v2\/media\/299864"}],"wp:attachment":[{"href":"https:\/\/informante.web.na\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=299862"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/informante.web.na\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=299862"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/informante.web.na\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=299862"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}