Title:
Prosecutor General Martha Imalwa freezes Chinese businessman's account
Author(s):
Publication Year:
2026
Abstract:

Acting prosecutor general Martha Imalwa has applied to freeze N$3,2 million held in the bank account of Yan Qiang, a Chinese businessman. Imalwa alleges the funds are proceeds of unlawful activities linked to illegal abalone trading, money laundering and immigration fraud. The preservation order application, brought under the Prevention of Organised Crime Act, targets funds accumulated between 1 January 2025 and 15 May this year.

Series Title:
The Namibian
Item Type:
Report
Language:
en

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