fraud


Thursday, March 1, 2018
Maritime News

Indonesia Seizes Luxury Yacht, Questions Crew in Malaysian 1MDB Scandal

By Agustinus Beo Da Costa JAKARTA, March 1 (Reuters) – Indonesian police on Thursday questioned the captain and crew of a luxury yacht seized in

March 1, 2018
Total Views: 4

Tuesday, December 27, 2016
Interesting

Louisiana Maritime Instructor Charged with Selling Fake DP Training Certificates

A former Louisiana maritime instructor has been indicted on federal charges for allegedly accepting cash payments to fraudulently certify individuals on

December 27, 2016
Total Views: 141

Friday, March 13, 2015
Maritime News

Glencore Ordered to Pay Millions Over Decades-Old Oil Fraud

Glencore Plc was ordered to pay just over $40 million to OMV Petrom SA by a U.K. court for fraudulently shipping oil of a lower-than-purported quality to

March 13, 2015
Total Views: 77

Thursday, December 18, 2014
News

Denmark Arrests Former OW Bunker Manager Wanted in Italy

Denmark has arrested a former manager of collapsed ship fuel supplier OW Bunker and intends to hand him to Italy, where he is suspected of fraud, the Danish

December 18, 2014
Total Views: 2

Saturday, December 6, 2014
maersk oil
News

Maersk Targeted in Petrobras Probe as Graft Scandal Goes Global

Brazilian authorities are investigating foreign companies including AP Moeller-Maersk A/S over allegations they bribed Petroleo Brasileiro SA executives in

December 6, 2014
Total Views: 25

Friday, November 7, 2014
News

OW Bunker Scandal Sends Traders Scrambling, Investors Eye Lawsuits

Traders and shipping companies scrambled to source fuel and take over supply contracts on Friday after Danish marine fuel supplier OW Bunker said a suspected

November 7, 2014
Total Views: 4

Thursday, November 6, 2014
Ship-to-ship bunkering off Singapore.
Maritime News

Shippers, Traders Scramble In Wake of OW Bunker Fraud Revelation

Shipping companies and bunker oil traders scrambled to source fuel and take over supply contracts on Thursday after OW Bunker, one of the world's biggest

November 6, 2014
Total Views: 1

Maritime News

OW Bunker at Risk of Bankruptcy After Uncovering Fraud

Danish ship fuel supplier OW Bunker said it may go bankrupt after discovering fraud by unnamed senior employees in its Singapore-based subsidiary which will

November 6, 2014
Total Views: 11

Thursday, May 29, 2014
News

Oceanografia CEO Detained Amid Fraud Probe

Mexican authorities issued an arrest warrant for the chief executive officer of Oceanografia SA, the oil services provider seized by the government after

May 29, 2014
Total Views: 5