Danish financial police has preliminarily charged Dan-Bunkering

According to Danish news media DR's sources, preliminary police charges have been filed against two companies and two individuals for violating EU sanctions against Syria. One of the companies is protected by court-ordered anonymity.

Photo: Joachim Ladefoged/IND

Dan-Bunkering along with another company and two individuals have now been preliminarily charged in a case concerning deliveries of jet fuel to be used in Syria in violation of EU sanctions, several sources tell Danish news media DR independently of each other.

The Danish Attorney General's office for fraud and financial crimes (SØIK) has recently filed preliminary charges against the parties for violating EU sanctions.

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