Oil company in dramatic showdown in fraud case

A Danish oil company and several key individuals – protected by a name ban – have been preliminary charged with serious fraud after a customer claimed to have discovered systematic delivery fraud.

This picture is generic and is not related to the case | Photo: Jyllands-Posten

BY OLE ANDERSEN AND JESPER HØBERG

In early 2014 the Attorney General’s office for fraud and economic crimes - generally known as the Danish Fraud Squad (SØIK) – in Copenhagen received a notable filing from an international company headquartered in Asia.

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Oil company in dramatic showdown in fraud case

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Secret million-dollar settlement in fraud case

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Front page now

Ukraine's grain exports halves in one year

Navigare Capital cashes in from sale of several ships

Lidl's shipping company makes changes to get more customers in store

Professionals: Shipping has a bad image and struggles to attract women

Less freight risks mass layoffs at major UK port

Star Bulk buys back own shares from Oaktree Capital

Russia's new ban could send more countries on a frantic hunt for diesel

Shanghai to set up first pan-Pacific green corridor with Los Angeles

Jan Rindbo warns against tunnel vision: "The honest answer is that none of us know what we'll be sailing on"

A simple reason could explain low dry bulk rates despite good demand

Dubai challenges Singapore as shipping's favorite city

Opinion: Europe's key ports have become better connected after Covid

Further reading

Lidl's shipping company makes changes to get more customers in store

Dubai challenges Singapore as shipping's favorite city

Jan Rindbo warns against tunnel vision: "The honest answer is that none of us know what we'll be sailing on"

Shanghai to set up first pan-Pacific green corridor with Los Angeles

A simple reason could explain low dry bulk rates despite good demand

Hapag-Lloyd rolls out Starlink internet to entire fleet

Jobs