ShippingWatch

Now comes the legal battle about systematic fraud at Danish bunker supplier

Next month, a Danish court will begin a spectacular criminal case against a well-known bunker supplier. ShippingWatch and Danish media Finans maps out the story, which began a few months before the collapse of OW Bunker.

One early April morning in 2014, police from the Attorney General's office for fraud and economic crimes - generally known as the Danish Fraud Squad (SØIK) - rolled into the parking lot at the company’s headquarters in discrete, civilian cars.

The 2600 m2 property had been built a few years prior, and the stylish, dark glass façade served as both a testament to the company’s success and a discreet reference to its business.

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