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.
BY JESPER HØBERG, FINANS, AND OLE ANDERSEN, SHIPPINGWATCH
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.
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