Mystery deepens concerning role of tax shelter in fraud case

The Danish financial police has begun its questioning of one of the two charged executives in the fraud case against a Danish bunker company.

BY JESPER HØBERG, FINANS, AND OLE ANDERSEN, SHIPPINGWATCH

The cooperation between a fraud-charged Danish bunker company and a tax shelter company was unusual in every aspect.

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Fraud-charged bunker supplier paid huge sums to tax shelter
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Mystery deepens concerning role of tax shelter in fraud case

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Fraud-charged bunker supplier paid huge sums to tax shelter

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

State prosecutor targeting defendants personally in large-scale fraud case

Sign up for our newsletter

Front page now

Maritime & Merchant notes fierce competition in loans for shipping

Packed container ships trigger surge in air freight demand

14 arrested at demonstration in front of Maersk headquarters

Norwegian car carriers bag multi-year contracts

IMO's fossil fuel ban in the Arctic faces criticism

Record influx of container ships this year will not cause trouble until 2025

Cosco and CMA CGM expect further pressure on major European ports

Kuehne+Nagel triggers unrest among staff with new management structure

Dry bulk players dismiss green fuels in favor of low-hanging fruits

Less than one percent of the container fleet is currently idle

Congestion in Asian ports is now as bad as during Covid

Analysis: Capesizes have become too expensive despite strong market

Further reading

Kuehne+Nagel triggers unrest among staff with new management structure

Cosco and CMA CGM expect further pressure on major European ports

Congestion in Asian ports is now as bad as during Covid

Less than one percent of the container fleet is currently idle

14 arrested at demonstration in front of Maersk headquarters

Dry bulk players dismiss green fuels in favor of low-hanging fruits

Jobs