30/06/2016at 10:51

Witness in criminal case: Sale of cheap bunker oil was risk-fraught

Wednesday brought the first testimony from witnesses in the criminal case against a Danish bunker company charged with systematic fraud perpetrated against one of its own customers.

BY JESPER HØBERG, FINANS, AND OLE ANDERSEN, SHIPPINGWATCH

While the witnesses summoned by the Danish Attorney General's office for fraud and economic crimes – generally known as the Danish Fraud Squad (SØIK) – still have yet to make an appearance in the high-profile criminal case against a Danish bunker company, currently under court-ordered anonymity, Wednesday brought a degree of support for the defense team.

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