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Fraud squad raids Dan-Bunkering headquarters

Denmark's financial police has raided Dan-Bunkering's headquarters in Denmark, confirm several sources to state broadcaster DR.

Photo: PR / Dan-Bunkering

The Danish State Prosecutor for Serious Economic and International Crime (SØIK) has raided bunker firm Dan-Bunkering's headquarters as part of its investigation into the company's potential breach of sanctions on jet fuel deliveries to Syria, reports Danish public service media DR citing several independent sources, while Dan-Bunkering confirms the raid.

"It is correct that SØIK visited the company in September, and we are pleased with that. The company cooperates willingly with all public authorities to illuminate this case, so as to settle misunderstandings as quickly as possible," the company's lawyer writes to DR.

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