A day in December 2016 could prove decisive in Dan-Bunkering case

It is no accident that the Danish financial police has separated its sheet of charges in two in the upcoming criminal case against Dan-Bunkering, Dan Holding and its CEO, distinguishing between 25 and 8 allegedly illegal trades of jet fuel to Syria.

Photo: PR / Bunker Holding

The day before Christmas Eve in 2016 could prove a decisive date in the sensational criminal case against Dan-Bunkering, Bunker Holding and the CEO of the latter, Keld R. Demant, scheduled to begin in Odense on October 26.

The two companies and the chief exec are charged with violations of the Danish penal code and EU sanctions by selling jet fuel that through intermediaries ended up in sanctions-hit Syria.

Read the whole article

Get 14 days free access.

No credit card is needed, and you will not be automatically signed up for a paid subscription after the free trial.

  • Access all locked articles
  • Receive our daily newsletters
  • Access our app
An error has occured. Please try again later.

Get full access for you and your coworkers.

Start a free company trial today

More from ShippingWatch

Growth prompts OSM to send 150 managers on a leadership course

An equal approach to management and a desire to be more aligned are some of the reasons why OSM is sending both top and mid-level managers on a custom-made leadership course. ShippingWatch has spoken to OSM’s new chief culture officer about the initiative.

Further reading

Related articles

Latest news

See all jobs