Wiretapping, major bonuses and 100,000 documents from US authorities: The Dan-Bunkering case begins
The police tapped Bunker Holding CEO Keld R. Demant's phone and two employees at Dan-Bunkering's Kaliningrad office earned huge bonuses from selling jet fuel to two Russian companies playing a pivotal role in bypassing sanctions against Syria. These were some of the revelations in court on the first day of the Dan-Bunkering case.
by DAG HOLMSTAD
Two employees at Dan-Bunkering's office in Kaliningrad earned huge bonuses from the sale of jet fuel to two Russian companies, which then indirectly diverted the fuel to Russian military in Syria subject to a sanctions regime.
Already a subscriber?Log in here
Read the whole article
Get access for 7 days for free. No credit card is needed, and you will not be automatically signed up for a paid subscription after the free trial.
