Danish state prosecutor charges well-known company with gross fraud

The company is protected by a name ban which prevents ShippingWatch and Finans from reporting information that could identify the company, its owners or its management.

BY JESPER HØBERG, FINANS, AND OLE ANDERSEN, SHIPPINGWATCH

The Attorney General’s office for fraud and economic crimes - generally known as the Danish Fraud Squad (SØIK) - has filed charges of gross fraud for a figure totaling around USD 3.5 million (DKK 24.3 million) against a well-known Danish company operating in the oil sector.

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