Bunker company made big profit on alleged fraud
"We need to do much more of this. Nice," reads an email from one of the executives of a Danish bunker company presented in court on Friday. The Danish financial police has charged the company and several executives for systematic fraud totaling millions against Malaysian customer.
BY JESPER HØBERG, FINANS, AND OLE ANDERSEN, SHIPPINGWATCH
It looks to have been a real treat when a Danish bunker company, currently under court-ordered anonymity, in August 2012 delivered fuel to two vessels for Malaysian customer Pacific Inter-Link.
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.
With your free trial you get:
- Access all locked articles
- Receive our daily newsletters
- Access our app
Get full access for you and your coworkers
Start a free company trial todayRelated articles:
Fraud-charged bunker supplier paid huge sums to tax shelter
For subscribers
.jpg&w=384&q=75)
