BP had withdrawn $125.7 million based on sales of gasoil cargoes to Hin Leong which the bank alleges to be a “fictitious purchase scheme conspiracy”, reports...
Initial short-term measures include tightening existing mandatory energy efficiency measures, and introducing new technical and operational efficiency measures.
Allegedly, two senior government officers unlawfully issued exemption letters allowing selected companies to transport HGO in single hull vessels.
Hearing was originally fixed for mention in early November, but was later delayed to take place on 8 December, AGC source tells Manifold Times.
Winding up application directed to be heard at the High Court of the Republic of Singapore on 10 a.m. of 18 December, according to Singapore Gazette...
Over 15 years, Vitol paid millions of dollars in bribes to obtain improper advantages that resulted in significant illicit profits for the company, said U.S. DoJ.
Patrol team was conducting operations on 27 November when they discovered BT 99998 TS behaving suspiciously 50 nautical miles Southwest of Con Dao.
The newly launched Code of Best Practices – Commodity Financing guidelines will be the new ‘reference point’ taken by banks when considering to give trade finance...
Creditor’s meeting will be held via electronic means on Thursday, 10 December at 10:30 am, and all creditors must have submitted proof to be entitled to...
Code was developed with the support of the Monetary Authority of Singapore, Enterprise Singapore and the Accounting and Corporate Regulatory Authority, it said.
