Universal Alliance, BMS United, Digiland International, Goodwood Associates, Southernpec (Singapore), and Taigu Energy were involved in alleged circular fictitious trades of fuel oil during July 2015.
172,000 mt of jet fuel in alleged sales contributed to 34,000-35,000 Russian flights which was a deciding factor to the outcome of the war, reports DR.
Bunker orders of ISO 8217:2010 spec LS 380 cSt 0.5% for Nord Gemini, Nord Titan, Ocean Rosemary, and Luzern were placed through global commodities trading and...
Public prosecutor accuses Bunker Holding and its Group CEO for participating in the trades despite having a “certain presumption” that the jet fuel will go to...
Maureen Poh, a Director of Helmsman LLC, offers plain practical tips on the differences between US and EU Sanctions and shares some thoughts on what companies...
‘Ship movement in the Rejang River will come to a halt and the economy will be disastrously affected if the move is implemented,’ said Association President.
Representatives of INTERTANKO, Helmsman and Rajah & Tann gather to discuss IMO 2020, legal frameworks for the purchase and supply of alternative marine fuels, and the...
‘Our own internal investigations have revealed no signs that anyone within Bunker Holding or Dan-Bunkering had any knowledge of the alleged breaches,’ it said.
Dan-Bunkering purportedly sold jet fuel to Russian companies in a series of 33 trades worth USD 102.4 million which were eventually delivered to Syria, said reports.
‘It is a modern return to the guild community of earlier days where people can identify with each other while building trust and fellowship,’ shares arbitration...
