On August 6, 2015, DBTCA processed a USD 28.85 million funds transfer through the United States involving Ukraine sanctioned IPP Oil Products (Cyprus) Limited.
Legal instruments for liability and compensation will be critical in respect of the economic consequences, as well as for the reinstatement of the environment, said UNCTAD.
The vessel was discovered by the Tanjung Sedili Maritime Zone’s patrol team at 11.35 am on Sunday (6 September) about 12.5 nautical miles east of Tanjung...
The vessel is registered in Malabo, Republic of Equatorial Guinea, and was discovered to be anchored without a permit 4.1 nautical miles southeast of Tanjung Piai.
US sanctions have given rise to the Dark Web of Shipping and Covid-19 is likely to force shipowners to take unprecedented risks and supply to ‘black...
‘The total amount of gratification involved is the highest ever in a local corruption case and there was a sustained period of offending,’ said CPIB DPP...
The vessel was discovered by the Tanjung Sedili Maritime Zone’s patrol team at 10.40 am on Saturday (5 September) about 10.3 nautical miles east of Tanjung...
Former Technical Manager was slapped with a total five charges including three counts of unlawfully receiving SGD 59,750 to advance a contractors’ business interest.
The trawler was discovered at 11am on Friday, 28 August, 0.01 nautical miles from the Kuala Perlis estuary carrying 4,000 litres of diesel worth MYR 7,000...
MMEA estimates the value of the vessels and the fuel onboard to be worth MYR 7.5 million; it reports a total of eight Thai and 25...
