While it did not confirm existence of the fraud, the European Commission identified some systemic weaknesses in the way certification audits have been conducted and is...
Annual general meetings of companies and creditors will be held electronically on 31 July for Xin Ya Shipping & Trading and Nan Sia Maritime, according to...
Indonesia’s AGO reportedly named new suspects including the former Business Development Manager at PT Trafigura, the commodities group’s Indonesian subsidiary, who was only identified as “MH”.
Creditors are required on or before 9 August 2025 to send in their names and addresses with particulars to liquidator at 18 Robinson Road, #20-02 18...
Reports noted approximately 84 mt of diesel and 376 mt of fuel oil on board the stricken vessel when it sank carrying 643 boxes.
Abdul Latif Bin Ibrahim and accomplices siphoned over 150,000 mt of gasoil worth at least USD 74 million from Shell Pukom between August 2014 and January...
Vessel was operated by a 43-year-old Indonesia captain with a crew of six Indonesians; captain failed to present any documents permitting the transport of the diesel...
A liquidator was also appointed for the company at an extraordinary general meeting held on 30 June, according to Government Gazette notice.
Creditors will need to produce proofs of debt to liquidators of collapsed Singapore-based oil trading firm Xihe Holdings by 17 July, according to Government Gazette notice.
High Court dismissed Michelle Lim's application to declare three AIA Singapore insurance policies were held on trust for her benefit by her father, former Hin Leong...
