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Dan-Bunkering trial: Defence lawyer pleads for full acquittal of clients in court

Last day of Dan-Bunkering’s trial over violation of alleged EU Syrian sanctions ends on 1 December; judgement to be made on Tuesday (14 December).

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Disclaimer: An online translation service was used in the production of the current editorial piece, which Manifold Times had reproduction permission from Danish Radio (DR).

On the last day of Dan-Bunkering’s court hearing trial in Odense, defense lawyers representing Bunker Holding and its director on Wednesday (1 December) demanded acquittal against the case of alleged illegal deliveries of jet fuel in Syria, according to DR.

The owner company Bunker Holding and CEO, Keld Demant, through their legal team, said in court that only Dan-Bunkering is responsible for the jet fuel trade.

“It is not Bunker Holding that has sold the fuel, it is the subsidiary. If one’s daughter or son commits something criminal, the parents cannot be held responsible. And so it is here too,” said Bunker Holding’s defender, Henrik B. Sanders.

However, the defendant continued to stress he does not believe Dan-Bunkering has violated the EU sanctions.

“But Bunker Holding must be judged solely for its own role in the case,” he continued.

Dan-Bunkering, a parent company of Bunker Holding and top director Keld Demant, was accused of having participated in eight of the 33 deliveries of jet fuel involved in the case.

The deliveries took place after the Danish Business Authority in December 2016 approached Dan-Bunkering with a suspicion that the company delivered jet fuel to Syria.

‘Follow the money’

But regardless of the Danish Business Authority’s inquiry, all transactions have been the sole responsibility of Dan-Bunkering, states Bunker Holding’s defender.

“As they say in old crime movies: If you are in doubt about what has happened, follow the money. And all purchases and sales have taken place from Dan-Bunkering’s accounts,” said Henrik B. Sanders.

In the due course of trial, Bunker Holding’s role in the jet fuel deliveries in Syria was discussed several times. Among other things, it appeared the owner company approved credits to the Russian customer who received the fuel. But the defence lawyer emphasised Dan-Bunkering was in charge of the transactions.

Dan-Bunkering made the decision as a whole. The owner company Bunker Holding could only advise the subsidiary, said Bunker Holding’s defender.

As such, Henrik B. Sanders pleaded for full acquittal.

“Of course, there has been no intention to violate sanctions,” he said.

On Tuesday (30 November) the prosecutor demanded Bunker Holding be fined DKK 81 million (USD 12.3 million). But even if it ends in a verdict, there is no basis for a fine, said Henrik B. Sanders.

“Bunker Holding has not had any earnings on the trades. They took place in Dan-Bunkering. Therefore, one cannot impose a fine,” he said.

Two years in prison beyond the limit 

Also, the defender of Bunker Holding’s top Director, Keld Demant, on Wednesday (1 December) demanded acquittal in court.

“To demand two years’ imprisonment is completely over,” said defence lawyer Hanne Rahbæk about the prosecutor’s demands for a prison sentence.

Hanne Rahbæk explained Keld Demant, as top director of Bunker Holding, has 66 companies under him, which together carry out 55,000 trades a year.

“How much should you, as top director of an international company, be on target for what is going on two or three steps down? It can have an impact on how vulnerable it is to be a business leader in Denmark,” adds the defence lawyer.

According to Hanne Rahbæk, Keld Demant had no knowledge at all of the eight specific trades in jet fuel, which he is accused of having participated in.

“And since he did not have knowledge of the eight trades, he could not stop them for good reasons,” said Hanne Rahbæk.

Thoroughly researched

The eight transactions were completed after the Danish Business Authority in December 2016 approached Dan-Bunkering on suspicion that the company supplied jet fuel used in Syria.

The inquiry led to an internal investigation in the group. It concluded that there were no problems, and Keld Demant was assured of this, explained the defence lawyer.

According to the prosecution, Keld Demant involved himself in the investigation and thus assumed responsibility. The former director of the subsidiary Dan-Bunkering Henrik Skov Hansen Zederkof explained in court Bunker Holding was responsible for the investigation, and that he was personally told by Keld Demant that he should not take care of it.

The former Dan-Bunkering director also explained in court Bunker Holding made decisions for Dan-Bunkering on both credits and compliance with sanctions. It was not a responsibility Dan-Bunkering himself had, he said from the witness stand.

But that was simply not true, said Keld Demant’s defence lawyer.

“I think it is a slip in his memory,” said Hanne Rahbæk about the former Dan-Bunkering director, who is in charge of another subsidiary of Bunker Holding.

Hanne Rahbæk said Keld Demant’s role as top director is to set out the overall rules. And he has, among other things, ensured the group has a computer system ensuring trade with ships and companies are subject to sanctions.

“I have a hard time seeing how my client should be able to do further,” Hanne Rahbæk said in court.

A decision will be handed down in the case at the court in Odense on Tuesday (14 December).

Note: Earlier Manifold Times coverage regarding Bunker Holding/Dan-Bunkering’s alleged breaches of EU sanctions can be found below:

Related: Dan-Bunkering trial: Court denies request sending case to European Court of Justice
Related: Dan-Bunkering trial: Denmark also bombed Syria, confirms defence counsel
Related: Dan-Bunkering trial: Prosecutors question Bunker Holding CEO Keld Demant
Related: Dan-Bunkering trial: Prosecution examines revealing email to Group Directors
Related: Dan-Bunkering trial: Hearing resumes after accusation of impartiality
RelatedDan-Bunkering trial: Hearing temporarily suspended due to impartiality
Related: Prominent prosecutor to lead spectacular lawsuit against Dan-Bunkering
RelatedBunker Holding:  ‘No signs’ in alleged breach of EU sanctions post internal investigation
Related: Experts: Bunker Holding alleged jet fuel sale significant to outcome of Syrian War
Related: Bunker Holding ‘surprised’ at fuel sale charge; maintains ‘full confidence’ in Group CEO
Related: Danish prosecutor proposes jail sentence for Bunker Holding Group CEO over jet fuel sale
Related: Bunker Holding & Dan Bunkering allegedly charged over EU sanctions violations
Related: Dan Bunkering ‘surprised’ SØIK has pressed charges over alleged EU sanction violations
Related: Dan-Bunkering: Everything has been investigated – the case should be closed
Related: Name ban on parties involved with Dan-Bunkering Syrian jet fuel deal lifted
Related: Dan-Bunkering Middelfart office searched by commercial crimes police
Related: Firm linked to alleged Dan-Bunkering Syrian war activities under sanction
Related: Update: Dan-Bunkering Syria jet fuel supply ops allegedly longer than thought
Related: Dan-Bunkering faces preliminary charges by SOIK with violation of EU Syria sanctions
Related: Investigations on Dan-Bunkering over alleged Syrian jet fuel deal start
Related: Danske Bank casts doubts on Dan-Bunkering reason for Syria investigation
Related: Danske Bank reported Dan-Bunkering to police in EU sanctions case
Related: Bunker company acknowledges flawed statement in EU sanctions case
Related: Unioil Supply dragged into Dan-Bunkering sanctions allegations
Related: Dan-Bunkering has not violated EU’s sanctions against Syria, it insists
Related: Nordea highlights stance on compliance after Dan-Bunkering discovery
Related: Danish media alleges Dan-Bunkering jet fuel deliveries during Syria war

 

Photo credit: Tingey Injury Law Firm from Unsplash
Source: DR
Published: 3 December, 2021

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Alternative Fuels

Yang Ming orders six LNG dual-fuel, ammonia-ready containerships from Hanwha Ocean

Each of the six new vessels will have a capacity of up to 13,650 TEU and feature LNG dual-fuel propulsion and Ammonia Fuel Ready specifications.

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Yang Ming orders six LNG dual-fuel, ammonia-ready containerships from Hanwha Ocean

Taiwanese shipping firm Yang Ming Marine Transport Corporation (Yang Ming) and South Korean shipbuilder Hanwha Ocean on Wednesday (2 September) signed a shipbuilding contract for six 13,000 TEU class LNG dual-fuel container vessels. 

The contract was signed by Dr. Chuck Tsai, Chairman of Yang Ming, and Mr. Charles Kim, CEO of Hanwha Ocean. The vessels are scheduled for delivery between 2028 and 2029. 

They will complement Yang Ming’s existing fleet of 10,000+ TEU vessels and serve as key vessels on East-West services, with deployment flexibility across trade lanes connecting Asia with the East and West Coasts of North America, South America, and the Mediterranean. 

Each of the six new vessels will have a capacity of up to 13,650 TEU and feature LNG dual-fuel propulsion and Ammonia Fuel Ready specifications.

“As Yang Ming transitions toward net-zero emissions, LNG provides a relatively mature and economically viable alternative fuel solution, capable of reducing greenhouse gas emissions by approximately 20%,” the company said. 

“At the same time, ammonia can serve as a carbon-free fuel by utilising converted LNG storage facilities, while offering relatively lower conversion costs and comparatively well-developed supply chains and infrastructure. The Ammonia Fuel Ready design will therefore provide Yang Ming with greater flexibility in responding to increasingly stringent international regulations on greenhouse gas emissions.”

In addition, the vessels will be equipped with Type B LNG fuel tanks with a design pressure of 1.0 bar to enhance the safety and efficiency of LNG operations, together with a range of energy-saving technologies, including Wind Shields, Rudder Bulbs, Pre-Swirl Stators, and Shore Power Systems. Smart ship technologies and cybersecurity protection features will also be incorporated to enhance operational efficiency, safety, and reliability while effectively reducing fuel consumption and greenhouse gas emissions.

Deliveries under Yang Ming’s next-generation fleet optimization plan commenced earlier this year. By 2030, a total of 24 new vessels are expected to enter service. 

This includes 18 LNG dual-fuel vessels—comprising five 15,500 TEU, seven 16,000 TEU, and the six 13,000 TEU vessels under this contract—alongside six 8,000 TEU methanol dual-fuel-ready ships. 

 

Photo credit: Yang Ming Marine Transport
Published: 4 September, 2026

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Alternative Fuels

LR, China’s MARIC unveil tanker concept ready for three future bunker fuels

Both secured AiP for a new 114,000 DWT product and crude oil tanker designed to accommodate future conversion to LNG, methanol or ammonia.

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LR, China’s MARIC unveil tanker concept ready for three future bunker fuels

Lloyd’s Register (LR) and the Marine Design and Research Institute of China (MARIC) on Thursday (3 September) have secured Approval in Principle (AiP) for a new 114,000 DWT product and crude oil tanker designed to accommodate future conversion to LNG, methanol or ammonia.

Announced at SMM 2026, the concept addresses one of the biggest investment challenges facing shipping today: the need to develop vessels and capabilities that can support a range of alternative fuel options and pathways as technologies, infrastructure and regulations evolve.

While LNG is already a mature fuel pathway, methanol and ammonia remain at an earlier stage of development, with questions around global fuel availability, infrastructure development, economics and long-term adoption.

The 114,000 DWT tanker concept has been designed as a product and crude oil carrier that can accommodate future conversion to LNG, methanol or ammonia as technologies, regulations and fuel supply chains mature. By incorporating conversion readiness at the design stage, the concept aims to reduce future retrofit complexity and provide owners with greater confidence when planning long-term fleet investments.

The design concept was reviewed against LR’s July 2026 class rules and regulations, including requirements relating to ships using gases and other low-flashpoint fuels, alongside relevant IACS Common Structural Rules for oil tankers. Final classification and statutory approval remain subject to full compliance with all applicable rules and regulations.

Theo Kourmpelis, Global Business Director for Tankers, Lloyd’s Register, said: “Shipowners are being asked to make major investment decisions today despite continued uncertainty around which fuels will dominate in the decades ahead. Alternative fuel solutions each offer potential pathways to compliance, but fuel infrastructure, regulation and economics continue to evolve at different speeds around the world.

“Designs that preserve flexibility will be critical in helping owners manage risk while preparing for multiple future scenarios.”

Si Nan, Marine & Offshore Marketing Department Vice Director, MARIC, said: “As the industry explores different decarbonisation pathways, shipowners need vessel designs that can adapt alongside technological and regulatory developments. This concept was developed specifically to provide greater fuel flexibility and long-term resilience, allowing owners to respond to changing market requirements without being locked into a single fuel strategy.

“Receiving Approval in Principle from Lloyd’s Register is an important milestone that validates the design concept and supports its future development.”

 

Photo credit: Lloyd’s Register
Published: 4 September, 2026

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Alternative Fuels

DNV: Alternative-fuelled vessel orders hit highest monthly level since October 2024

LNG-fuelled vessels accounted for the vast majority of August activity while the strong summer performance marked a significant acceleration in ordering activity after a relatively slow start to the year.

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DNV: Alternative-fuelled vessel orders hit highest monthly level since October 2024

Latest data from classification society DNV’s Alternative Fuels Insight (AFI) platform alternative-fuelled vessel ordering was strong in August, with 52 new vessels added to the platform.

This is the highest monthly total since October 2024 and follows another active month in July, when 47 vessels were added to the database.

LNG-fuelled vessels accounted for the vast majority of August activity, with 46 orders recorded. The container segment led the way with 30 orders, while the car carrier segment contributed a further 12 LNG-fuelled vessels. In addition, four ethanol-fuelled bulk carriers and two hydrogen-powered bulk carriers were added during the month, as well as one LNG bunker vessel.

The strong summer performance marked a significant acceleration in ordering activity after a relatively slow start to the year. In total, 242 alternative-fuelled vessel orders have been placed in the first eight months of 2026, representing a 27% increase compared with the same period in 2025.

LNG remains the dominant fuel choice, accounting for 63% of all alternative-fuelled vessel orders registered so far this year. Container vessels represent the largest share of these LNG orders (59%), followed by car carriers (30%).

Jason Stefanatos, Global Decarbonization Director at DNV Maritime, said: “The past two months have been particularly strong for alternative-fuelled vessel ordering, with August recording the highest monthly total we’ve seen since October 2024. This has helped lift year-to-date orders to a level well above the same period last year.

“LNG remains the leading fuel choice, driven largely by activity in the container and car carrier segments. These sectors have been among the earliest adopters of alternative fuels, supported by predictable liner operations and increasing demand from cargo owners to reduce emissions across supply chains. 

“For many owners, LNG offers a combination of emissions reductions, fuel availability and future flexibility while the longer-term fuel landscape continues to evolve. 

“At the same time, the latest figures include orders for ethanol- and hydrogen-fuelled vessels, highlighting that owners continue to explore a range of decarbonization pathways. Different segments are making different fuel choices, but the overall level of activity demonstrates continued investment in lower-emission shipping.”

Screenshot 2026 09 04 at 12.29.26 PM Screenshot 2026 09 04 at 12.29.36 PM

 

Photo credit: DNV
Published: 4 September, 2026

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