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Shell MGO bunker heist: Intertek, Inspectorate cargo surveyors plead guilty, jailed between four to eight months

Anand S/O Omprekas, Noruliman Bin Bakti, and Muhammad Khairul Asri Bin Mohamad Hanafiah were tasked to verify the quantity of cargo supplied to vessels by Shell Eastern Petroleum Private Limited.

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Surveyor checking level

The State Courts of the Republic of Singapore on Thursday (26 May) issued jail sentences ranging between four to eight months to a total three cargo surveyors from Intertek Testing Services Pte Ltd (Intertek) and Inspectorate Singapore Pte Ltd (Inspectorate) due to their involvement in the Shell MGO bunker heist.

Anand S/O Omprekas and Noruliman Bin Bakti were both surveyors employed by Intertek while Muhammad Khairul Asri Bin Mohamad Hanafiah worked for Inspectorate when the offences involving corruption were commited, according to court documents obtained by Singapore bunkering publication Manifold Times.

The group were tasked to verify the quantity of cargo supplied to vessels in Singapore by suppliers such as Shell Eastern Petroleum Private Limited (Shell).

They would board the vessels to check on the quantity of the cargo loaded into the nominated and non-nominated tanks of the vessels, before and after the loading of the cargo to the vessels was completed.

After conducting the inspections, the surveyors must prepare ullage reports which stated accurately the amount of cargo loaded onto the vessels. These ullage reports would be submitted to their respective survey firms and Shell.

Anand S/O Omprekas – Six months imprisonment and penalty of SGD 20,000 (effective 26 May 2022)

Anand was found to have accepted gratification of a total SGD 10,000 from Juandi bin Pungot and Muzaffar Ali Khan bin Muhamad Akram over five occasions in 2014 while under the employment of Intertek.

Under Juandi and Muzaffar’s instructions, Anand did not accurately report the amount of cargo loaded onto vessels which Intertek was engaged to inspect.

In 2016, when Anand was a surveyor of CCIC Singapore Pte Ltd (CCIC), he continued to receive money from Muzaffar in exchange for falsifying the amount of cargo loaded onto vessels which CCIC was engaged to inspect while keeping quiet about the misappropriation of gasoil taking place at Shell Pulau Bukom.

As a result of Anand’s assistance in concealing the misappropriation of gasoil, two incidents of misappropriation of Shell gasoil (worth USD 668,152.16) went undetected by Shell in 2016.

Noruliman Bin Bakti – Eight months imprisonment and penalty of USD 25,000 (effective 4 July 2022)

Noruliman accepted total gratification of USD 15,000 from an Intertek colleague over three occasions between 2014 and 2015 for not accurately reporting the amount of cargo loaded onto vessels which Intertek was engaged to inspect.

In 2016, when Noruliman became a surveyor of CCIC, he continued his arrangement with Muzaffar to receive money from him to inaccurately report the amount of cargo loaded onto vessels which CCIC was engaged to inspect while keeping quiet about the misappropriation of gasoil taking place at Shell Pulau Bukom.

As a result of his assistance in concealing the activity, one incident of misappropriation of Shell gasoil (worth USD 239,958.60) went undetected by Shell in 2016.

Noruliman was also found to be working with Anand in two incidents of misappropriation of Shell gasoil (mentioned above).

Muhammad Khairul Asri Bin Mohamad Hanafiah – Four months imprisonment and penalty of USD 6,000 (effective 27 June 2022)

Khairul was found to have accepted total gratification of USD 6,000 from Juandi and Muzaffar over two occasions between 2016 and 2017 for inaccurately reporting the amount of cargo loaded onto vessels which Inspectorate was engaged to inspect.

As a result of Khairul’s assistance in concealing the misappropriation of gasoil, two incidents of misappropriation of Shell gasoil (worth USD 1,408,881.57) went undetected by Shell in 2016 and 2017.

Manifold Times in April reported a group of 12 surveyors being charged in Court for corruption offences in connection to the conspiracy to misappropriate oil from the Shell Pulau Bukom site. Altogether, the 12 individuals allegedly accepted bribes totalling at least USD 213,000 between 2014 to 2017.

Note: Court proceedings against other allegedly involved parties, including former employees of Shell Pulau Bukom, are ongoing. A list of earlier developments recorded by Manifold Times are as follows:

Related: Shell MGO bunker heist: Ex-Process Technician receives 184-month prison sentence over illicit involvement
RelatedShell MGO bunker heist: Syndicate member’s nephew jailed over concealment of safe containing valuables
RelatedShell MGO bunker heist: 12 former surveyors from Intertek, Inspectorate, CCIC, SGS charged for corruption
RelatedShell MGO bunker heist: Former Shore Loading Officer receives 29-year jail sentence over total 85 charges
RelatedShell MGO bunker heist: Ex-Process Technician received minimum SGD 735,000 in benefits, faces 43 charges
RelatedShell MGO bunker heist: Ex-Shell employee admits leading role in illicit operation
RelatedShell MGO bunker heist: Sentek ex-Director faces 40 fresh charges
RelatedShell MGO bunker heist: Two former Shell employees jailed over theft
RelatedShell MGO bunker heist: High Court affirms ‘Prime South’ forfeiture to Singapore State
RelatedShell MGO bunker heist: Three ex-Shell employees charged with bribing surveyors
RelatedShell MGO bunker heist: Second ex-Shell employee pleads guilty to nine charges
RelatedShell MGO bunker heist: First ex-Shell employee to plead guilty over involvement
RelatedShell MGO bunker heist: Director of Singapore bunkering firm released from police custody
RelatedShell MGO bunker heist: Oil tanker ‘Prime South’ forfeited by State Courts of Singapore
RelatedShell MGO bunker heist: Director of Singapore bunkering firm face charge at State Courts
RelatedShell Singapore oil heist: Third offender pleads guilty for gas oil theft
RelatedCaptain of “Prime South” jailed in Shell Pulau Bukom gas oil theft
RelatedShell Singapore oil heist: Ex-Chief Officer of Prime South jailed
RelatedSingapore: Shell MGO bunker heist amount balloons to USD$142 million
RelatedShell MGO bunker heist update: Fresh charges issued at Singapore court
RelatedShell Singapore oil heist: More charges issued at court
RelatedShell Singapore oil heist: Breakdown of stolen oil cargoes
RelatedIntertek Singapore employee among Shell oil heist suspects

 

Photo credit: Manifold Times
Published: 30 May, 2022

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Alternative Fuels

Argus Green Marine Fuels Asia eBook released ahead of February bunker conference

eBook features interviews with Microsoft, JERA, IBIA, Anglo American, Sumitomo Corporation, Hafnia, BHP, Global Maritime Forum, DS NORDEN, ADNOC Group, and Standard Chartered Bank.

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Argus Media organises Green Marine Fuels Asia Conference in Singapore

Independent global energy and commodity market intelligence provider Argus Media recently published an eBook as part of a prelude leading towards the Argus Green Marine Fuels Asia Conference on 18 to 19 February in Singapore.

The Pre-conference content: Argus marine fuels Asia eBook features exclusive industry interviews with Microsoft, JERA, IBIA, Anglo American, Sumitomo Corporation, Hafnia, BHP, Global Maritime Forum, DS NORDEN, ADNOC Group, and Standard Chartered Bank.

It offers a peek into their thoughts on infrastructure readiness, the marine fuels shipowners are gravitating towards, LNG decarbonisation pathways, collaboration across the marine fuels value chain, and more.

The eBook is available for download through the image below:

argus media marine fuels asia ebook

The Argus Green Marine Fuels Asia Conference will be held at PARKROYAL COLLECTION Marina Bay, 6 Raffles Boulevard, Singapore 039594 on 18 to 19 February in Singapore.

Key speakers for the event include Kenneth Lim, Assistant Chief Executive (Industry & Transformation), Maritime and Port Authority of Singapore (MPA); Torben Nørgaard, Chief Technology Officer - Energy & Fuels, Maersk Mc-Kinney Moller Center; Jerid Soo, Assistant General Manager (Global Sustainability and ESG), Pacific International Lines; Kazuki Yamaguchi, General Manager and Head, Maritime Energy Solution, Energy Transformation Business Group, Sumitomo Corporation; and Mahua Chakravarty, Editor, Marine Fuels (Asia), Argus.

Related: Argus Media organises Green Marine Fuels Asia Conference in Singapore

 

Photo credit: Argus Media
Published: 17 January, 2024

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Bunker Fuel

TFG Marine, OOMCO form bunker fuel joint venture to supply in Oman ports

TFG-OOMCO will deliver bunker fuels to vessels visiting Oman’s ports of Duqm, Muscat and Sohar and offer customers a reliable and transparent bunkering provider in the Arabian Gulf.

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TFG Marine, OOMCO form bunker fuel joint venture to supply in Oman ports

TFG Marine, the international marine fuel joint venture founded by Trafigura, Frontline and Golden Ocean on Thursday (16 January) said it has established a bunker fuel joint venture with Oman Oil Marketing Company (OOMCO) to supply vessels visiting Oman’s ports of Duqm, Muscat and Sohar.

TFG-OOMCO LLC, incorporated in Oman, will combine the local knowledge of OOMCO with the international footprint, sourcing of all grades of marine fuels, infrastructure and logistics capability of TFG Marine, to offer customers a reliable and transparent bunkering provider in the Arabian Gulf.

Tarik Al Junaidi, CEO of Oman Oil Marketing Company, said: “This partnership aligns with Oman Oil Marketing Company’s efforts to develop the maritime transport and shipping infrastructure in Oman, which is in alignment with the objectives Oman Vision 2040.”

“It underscores our commitment to meeting the increasing demand of compliant, high-quality marine grades of fuel while adhering to the highest international health, safety, and environmental standards.”

“Through our partnership with TFG Marine, the adoption of cutting-edge technologies and the implementation of global best practices in fuel bunkering, we strive to lead towards excellence and sustainability in the bunker fuel business in the Sultanate’s ports.”

Mark Russell, Chief Commercial Officer, TFG Marine, said: “This is TFG Marine’s first venture in the Middle East and we look forward to serving our customers in this region. Oman has a rich history as a maritime nation and is well located close to the main shipping routes connecting the Arabian Gulf and the Indian subcontinent with the rest of the world.”

The announcement follows the signing of an MOU agreement between SOHAR Port and Freezone and TFG Marine, to establish an international bunker fuel supply operation. 

TFG Marine has already deployed bunker vessel Margherita Cosulich to the region to supply vessels at SOHAR’s deep-sea port. The vessel is fitted with a Mass Flow Meter (MFM), calibrated to the ISO 22192 international standard as required by SOHAR Port. SOHAR Port in February 2024 announced a mandate on the alignment of ISO 22192 standards ‘Bunkering of marine fuel using the Coriolis MFM system’ for all marine fuel supply operations within the port.

TFG Marine added it has long been an advocate of the global adoption of calibrated MFMs to bring much-needed transparency to bunkering and encouraging digitalisation in the long-term interests of the bunker industry and helping to further the decarbonisation goals of the shipping industry.

Related: TFG Marine to establish international bunker fuel supply op at SOHAR Port
Related: TFG Marine completes first bunker fuel delivery with “Margherita Cosulich” barge
Related: Metcore signs agreement with SOHAR Port and Freezone for MFM implementation support

 

Photo credit: TFG Marine
Published: 17 January, 2025

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Biofuel

Burando Energies delivers B30 bio bunker fuel to tug “MV Bylgia” in Rotterdam

Firm said it successfully delivered ISCC-certified B30 biofuel blend, derived from renewable feedstocks, to Heerema’s Anchor Handling Tug “MV Bylgia” at Port of Rotterdam.

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Burando Energies delivers B30 bio bunker fuel to tug “MV Bylgia” in Rotterdam

Burando Energies on Thursday (16 January) announced it successfully delivered ISCC-certified biofuel to Heerema’s Anchor Handling Tug MV Bylgia at the Port of Rotterdam.

The delivered B30 biofuel blend, derived from renewable feedstocks, will help reduce carbon emissions by an estimated 25% (well-to-wake)—an impactful move in Heerema’s ongoing commitment to sustainability.

“This delivery not only reflects our commitment to offering sustainable energy solutions but also strengthens our partnership with Heerema in their green ambitions,” said Duncan Huisman, Sustainable Bunker Trader at Burando Energies. 

“We are proud to contribute to initiatives that prioritise the well-being of our planet and future generations.”

Burando Energies said it will continue to focus on innovation and sustainability, striving to provide energy solutions that drive both environmental progress and business success.

 

Photo credit: Burando Energies
Published: 17 January, 2025

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