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Fraud News

Shanghai Bestway’s second largest shareholder suspected of contract fraudShanghai Bestway’s second largest shareholder suspected of contract fraudShanghai Bestway Marine & Energy Technology announced that the company had received notice from Shanghai Public Security Bureau Songjiang Branch that the company’s second largest shareholder was suspected of being involved in contract fraud.07 July 2020 Tuesday 16:55
Aegean Marine's Possible Fraud RevealedAegean Marine's Possible Fraud RevealedBunker supplier Aegean Marine Petroleum Network announced Tuesday that it and certain of its subsidiaries have filed for Chapter 11 bankruptcy in the U.S. Southern District of New York.07 November 2018 Wednesday 12:06
EU Suspects Tax Fraud at China’s New Gateway to EuropeEU Suspects Tax Fraud at China’s New Gateway to EuropeEuropean Union and Italian authorities are investigating suspected wide-scale tax fraud by Chinese criminal gangs importing goods via Greece’s largest port of Piraeus, a trade gateway between China and Europe, officials said.23 April 2018 Monday 17:35
EU Suspects Tax Fraud at China's New Gateway to EuropeEU Suspects Tax Fraud at China's New Gateway to EuropeEuropean Union and Italian authorities are investigating suspected wide-scale tax fraud by Chinese criminal gangs importing goods via Greece’s largest port of Piraeus, a trade gateway between China and Europe, officials said.21 April 2018 Saturday 17:35
EU Suspects Tax Fraud at China’s New Gateway to EuropeEU Suspects Tax Fraud at China’s New Gateway to EuropeEuropean Union and Italian authorities are investigating suspected wide-scale tax fraud by Chinese criminal gangs importing goods via Greece’s largest port of Piraeus, a trade gateway between China and Europe, officials said.21 April 2018 Saturday 13:32
Denmark Charges OW Bunker Singapore Head with FraudDenmark Charges OW Bunker Singapore Head with FraudDenmark’s state prosecutor charged the former manager of OW Bunker’s Singapore subsidiary with fraud on Thursday but cleared the Danish management of the failed marine fuel oil supplier of any criminal wrongdoing.14 July 2017 Friday 11:52
Former DSME CEO Sentenced to 10 Years over Accounting FraudFormer DSME CEO Sentenced to 10 Years over Accounting FraudKo Jae-ho, the former head of the ailing South Korean shipbuilder Daewoo Shipbuilding and Marine Engineering (DSME), has been sentenced to 10 years in prison by a lower court in Seoul over accounting fraud, Yonhap News Agency reports.19 January 2017 Thursday 12:24
Prosecutors Question DSME’s CEO over Accounting FraudProsecutors Question DSME’s CEO over Accounting FraudThe head of the financially-troubled South Korean shipbuilder Daewoo Shipbuilding & Marine Engineering (DSME) was interrogated by prosecutors on January 17, 2017, due to allegations that the firm altered accounts and figures to hide its losses, local medi18 January 2017 Wednesday 14:48
Pair given stiff prison terms for DeepWater Horizon claims fraudPair given stiff prison terms for DeepWater Horizon claims fraudA man and a woman were sentenced to prison terms on Thursday for conspiracy in making fraudulent damages claims related to the 2010 Deepwater Horizon disaster.16 December 2016 Friday 10:32
Lawyer acquitted on charge of making fraudulent Deepwater Horizon damages claimsLawyer acquitted on charge of making fraudulent Deepwater Horizon damages claimsA lawyer accused of making fraudulent damages claims relating to the 2010 Deepwater Horizon oil rig disaster in the Gulf of Mexico has been acquitted, according to Reuters.20 August 2016 Saturday 15:14
Former Korea Development Bank chairman linked to DSME fraud scandalFormer Korea Development Bank chairman linked to DSME fraud scandalThe multi-billion dollar accounting fraud scandal that has rocked Daewoo Shipbuilding & Marine Engineering stepped up a gear today with investigators raiding the home and office of the former chairman of lead creditor, Korea Development Bank (KDB).02 August 2016 Tuesday 16:23
DSME accounting fraud: Senior management were paid bonuses totalling $420mDSME accounting fraud: Senior management were paid bonuses totalling $420mInvestigators have revealed senior management paid out massive bonuses to each other during the period of acute accounting fraud from 2012 to 2015.08 July 2016 Friday 16:25
Another former DSME exec faces accounting fraud probeAnother former DSME exec faces accounting fraud probeAnother ex-boss of Daewoo Shipbuilding & Marine Engineering was grilled by prosecutors in Seoul today.05 July 2016 Tuesday 13:20
Konecranes Rings Fraud AlarmKonecranes Rings Fraud AlarmFinnish port automation solutions provider Konecranes has reported that one of its foreign subsidiaries has become the victim of a fraud.14 August 2015 Friday 16:21
Deepwater Horizon Compensation Claim under ScrutinyDeepwater Horizon Compensation Claim under ScrutinyThe documents submitted by Rosella allegedly included false affidavits of the Resort’s “”owners,” federal tax filings, state sales tax records, financial statements, and invoices.26 February 2015 Thursday 08:35
Gard Warns of Iranian Oil Fraud in UAEGard Warns of Iranian Oil Fraud in UAEThe oil is typically described as of Iraqi origin and having been loaded on board the transferring vessel at Basra a couple of days before the proposed STS operation.19 January 2015 Monday 08:00
OW Bunker Manager Arrested in DenmarkOW Bunker Manager Arrested in DenmarkFormer global manager of the bankrupt marine fuel supplier OW Bunker Lars Bohn has been arrested in Denmark.19 December 2014 Friday 11:29
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