WebNov 7, 2014 · The Danish police and authorities have been brought into the $125m fraud investigation involving OW Bunker subsidiary Dynamic Oil Trading, which has brought the global bunker supplier close to the ... WebNov 7, 2014 · The alleged fraud at Singapore-based subsidiary Dynamic Oil Trading is potentially one of the biggest financial market scandals to hit the city state since 2004, …
Danish ship fuel supplier OW Bunker goes bankrupt - BBC News
WebApr 5, 2024 · Lars Moller, the former CEO of Dynamic Oil Trading, the Singapore-based subsidiary of O.W. Bunker, was represented by lawyers Arvid Andersen and Anders … WebDynamic Oilfield Services, LLC is a progressive oilfield service company specializing in Openhole Fracture and Acid Stimulation Completions and specialty service tools. Find … binding thesis ucl
Danny Ong - Founder & Managing Director - Setia …
WebDenmark's Serious Fraud Office and North Jutland Police are investigating whether there are grounds for initiating an investigation into OW Bunker, according to reports today in the Danish media.. The move follows earlier news of a massive $125 million fraud at the bunker company's Singapore-based subsidiary Dynamic Oil Trading (DoT), plus a risk … WebMar 29, 2024 · The former CEO of Dynamic Oil Trading, the Singapore-based subsidiary of O.W. Bunker, will be put on trial against alleged fraud at the Danish court on April 4. Denmark’s general prosecutor in July 2024 charged Lars Moller over fraud of agent for more than DKK 800 million ($132.52 million). WebNov 7, 2014 · The alleged fraud at Singapore-based subsidiary Dynamic Oil Trading is potentially one of the biggest financial market scandals to hit the city state since 2004, when China Aviation Oil (Singapore ... binding the strongman passage