Sembcorp Marine Refutes Petrobras Fraud Allegations

Singapore-based global marine and offshore engineering company Sembcorp Marine Ltd said it would rigorously defend itself in Petrobras fraud case if it is called to court.

Wanjiang Logistics involved in $1.44bn trading fraud

Shanghai Stock Exchange (SSE) has publicly denounced Wanjiang Logistics (formerly Wuhu Port Group), a major port...

Former ST Marine official charged with accounting fraud

A former senior official at ST Marine was charged in a Singapore court on Wednesday over falsification of accounts, the company announced. ...

Qingdao Port says unit sued by Pacorini for $58.4 million amid fraud probe

China's third-largest terminal Qingdao Port International, which is embroiled in an alleged financing scam, has...

China’s Qingdao Port suspends some metal delivery over fraud probe -sources

China’s Qingdao Port has sealed its Dagang bonded metal storage area and suspended delivery...

IMB warns of new charter party fraud tactics

The ICC International Maritime Bureau (IMB) has warned of new charter party fraud incidents...