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“fraud”Tag标签 共有 6 条最新相关资讯

Sembcorp Marine Refutes Petrobras Fraud Allegations

【International Shipping News】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.[详细]

浏览26   2016-05-25 15:47:15   International Shipping News fraud Petrobras ... Sembcorp M... Sete Brasil

Wanjiang Logistics involved in $1.44bn trading fraud

【International Shipping News】Wanjiang Logistics involved in $1.44bn trading fraud

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

浏览50   2015-11-24 09:02:06   International Shipping News Wanjiang logistics involved In $1.44bn Trading fraud

Former ST Marine official charged with accounting fraud

【International Shipping News】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. ...[详细]

浏览76   2015-06-10 15:41:34   International Shipping News ST Marine official fraud

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

【International Shipping News】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...[详细]

浏览21   2014-08-18 08:49:42   International Shipping News Qingdao Port Says unit sued by Pacorini for $58.4 million amid fraud probe

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

【International Shipping News】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...[详细]

浏览140   2014-06-10 09:51:03   International Shipping News China Qingdao Port Metal delivery fraud probe

【International Shipping News】IMB warns of new charter party fraud tactics

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

浏览41   2014-04-16 09:03:55   International Shipping News imb charter party fraud tactics

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