FraudNews
11-06-2014, 11:20 PM
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TradeWinds (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGBgXa4ai9aXtisfFpjffHiVVbImw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778649651931&ei=TRBcVKCtJaHQwAGhj4GYBQ&url=http://www.tradewindsnews.com/finance/348129/OW-files-after-125m-fraud)
OW Bunker on the brink after fraud claims (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGolM1mDMhrJPROj6pbp1MmSSlBtQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778649651931&ei=TRBcVKCtJaHQwAGhj4GYBQ&url=http://www.ft.com/cms/s/0/1375b59c-65ca-11e4-aba7-00144feabdc0.html)
Financial Times
OW Bunker said it had suffered a potential loss of about $125m from a fraud at its Dynamic Oil Trading business in Singapore. In addition, it said a review of its risk management contracts showed that the $25m loss that it announced two weeks ago had ...
REFILE-UPDATE 3-OW Bunker says at risk of bankruptcy after discovering fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH44Li-EpjomVLjOy7lwHbZCn5ImQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778649651931&ei=TRBcVKCtJaHQwAGhj4GYBQ&url=http://uk.reuters.com/article/2014/11/06/ow-bunker-fraud-idUKL6N0SW1VP20141106)Reuters UK
OW files after $125m fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGBgXa4ai9aXtisfFpjffHiVVbImw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778649651931&ei=TRBcVKCtJaHQwAGhj4GYBQ&url=http://www.tradewindsnews.com/finance/348129/OW-files-after-125m-fraud)TradeWinds
OW Bunker in fraud case of USD 125 mln (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHyTQL4i7Z7k3zFqDf9G84JqvQJhA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778649651931&ei=TRBcVKCtJaHQwAGhj4GYBQ&url=http://shippingwatch.com/Services/article7179670.ece)ShippingWatch UK (subscription)
Seatrade Global (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFMiEd1wMs6fjrV1BuquBsHtE6QqA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778649651931&ei=TRBcVKCtJaHQwAGhj4GYBQ&url=http://www.seatrade-global.com/news/asia/ow-bunkers-dynamic-oil-trading-hit-by-$125m-fraud.html)
all 72 news articles » (http://news.google.co.za/news/more?ncl=dqelWWHqiPSu4uMTI9I6j66w-X5uM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGolM1mDMhrJPROj6pbp1MmSSlBtQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778649651931&ei=TRBcVKCtJaHQwAGhj4GYBQ&url=http://www.ft.com/cms/s/0/1375b59c-65ca-11e4-aba7-00144feabdc0.html)
TradeWinds (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGBgXa4ai9aXtisfFpjffHiVVbImw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778649651931&ei=TRBcVKCtJaHQwAGhj4GYBQ&url=http://www.tradewindsnews.com/finance/348129/OW-files-after-125m-fraud)
OW Bunker on the brink after fraud claims (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGolM1mDMhrJPROj6pbp1MmSSlBtQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778649651931&ei=TRBcVKCtJaHQwAGhj4GYBQ&url=http://www.ft.com/cms/s/0/1375b59c-65ca-11e4-aba7-00144feabdc0.html)
Financial Times
OW Bunker said it had suffered a potential loss of about $125m from a fraud at its Dynamic Oil Trading business in Singapore. In addition, it said a review of its risk management contracts showed that the $25m loss that it announced two weeks ago had ...
REFILE-UPDATE 3-OW Bunker says at risk of bankruptcy after discovering fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH44Li-EpjomVLjOy7lwHbZCn5ImQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778649651931&ei=TRBcVKCtJaHQwAGhj4GYBQ&url=http://uk.reuters.com/article/2014/11/06/ow-bunker-fraud-idUKL6N0SW1VP20141106)Reuters UK
OW files after $125m fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGBgXa4ai9aXtisfFpjffHiVVbImw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778649651931&ei=TRBcVKCtJaHQwAGhj4GYBQ&url=http://www.tradewindsnews.com/finance/348129/OW-files-after-125m-fraud)TradeWinds
OW Bunker in fraud case of USD 125 mln (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHyTQL4i7Z7k3zFqDf9G84JqvQJhA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778649651931&ei=TRBcVKCtJaHQwAGhj4GYBQ&url=http://shippingwatch.com/Services/article7179670.ece)ShippingWatch UK (subscription)
Seatrade Global (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFMiEd1wMs6fjrV1BuquBsHtE6QqA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778649651931&ei=TRBcVKCtJaHQwAGhj4GYBQ&url=http://www.seatrade-global.com/news/asia/ow-bunkers-dynamic-oil-trading-hit-by-$125m-fraud.html)
all 72 news articles » (http://news.google.co.za/news/more?ncl=dqelWWHqiPSu4uMTI9I6j66w-X5uM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGolM1mDMhrJPROj6pbp1MmSSlBtQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778649651931&ei=TRBcVKCtJaHQwAGhj4GYBQ&url=http://www.ft.com/cms/s/0/1375b59c-65ca-11e4-aba7-00144feabdc0.html)