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View Full Version : OW Bunker Oil-Trading Unit at Center of Fraud Had $2.1 Billion in Sales - Bloomberg



FraudNews
11-10-2014, 04:10 PM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcSdHp3P5Sx2XSxSHO1IAj1Tf3p9WHUHS uamfXXzT-RwPnxRjaMUvd5pZvMTPyEdGZENt0HhE0g
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG2UZmZNWscD2C9YCX0U2qH9AzTjQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778652249677&ei=fvFgVPCtKqjAwQGOhYDABA&url=http://www.bloomberg.com/news/2014-11-10/ow-bunker-unit-at-center-of-fraud-had-2-1-billion-sales.html)


OW Bunker Oil-Trading Unit at Center of Fraud Had $2.1 Billion in Sales (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG2UZmZNWscD2C9YCX0U2qH9AzTjQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778652249677&ei=fvFgVPCtKqjAwQGOhYDABA&url=http://www.bloomberg.com/news/2014-11-10/ow-bunker-unit-at-center-of-fraud-had-2-1-billion-sales.html)
Bloomberg
OW Bunker, which was valued at almost $1 billion in an initial share sale in March, reported two Singapore employees to Danish police amid claims of $125 million in fraud and separately said it lost a further $150 million on bad risk management. OW ...
Alleged Dynamic Oil Trading Fraud was "Untimely Lack of Care" and Not Illegal ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG5PIbPmW-tW2YVlZQ62e8z2maT1w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778652249677&ei=fvFgVPCtKqjAwQGOhYDABA&url=http://shipandbunker.com/news/world/582452-alleged-dynamic-oil-trading-fraud-was-untimely-lack-of-care-and-not-illegal-activity-says-lawyer)Ship & Bunker
OW Bunker employees refuse accusations of fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGIktwibjJLKGvy8cDfThx8bLXLAQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778652249677&ei=fvFgVPCtKqjAwQGOhYDABA&url=http://www.hellenicshippingnews.com/ow-bunker-employees-refuse-accusations-of-fraud/)Hellenic Shipping News Worldwide
Alleged Singapore fraud bankrupts world's largest ship fuel supplier (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHTVhlXdYqDkFe5J7vi00AnHThiBQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778652249677&ei=fvFgVPCtKqjAwQGOhYDABA&url=http://asiancorrespondent.com/128124/alleged-singapore-fraud-bankrupts-worlds-largest-ship-fuel-supplier/)Asian Correspondent
Nigerian Bulletin (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNENkVjK0FQm5jiAAdCtqS8XFxhJBw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778652249677&ei=fvFgVPCtKqjAwQGOhYDABA&url=http://www.nigerianbulletin.com/threads/fraud-ow-bunker-worlds-largest-fuel-shipper-goes-bankrupt.99415/) -Lanka Business Today (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGNOV6N1rpMeYFL8bsHL_N6_e7EzQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778652249677&ei=fvFgVPCtKqjAwQGOhYDABA&url=http://www.lbt.lk/news/world/7925-alleged-fraud-makes-danish-ship-fuel-supplier-ow-bunker-go-bankrupt)
all 30 news articles » (http://news.google.co.za/news/more?ncl=dww84NHPpu0AzEMuK2XskVczTqn-M&authuser=0&ned=en_za)





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