Denmark's Attorney General's office for fraud and economic crimes - known as the Danish Fraud Squad (SØIK) - is charging a former executive of the collapsed OW Bunker group with fraud.
This concerns an executive of a Singaporean subsidiary of OW Bunker, who has committed fraud worth DKK 800 million (USD 122.75 million) against the company and the entire group, states the economic crimes unit, elaborating in a statement (Danish).
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