Archive for the ‘Port Fraud’ Category

“China says investigating former Ningbo Port chairman” –

Tuesday, April 14th, 2015

“China says investigating former Ningbo Port chairman” – uk.reuters.com/article/idUKL5N0XA1L120150413

Bloomberg – Standard Bank Seen Writing Off All of Metal Held in China Probe

Tuesday, January 20th, 2015

Bloomberg – Standard Bank Seen Writing Off All of Metal Held in China Probe bloom.bg/14ZVEPJ

“StanChart faces $4.4 billion commodities hit, may need to raise cash – analysts” –

Monday, January 12th, 2015

“StanChart faces $4.4 billion commodities hit, may need to raise cash – analysts” – uk.reuters.com/article/idUKKBN0KL1D120150112

“Bunker Holding takes on former OW Bunker staff for fuel delivery arm” –

Friday, December 12th, 2014

www.reuters.com/article/idUSL6N0TW0J020141212

Bloomberg: Citigroup Panicked Over Fraud at Chinese Ports: Mercuria

Wednesday, December 3rd, 2014

Bloomberg – Citigroup Panicked Over Fraud at Chinese Ports: Mercuria bloom.bg/1vm8K4l

“Creditors ask Beijing to speed up metal fraud probe: sources” –

Saturday, November 22nd, 2014

www.reuters.com/article/idUSKCN0J50EA20141121

“Tighter credit is new status quo in China post-Qingdao: Trafigura” –

Wednesday, November 19th, 2014

www.reuters.com/article/idUSKCN0J113R20141117

“OW Bunker collapse to shake up world’s largest ship fuel market Singapore” –

Friday, November 14th, 2014

www.reuters.com/article/idUSL3N0T24RM20141114

Bloomberg: Bankruptcy Rattles Singapore Fuel Market as Traders Left Short

Friday, November 14th, 2014

Bloomberg – Bankruptcy Rattles Singapore Fuel Market as Traders Left Short bloom.bg/1sywEEG

“UPDATE 2-Ship arrested, four more firms file claim against bankrupt OW Bunker” –

Wednesday, November 12th, 2014

www.reuters.com/article/idUSL3N0T23ZH20141112