Ship recycling cash buyer Pandey arrested for money laundering
Police have arrested Somap’s Dinesh Pandey for allegedly laundering money in a multilevel marketing scam
Ship recycling cash buyer Pandey arrested for money laundering Read More »
Law
Trial scrapped as Palmali’s $1.9bn lawsuit against Litasco drags on
Three-year feud over tanker charter business no nearer to conclusion at the UK High Court
Trial scrapped as Palmali’s $1.9bn lawsuit against Litasco drags on Read More »
Cosco Shipping Intl subsidiary wins legal battle with crane company
Arbitration award nets Singapore-listed company a total of $2.95m.
Cosco Shipping Intl subsidiary wins legal battle with crane company Read More »
Greek owner loses $10m battle with bank after tanker abandoned in Yemen
Aegean Baltic Bank sued Oceanwide Shipping and Alexandros Tranos in row over loan defaults and insurance payouts
Greek owner loses $10m battle with bank after tanker abandoned in Yemen Read More »
Spliethoff faces legal fight over ‘free and clear’ ship
US judge throws out World Fuel Services case involving heavylift vessel that was cleared of debt in a court sale, but bunkerer takes it to appeal
Spliethoff faces legal fight over ‘free and clear’ ship Read More »