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Corruption
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Corruption
Law
Singapore’s MPA refuses to renew licences of bunker supplier Sentek Marine
Published
23 January 2025 4:05 GMT
Tankers
Prosecutors seek four-year jail term for ‘linchpin’ Mike Wainwright in Trafigura bribery case
Published
10 December 2024 8:53 GMT
Bulkers
Shipping and ports billionaire Gautam Adani charged with fraud in US
Published
21 November 2024 10:21 GMT
Tankers
Trafigura funnelled shipping bribes through ‘Mr Non-Compliant’, claims court filing
Published
19 November 2024 14:27 GMT
People
Houthis: We don’t accept bungs to give ships safe passage
Published
19 November 2024 8:44 GMT
Tankers
Tanker tycoon OK Lim sentenced to 17 years in jail over fraud and forgery
Published
18 November 2024 9:23 GMT
Finance
Trafigura ‘bitterly disappointed’ as it takes $1.1bn hit for ‘serious misconduct’
Published
31 October 2024 12:02 GMT
Containers
European ports act to halt drug-haul container corruption
Published
15 October 2024 6:16 GMT
Regulation
Corrupt shipping insiders under pressure as IMO pledges tough action
Published
6 August 2024 12:57 GMT
Tankers
Billionaire ex-Glencore oil boss among those charged in West African bribery case
Published
2 August 2024 7:52 GMT
Law
Kickbacks and secret deals: $2bn corruption case reveals how shipbuilder ‘hustled’ an African government
Published
30 July 2024 12:59 GMT
Offshore
Brazil’s ‘Operation Car Wash’ scandal continues to haunt Seatrium, says analyst
Published
27 June 2024 4:02 GMT
Ports
Master tells of being held at gunpoint as bribery demands rise in ports
Published
15 May 2024 12:58 GMT
Law
Former Sembcorp Marine CEO Wong Weng Sun charged over Brazil bribery payments
Published
1 April 2024 1:33 GMT
People
Corruption charges claim Singapore’s transport minister
Published
19 January 2024 2:34 GMT
People
Ex-CSIC chairman Hu Wenming sentenced to 13 years for graft
Published
27 December 2023 9:44 GMT
Law
Brazil drops money laundering and corruption charges against former Sembcorp Marine executive
Published
27 December 2023 5:43 GMT
Finance
Singapore owner Kim Heng sacks manager suspected of corruption
Published
21 December 2023 14:27 GMT
Tankers
Trafigura and former COO Wainwright charged over alleged Angolan chartering bribes
Published
6 December 2023 11:32 GMT
Law
Shipbuilder Privinvest in court over $2bn bribery scandal
Published
2 October 2023 7:40 GMT
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