WebNov 10, 2014 · Dynamic Oil Trading (Singapore) Pte, the unit of OW Bunker A/S at the center of fraud allegations, had $2.1 billion in sales from its incorporation in August 2012 … WebApr 5, 2024 · Lars Moller, the former CEO of Dynamic Oil Trading, the Singapore-based subsidiary of O.W. Bunker, was represented by lawyers Arvid Andersen and Anders …
Second OW Bunker Unit in Singapore Files for Liquidation - WSJ
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WebNov 11, 2009 · 66.67K Follower s. Follow. $2.5 Trillion - That’s the size of the global oil scam. It’s a number so large that, to put it in perspective, we will now begin measuring the damage done to the ... WebMay 30, 2024 · The head of the subsidiary Dynamic Oil Trading is sentenced to prison for losses of 90 million dollars. The top of the OW Bunker Group was not aware of the huge risks, which were hidden in the bookkeeping, the court in Denmark states. ... Jim Pedersen considered this as fraud. Both Mr. Møller and Mr. Pedersen were deprived of their … WebNov 7, 2014 · The alleged fraud at Singapore-based subsidiary Dynamic Oil Trading is potentially one of the biggest financial market scandals to hit the city state since 2004, when China Aviation Oil (Singapore ... orbital fabrications ceres power