Danske Bank anmeldte Dan-Bunkering

Danske Bank har ifølge DR i august 2018 kontaktet Erhvervsstyrelsen, fordi banken fandt, at Dan-Bunkering “formentlig” havde overtrådt forbuddet om handel med Syrien. Dan-Bunkering har ikke udtalt sig om sagen til DR.

Opkaldet fra Danske Bank til Erhvervsstyrelsen handlede ifølge DR om levering af jetbrændstof til Syrien, som EU har gjort det forbudt at eksportere, overføre eller levere til.

"OBS: Bemærk, at der her er tale om en potentiel overtrædelsessag", skriver medarbejderen fra Danske Bank i notatet, som DR har fået aktindsigt i.

Det har ikke været muligt for Maritime Danmark at få en kommentar fra Dan-Bunkering. Men virksomheden har tidligere pure afvist at have medvirket til ulovlig salg af jetbrændstof til Syrien, som hævdet af DR.

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