Bunker-chefer tiltalt for milliard-fusk

To tidligere højtplacerede medarbejdere i bunkerselskabet Coastal Oil i Singapore er angiveligt blevet tiltalt for at have forsøgt at snyde otte banker for mere end 2,2 mia. kr. Bedrageriet skulle være sket ved at søge lån på baggrund af fiktive kontrakter og fakturaer.

Coastal Oil lukkede i december 2018. Foto: Coastal Oil..

De to tiltalte, en 34-årig kvinde og en 60-årig mand, havde begge betroede stillinger i bunkerselskabet, som de brugte i forsøget på at lokke mere end 340 mio. dollar - ca. 2,2 mia. kr. ud af i alt otte banker i Singapore og Hong Kong.

Ifølge politiet står den 60 årige tidligere CFO i selskabet overfor et anklageskrift med 58 punkter, mens kvinden står overfor anklager om 63 lovovertrædelser - nok til at sende dem i fængsel på livstid, hvis de bliver dømt.

Kilde: TradeWinds

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