Dan-Bunkering
Skibe skjulte sejladser med jetbrændstof til Syrien. The hearing of the EU sanctions case against Dan-Bunkering at a Danish court has resumed after the judge dismissed an objection over impartiality raised on Tuesday.
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The agency had received information about this from the United States the day before.
. Dan-Bunkerings defence had raised a concern on Tuesday over the impartiality of one of the judges prompting the hearing to be halted for the rest of the day. 1 day agoDan-Bunkering was fined 30 million Danish crowns roughly equivalent to double what was earned on the fuel trades and had 1565 million crowns of profit confiscated. Dan-Bunkering offers you one contact person and one set of terms worldwide.
Keld Demant explained the internal investigation of Dan-Bunkering was launched after SØIK charged the company in September 2019. The prosecution alleges the defendants breached EU sanctions because the fuel ended up in Syria. Defence lawyers representing the duo on Wednesday 24 November argued the trial court should seek assistance from the European Court of Justice in Luxembourg due to its complications.
1 day agoBunker Holdings Keld Demant the CEO of the largest bunkering firm in the world has been handed a four-month suspended prison sentence over subsidiary Dan-Bunkerings trades of jet fuel in the Eastern Mediterranean that breached EU sanctions on Syria. Because the petroleum ended up in Syria the prosecution claims the accused violated EU sanctions. Sales figure is modelled.
In a statement Dan Bunkering gave its initial response to the verdict noting that the fine levied against the company was a tenth of what the prosecutor had called for just as Bunker Holdings fine was reduced to 120 of the prosecutors demand. Dan-Bunkerings defence had argued that a central legal issue in the case is over whether the EU regulation banning jet fuel trades to Syria covers trades to foreign governments and their militaries. The verdict in the Dan-Bunkering case was given at a court in Odense on TuesdayDemants sentence is conditional.
Has 9 total employees across all of its locations and generates 18742 million in sales USD. This helps to eliminate your risks no matter where your vessel takes bunkers. Strandvejen 5 5500 Middelfart Denmark Phone 45 6441 5401 Available 247 Fax 45 6441 5301 CVR-No.
Dan-Bunkering a parent company of Bunker Holding and top director Keld Demant were accused of supplying jet fuel for use in Syria in violation of EU sanctions. The action against Dan-Bunkering its parent company Bunker Holding and CEO Keld Demant is being tried in Odense and concerns 33 aviation fuel deals made with Russian counterparties between 2015 and 2017. Thanks to our geographical coverage and in.
Jetbrændstof blev fragtet på mørkelagte skibe i sag om sanktionsbrud. A Danish fuel supplier went on trial Tuesday accused of violating EU sanctions against Syria by delivering fuel used by Russian warplanes in the war-torn country. We guarantee you the right bunker quality at the right price at the agreed place and time.
AS Dan-Bunkering Ltd is located in Middelfart Syddanmark Denmark and is part of the Petroleum and Petroleum Products Merchant Wholesalers Industry. The court trial involving Dan-Bunkering and state prosecutors over an alleged breach of sanctions was reportedly temporarily suspended on Tuesday 2 November due to potential impartiality. The petrochemical complex is one of the largest in the world.
Bunker Holding CEO Keld Demant was also given a four-month suspended sentence. Dan-Bunkering supplies bunker fuels lubricants and related products and services for your vessels worldwide. The trial is set to continue next week and a verdict is expected before Christmas.
We always do business in our own name. A judge at the court in Odense on Thursday rejected its bid to test that point at the ECJ according to news agency Avisen Danmark. Dan-Bunkering its parent company Bunker Holding and CEO Keld Demant stand accused of EU sanctions breaches over 33 jet fuel deals with Russian counterparties in 2015-2017 where the oil allegedly ended up in Syria.
On 23 December 2016 the Danish Business Authority approached Dan-Bunkering asking whether it had helped to supply jet fuel to Syria in violation of the EUs sanctions. Dan-Bunkering through its subsidiary in Russias Kaliningrad sold about 172000 tonnes of fuel to two Russian companies between 2015 and 2017 prosecutors say. The case against Dan-Bunkering at a Danish court has been halted over impartiality concerns.
The result of the internal investigation is that Dan-Bunkering and Bunker Holding have not done anything wrong. The case against Dan-Bunkering its parent firm Bunker Holding and CEO Keld Demant being heard at a court in Odense revolves around 33 jet fuel deals with Russian counterparties in 2015-2017. The hearing being held at a court in Odense was suspended on Tuesday after concerns were raised over the impartiality of one of the individuals hearing the case Danish broadcaster DR reported.
AS Dan-Bunkering Ltd has 38 employees at this location and generates 62551 million in sales USD. Is located in Houston TX United States and is part of the Petroleum and Petroleum Products Merchant Wholesalers Industry.
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