タグ - money laundering

Iran Ready to Escort Seized Oil Tanker Back Home If Needed  BloombergIran's navy is ready to send a flotilla to escort a supertanker detained for more than a month off Gibraltar back to Iran, the semi-official Mehr news agency ... Read more https
Admin 18.08.2019 0 100

China Oil And Gas Group (HKG:603) Takes On Some Risk With Its Use Of Debt  Simply Wall StWant to participate in a short research study? Help shape the future of investing tools and you could win a $250 gift card! Legendary fund manager Li Lu (who
Admin 08.07.2019 0 85

Fujairah oil product stockpiles at 2019 low on higher demand  Hellenic Shipping News WorldwideOil product stockpiles at the Fujairah trading hub on the UAE's east coast fell to the lowest level this year, led by double-digit declines in medium an
Admin 08.07.2019 0 106

Millions In Jewelry, Golden Iphone Seized From Corrupt Nigerian Ex-Oil Minister  OilPrice.comA Nigerian court has ordered the seizure of $40 million of luxury items, mainly jewelry and a customized golden iPhone belonging to the ex-minister of Ni
Admin 06.07.2019 0 77

Oil Gains as Surprise Drop in U.S. Supplies Shows Tighter Market  Yahoo Finance(Bloomberg) -- Oil prices advanced as a surprise drop in U.S. supplies added to evidence of a tightening global market. Futures in New York rose as much as 1.1 ... Rea
Admin 09.05.2019 0 109

Oil Slips Near Five-Week Low as Trade Angst Counters Supply Risk  Yahoo Finance(Bloomberg) -- Oil traded near a five-week low as concern over supply losses from Iran to Russia were offset by high American stockpiles and fears that if ... Read mor
Admin 08.05.2019 0 89

Nigerian Court Dismisses Claim Eni, Petrobras Illegally Sold Oil  BloombergA Nigerian high court dismissed the government's claims that local units of Eni SpA and Petroleo Brasileiro SA illegally exported crude oil to the U.S.. Read more https://
Admin 08.05.2019 0 167

Oklahoma ex-oil executive sentenced to 6 years in prison  ABC NewsA former oil company executive in Oklahoma has been sentenced to six years in prison for wire fraud and money laundering. Federal prosecutors say Kevin ... Read more https://abcnew
Admin 08.05.2019 0 74

South Africa signs oil exploration deal with South Sudan  S&P Global PlattsSouth Africa has signed an agreement to explore oil in South Sudan, which holds the third largest oil reserves in sub Saharan Africa. Read more https://www.spglobal.com/pl
Admin 07.05.2019 0 75

Venezuela's state oil firm 'transferred millions of euros to Bulgarian bank accounts'  Euronews EnglishBulgarian authorities have launched an investigation into suspected money laundering after blocking millions of euros of transfers from Venezue
Admin 14.02.2019 0 104
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