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Tag: suspected
US Justice Department Probes Suspected Manipulation of Platts Benchmarks
2021-10-04 15:37:40| OGI
U.S. prosecutors are probing suspected manipulative behavior by individual traders when submitting those deal prices to Platts' price assessments for oil and other energy benchmarks.
Tags: department
justice
manipulation
suspected
SFO probes Gavin Woodhouse over suspected care home fraud
2021-08-09 12:15:42| BBC News | Business | UK Edition
The Serious Fraud Office has launched a fraud investigation into care home entrepreneur Gavin Woodhouse
Tags: home
care
fraud
suspected
MV Asphalt Princess: Suspected hijackers leave ship off UAE
2021-08-04 08:56:20| BBC News | Business | UK Edition
Men who boarded a Panama-flagged bitumen tanker have now left the vessel, officials say.
Tags: leave
ship
princess
suspected
Bank of England suspected Gupta bank in 2019
2021-05-24 22:00:27| BBC News | Business | UK Edition
Wyelands Bank, part of Sanjeev Gupta's business empire, was under investigation two years ago.
Tags: bank
england
suspected
gupta
Fire Extinguished on Oil Tanker Off Syria after Suspected Drone Attack
2021-04-26 11:15:00| OGI
The identity of the vessel was unclear, with Irans al-Alam TV saying it was one of three Iranian oil tankers that had recently arrived at the Syrian oil terminal, while the semi-official news agency Tasnim denied it was Iranian.