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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.

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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.

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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.

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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.

Tags: fire oil attack syria

 

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