Aegean Marine Petroleum potential fraud loss could reach $300m

Capt. John

A team of forensic auditors from accountancy and consulting firm EY, appointed by US hedge fund managers who joined the board of leading international marine fuel logistics company Aegean Marine Petroleum in May this year, has found that up to $300m in cash and assets could have been...

https://insurancemarinenews.com/insurance-marine-news/aegean-marine-petroleum-potential-fraud-loss-could-reach-300m/

Leave a Comment

Join Our Newsletter
Enter your email to receive a weekly round-up of shipping news.
icon