The Hong Kong Customs and Excise Department has pressed charges today against APL shipping company and the captain of the container ship which delivered nine Singapore military vehicles into the city from Taiwan in November 2016 without the required license, writes South China Morning Post. 9 Terrex Infantry Carrier Vehicles were shipped from Singapore to Taiwan […]
The arrest of Valery Izraylit, Chairman of the Board of Directors of JSC Ust-Luga Company, has been prolonged for another 3 months, until April, 21. As we wrote earlier, Valery Izraylit was arrested in St. Petersburg, Russia on December 29, 2016 and charged with embezzlement of RUR 1.5 bln (USD 25.3) allocated for the development […]
Chairman of the Board of Directors of JSC Ust-Luga Company Valery Izraylit was arrested in St.Petersburg, Russia on December 29, 2016, writes Russian business newspaper Vedomosti. He is charged with embezzlement of RUR 1.5 bln (USD 25.3) allocated for the development of Ust-Luga Commercial Sea Port. He is suspected of withdrawing the funds to offshore […]
