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0_public:regulations_and_compliance:fraud:tracking

Tracking (Fraud)

According to the Hong Kong judgment, New Era alleged it had not yet received the goods from VLSA as expected, and had received conflicting information about the vessel, including that “the ship’s speed was too fast and its water line was too shallow for the amount of coke being shipped”.1)

0_public/regulations_and_compliance/fraud/tracking.txt · Last modified: 2025/01/22 22:15 by pointnm