Maritime

Ge Songtao was the chairman of Shanghai Breeze Technology Co. Ltd., a Shanghai-based company that specializes in marine equipment. For the advancement of his own company, Ge was looking to source “combat rubber raiding craft equipped with engines that could operate using gasoline, diesel fuel or jet fuel”. Ge leveraged an employee based in the United States named Yang Yang. Yang was instructed to order the gasoline engines that were military model.

By Eric, 24 March, 2022

INTRODUCTION 

In December 2021, a Danish court fined and convicted the Dan Bunkering shipping firm and its parent company, Bunker Holdings, millions for dollars and gave a four-month suspended prison to the company’s CEO over a European Union sanctions-busting scheme.[1] The company was convicted of selling jet fuel to Russian companies, which in turn transferred the fuel on to Syria in contravention of EU sanctions. The company, which is the largest bunker supplier in the world, is alleged to have made 33 sales of jet fuel worth $102 million between 2015 and 2017.[2]