Indicted
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Marine World
Romanian Officials Indicted in €7 Million EU-Funded Tugboat Fraud
Four Romanian public officials and two other defendants have been indicted over the alleged fraudulent procurement of two tugboats that…
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Maritime News
European Prosecutors Issue Indictments in Fraud Involving EU-Funded Tugs
The European Public Prosecutor’s Office (EPPO), the independent public prosecution office of the European Union, filed an indictment in Romania…
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Marine World
Singapore Shipping Tycoon Indicted in Global Container Price Cartel Case
By Rong Wei Neo (Bloomberg) — Singapore shipping tycoon Teo Siong Seng was accused by the US of colluding to raise…
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Maritime News
U.S. Indicts Captain from Fugitive Shadow Tanker Reports NY Times
The captain of the tanker Marinera (Bella 1) has reportedly been officially indicted in the United States, according to a…
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Marine World
Maduro Captured, Indicted After US Airstrikes on Venezuela
President Nicolás Maduro has been charged in the US after he was captured and flown out of Venezuela, following a…
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Maritime News
Six Russian GRU Agents Indicted in Connection With NotPetya Attack
The U.S. Department of Justice has charged six members of the Russian Main Intelligence Directorate (GRU) in connection with the June…
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