Latest News for: Shipping complaints

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Ill-gotten gains complaint filed over Lebanon’s alleged corruption and money laundering

Jurist 04 May 2021
The organization Sherpa, whose mission is “to protect and defend victims of economic crimes,” and the Collective of Victims of Fraudulent and Criminal Practices in Lebanon are filing an ill-gotten gains complaint in relation to Lebanon’s alleged money laundering and corruption ... Sherpa has previously successfully brought complaints.
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Australia bans Aswan Shipping bulker Movers 3 for 18 months

Seatrade Maritime News 30 Apr 2021
The Australian authorities have banned the Aswan Shipping bulker Movers 3 from the country’s waters for 18 months after a two-month detention ... AMSA receives ‘large number’ of MLC complaints ... Another Aswan Shipping vessel Maryam is still under detention in Port Kembla after being detained on 19 February.
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US has ramped up reconnaissance activities near China

Beijing News 30 Apr 2021
Beijing , April 30 (ANI) ... Wu said the encounter had "seriously interfered with the Chinese side's training activities and severely threatened the navigation safety and safety of personnel on both sides", adding that the Chinese ships "warned off" the US ships and had lodged complaints with Washington ... (ANI) ....
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US has ramped up reconnaissance activities near China's coast: Beijing

Yahoo Daily News 29 Apr 2021
Read full article ... US and Chinese flags ... Wu said the encounter had "seriously interfered with the Chinese side's training activities and severely threatened the navigation safety and safety of personnel on both sides", adding that the Chinese ships "warned off" the US ships and had lodged complaints with Washington ... (ANI) ... .
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ChinaChina urges U.S. to restrain frontline forces in nearby seas

Reuters 29 Apr 2021
The Chinese defence ministry urged the United States on Thursday to rein in its frontline forces which Beijing has said have become more active in the air and seas near China this year ... Since U.S. President Joe Biden U.S ... He said Chinese Navy ships warned away the Mustin and Beijing had lodged a formal complaint to the United States over the matter.
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China urges U.S. to restrain frontline forces in nearby seas

Yahoo Daily News 29 Apr 2021
Read full article. 29 April 2021, 12.02 pm·2-min read ... China has frequently maintained that a U.S ... Since U.S. President Joe Biden U.S. took office in January, operations of U.S ... "We urge the U.S ... The U.S ... He said Chinese Navy ships warned away the Mustin and Beijing had lodged a formal complaint to the United States over the matter ... Another U.S ... .
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Man charged with duping Western Pennsylvanians in online puppy scam

Pittsburgh Tribune Review 27 Apr 2021
According to the complaint, the woman then received messages from a different number for a person purportedly involved in shipping the puppy ... ensure Pansy’s safe transport including the need for an air conditioned shipping crate and insurance fees,” the complaint said.
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US seizes oil tanker used to violate North Korea sanctions

Jurist 26 Apr 2021
The US Attorney for the Southern District of New York filed a criminal complaint on Friday against Singaporean national Kwek Kee Seng for illicitly transporting oil into North Korea ... He used the M/T Courageous to make illicit deliveries of oil to Nampo, North Korea, where he transferred refined petroleum to a North Korean ship.
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U.S. Moves to Seize Tanker Used in Illicit North Korean Trade

The Maritime Executive 24 Apr 2021
The civil forfeiture complaint was part of a criminal complaint filed in Manhattan federal court against a Singapore national charged with conspiring to evade economic sanctions on North Korea and money laundering ... The complaint says that Kwek and his co-conspirators arranged for a variety of payments, denominated in U.S.
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Nigeria: Challenges in Nigeria's Shipping Sector

All Africa 23 Apr 2021
Eromosele Abiodun writes that despite complaints of lack of access to finance and insecurity as the bane of the shipping industry, many Nigerian ship owners lack the experience to go into the business ....
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Russia orders troop pullback, but keeps weapons near Ukraine

Springfield News-Sun 22 Apr 2021
Russia has insisted that it has the right to restrict foreign naval ships' movement off Crimea, rejecting Ukrainian complaints and Western criticism ... Russia has insisted that it has the right to restrict foreign naval ships' movement off Crimea, rejecting Ukrainian complaints and Western criticism.
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Russia orders troop pullback but keeps weapons near Ukraine

Orange County Register 22 Apr 2021
Russia has insisted that it has the right to restrict foreign naval ships’ movement off Crimea, rejecting Ukrainian complaints and Western criticism ... Russia has insisted that it has the right to restrict foreign naval ships’ movement off Crimea, rejecting Ukrainian complaints and Western criticism.
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Feds: International cocaine trafficker busted

Royal Oak Daily Tribune 21 Apr 2021
A federal grand jury indictment, announced Wednesday by Acting U.S ... Their efforts culminated in today’s indictment and demonstrate cooperation and teamwork at its best.” ... The criminal complaint also alleges that more than 3,400 kilograms of cocaine shipped from South America to Europe and seized by law enforcement were from Didani’s organization ... ....
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Russia rejects criticism of navigation limits off Crimea

San Francisco Chronicle 20 Apr 2021
MOSCOW (AP) — Russia insisted Tuesday that it has the right to restrict foreign naval ships' movement off Crimea, rejecting Ukrainian complaints and Western criticism. Ukraine last week protested the Russian move to close broad areas of the Black Sea near Crimea to foreign navy ships and state vessels until November.
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