China Aviation Oil CEO arrested in Singapore, helping CAD with ...
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SINGAPORE : Singapore&#39;s white collar crime buster, the Commercial Affairs Department, has arrested China Aviation Oil&#39;s beleaguered chief executive, Chen Jiulin.
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SINGAPORE : Singaporean authorities have launched a criminal investigation into the half-billion-dollar financial scandal surrounding Chinese oil trading firm China Aviation Oil.
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Singapore Exchange Ltd., which runs the city&#39;s securities and derivatives market, said an investigation into trading losses at China Aviation Oil (Singapore) Corp.
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China Aviation Oil or CAO has appealed to China National Petroleum Corporation or CNPC to prevent the aviation oil supply shortage in the 100 airports it serves.
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THE man at the centre of the China Aviation Oil (CAO) scandal is expected back in Singapore and with him possibly will come the key to unlocking the mystery behind the company&#39;s collapse.
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BEIJING : The parent firm of troubled Singapore-listed China Aviation Oil (CAO) does not expect itself or any of its other subsidiaries to be implicated in the scandal surrounding CAO&#39;s trading losses, state media said on Friday.
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The suspended head of a major supplier of jet fuel to China, under investigation for overseeing hundreds of millions of dollars in derivatives trading losses, has agreed to return to Singapore to face investigators, the company said Monday.
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SINGAPORE : China Aviation Oil has confirmed it is being probed by the Commercial Affairs Department for problems at the company. On Friday, the white-collar crime buster
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French police have detained an executive of Total for questioning as part of an investigation into suspected bribes paid to foreign officials by the oil giant, judicial officials said Thursday.
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Singapore police said they have arrested Chen Jiulin, chief executive of embattled China Aviation Oil (CAO) Singapore Corp. Ltd., upon his arrival in Singapore early on Wednesday.
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Indonesian authorities arrest the governor of Aceh province for alleged involvement in a corrupt helicopter purchase.
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Four China Aviation Oil (Singapore) Corp. executives surrendered their passports to Singapore&#39;s Commercial Affairs Department, the white-collar crime unit that is investigating a $550 million loss posted by the company.
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Singapore police arrest the chief executive of China Aviation Oil, the firm embroiled in a $550m  trading scandal.
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Singapore authorities said Thursday China Aviation Oil&#39;s US$550 million losses in oil gambles could have happened &quot;in any other financial center&quot; and said it had no plans to overhaul its corporate reporting and disclosure standards.
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China Aviation Oil (Singapore) chief executive Chen Jiulin, who was suspended last week after the company lost about $550 million (R3.16 billion) trading derivatives, was arrested on his return to Singapore from China, police said yesterday.
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The Russian government issued an arrest warrant for the chief lawyer for Yukos and arrested a midlevel executive at a company subsidiary.
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China&#39;s state assets watchdog said here Friday that the derivatives trading of China Aviation Oil (Singapore) Corp. was in violation of the rules, and the company exceeded its authority in deciding to endorse the trading.