Baltic Sea Shipping Company controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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1996
Privatization and asset-management concerns
A Russian presidential decree called for investigations into alleged violations of Russian privatization law and urgent measures to protect the Baltic merchant fleet. The available reference does not establish individual findings or final penalties.
1993
Arrest of Viktor Kharchenko over foreign-currency expenditure allegations
Viktor Kharchenko was arrested on allegations involving major violations in the spending of the company’s foreign-currency funds. He was later released, and the case was closed for lack of corpus delicti.