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Beluga Shipping controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2013

    Alleged credit fraud and accounting manipulation

    Bremen prosecutors opened proceedings alleging that shipbuilding costs had been overstated to banks and other credit providers. Separate allegations concerned manipulation of accounts and reported fuel inventories during 2006–2010. The cited material describes these as allegations and does not establish a final outcome.

  2. 2012

    Investigation into military-equipment shipments

    Prosecutors investigated Beluga-associated voyages involving rockets, tanks and ammunition transported from Ukraine to Myanmar and toward Mombasa. The vessels were leased at the time, and the reported account stated that Beluga's knowledge of the activity could not be proven. Niels Stolberg was cleared of the allegations.