The judgement is in relation to the high-profile demise of Singapore commodity trading business, Hin Leong Trade Pte Ltd., ...
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Singapore oil tycoon OK Lim sentenced to nearly 18 years for cheating HSBC out of millions of dollarsPhoto by Reuters His firm, Hin Leong Trading, was among Asia's biggest oil trading companies before its sudden and ...
A Singapore oil magnate has been sentenced to 17.5 years in prison for fraud and forgery in a case that prosecutors said has ...
The fintech group had secured a US$100 million facility from HSBC in 2022 to expand its payments business across Asia.
Octogenarian Lim Oon Kuin handed long jail term as ‘deterrent’ in city-state’s fight against commodity trading corruption ...
The founder of collapsed Singaporean oil trading firm Hin Leong Trading Pte Ltd was sentenced to 17-1/2 years in prison on ...
The founder of a failed Singapore oil trading company was sentenced Monday to nearly 18 years in jail for cheating banking ...
He tricked HSBC into disbursing nearly $112 million by telling the bank that his firm had entered into oil sales contracts ...
The founder of a failed Singapore oil trading company was sentenced Monday to nearly 18 years in jail for cheating banking ...
HSBC is relaunching its 'Premier' wealth banking brand in Britain, targeting so-called mass affluent customers who have between 100,000 and 2 million pounds ($2.5 million) to invest.
An octogenarian oil trader has been given a 17-and-a-half-year jail sentence in Singapore for defrauding HSBC, in a ...
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