Octogenarian Lim Oon Kuin handed long jail term as ‘deterrent’ in city-state’s fight against commodity trading corruption ...
The fintech group had secured a US$100 million facility from HSBC in 2022 to expand its payments business across Asia.
The judgement is in relation to the high-profile demise of Singapore commodity trading business, Hin Leong Trade Pte Ltd., ...
An octogenarian oil trader has been given a 17-and-a-half-year jail sentence in Singapore for defrauding HSBC, in a ...
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 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 ...
Lim Oon Kuin, the 82-year-old founder of the collapsed Singapore oil trading firm Hin Leong Trading, was today sentenced to 17-and-a-half years in prison ...
Singaporean oil tycoon Lim Oon Kuin was sentenced to 17-and-a-half years in jail for defrauding HSBC out of USD 111.7 million. Convicted of cheating and abetting forgery, Lim's case is one of the most ...
Photo by Reuters His firm, Hin Leong Trading, was among Asia's biggest oil trading companies before its sudden and ...
The founder of a failed Singapore oil trading company was sentenced Monday to nearly 18 years in jail for cheating banking ...
The founder of a failed Singapore oil trading company will be sentenced Monday for cheating banking giant HSBC out of ...