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 ...
The fintech group had secured a US$100 million facility from HSBC in 2022 to expand its payments business across Asia.
17.5 years jail for OK Lim in one of Singapore’s ‘most serious cases of trade financing fraud’
The tycoon will appeal against the sentence, and his lawyer says that his $4 million bail has also been extended ...
A Singapore oil magnate has been sentenced to 17.5 years in prison for fraud and forgery in a case that prosecutors said has ...
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 ...
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Best Bank Offers in Singapore (Nov 2024): 2.5 Million Miles Giveaway, up to 50% Off Flights, and MoreEverybody loves credit card sign-up promotions, but not many of us realise the promotions don’t end with a welcome gift.
An octogenarian oil trader has been given a 17-and-a-half-year jail sentence in Singapore for defrauding HSBC, in a ...
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.
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