The founder of collapsed Singaporean oil trading firm Hin Leong Trading Pte Ltd was sentenced to 17-1/2 years in prison on ...
It was “one of the most serious cases of trade financing fraud that have ever been prosecuted in Singapore”. Read more at ...
SINGAPORE: Lim Oon Kuin, the elderly founder of collapsed oil trading firm Hin Leong Trading, was on Monday (Nov 18) sentenced to 17-and-a-half yearsin jail in a cheating case inv ...
SINGAPORE - Hin Leong founder Lim Oon Kuin was sentenced on Nov 18 to 17 years and six months jail for three charges of ...
The Hing Leong founder, real name Lim Oon Kuin, was earlier convicted of two charges of cheating HSBC and one count of ...
The founder of commodity trader Hin Leong has been sentenced to more than 17 years in prison for his role as “mastermind” of ...
The founder of a failed Singapore oil trading company was sentenced on Monday to nearly 18 years in jail for cheating banking ...
The founder of Hin Leong Trading Pte Ltd, O.K. Lim, was sentenced to 17.5 years in prison for cheating HSBC and abetting forgery. Convicted in May, Lim was involved in a $111.7 million scam in oil ...
The founder of a failed Singapore oil trading company was sentenced Monday to nearly 18 years in jail for cheating banking ...
His firm, Hin Leong Trading, was among Asia's biggest oil trading companies before its sudden and dramatic collapse in 2020. Sentencing him to 17 and a half years in jail, State Courts judge Toh Han ...
The founder of a failed Singapore oil trading company will be sentenced Monday for cheating banking giant HSBC out of ...
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 ...