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Crédit Agricole loses bid to recoup US$24mn lost in ZenRock fraud

French banking giant Crédit Agricole has lost an attempt to claw back US$23.6mn it lost as part of a fraud perpetrated by collapsed Singapore commodities trader ZenRock. In a judgement handed down in the Singapore International Commercial Court last week, Judge Jeremy Cooke denied the lender’s attempt to force Japanese energy trader PPT Energy to . ....

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Singapore court denies BP attempts to strike off Hin Leong fraud allegations

Singapore court denies BP attempts to strike off Hin Leong fraud allegations
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