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Hin Leong Trading founder O.K. Lim on trial accused of cheating HSBC out of $148m

SINGAPORE- The 81-year-old founder of collapsed oil trading firm Hin Leong Trading Pte Ltd went on trial in Singapore on Tuesday (April 11) accused of forgery and cheating HSBC out of $111.7 million (S$148 million) The former oil tycoon Lim Oon Kuin, also known as O.K. Lim, attended court in a wheelchair and pleaded not guilty through a Mandarin interpreter,...

Singapore , Singaporean , Huey-ching , Davinder-singh , Unipec-singapore-pte-ltd , Reuters , China-aviation-oil-singapore-corp-ltd , Singapore-high-court , Hin-leong-trading-pte-ltd , Sinopec , Lim-oon-kuin , Hin-leong

Singapore oil trader OK Lim on trial in US$3.5 bil case

(April 11): Singapore businessman Lim Oon Kuin is on trial on Tuesday for three charges related to cheating and forgery, after his collapsed oil firm Hin Leong Trading Pte Ltd owed about US$3.5 billion to banks. He pleaded not guilty.

Singapore , Kuin , Sarawak , Malaysia , Group-holdings-ltd , Hin-leong-trading-pte-ltd , Deloitte-touche , Lim-oon-kuin , Hin-leong , Holdings-ltd , Singapore-state

Singapore Oil Trader Hin Leong Meets Banks over Finances

Singapore oil trader Hin Leong held a call with banks on Tuesday after they failed to provide a letter of credit to the firm…

Singapore , Ocean-bunkering-services-pte-ltd , Hin-leong-trading-pte-ltd , Reuters , Hin-leong , Oon-kuin-lim , Ocean-tankers , Ocean-tanker , Meng-lim , Universal-terminal , Old-lim

Singapore Court affirms that contract of sale and buyback intended for financing purposes was not a sham transaction | Allen & Overy LLP

The Singapore High Court considered a round trip sale-and-buyback transaction paid using a letter of credit facility in UniCredit Bank AG v Glencore Singapore Pte Ltd [2022] SGHC 263.

Singapore , Unicredit-bank , Glencore-singapore-pte-ltd , Glencore , Hin-leong-trading-pte-ltd , Unicredit-bank-ag , Hin-leong-trading , Hin-leong ,

Singapore's new trade data sharing platform aims to stem fraud

SINGAPORE — A Singapore trade data sharing platform backed by banks, commodity houses and state firms has signed up 70 participants as part of the city-state's attempts to bolster confidence after a spate of commodity trade finance frauds in recent years. The Singapore Trade Data Exchange, whose founders include banks DBS and Standard Chartered, commodity trader Trafigura and the local...

Singapore , Antoine-cadoux , Sgtradex-services , Trafigura , Hin-leong-trading-pte-ltd , Singapore-trade-data-exchange , Reuters , Infocomm-media-development-authority , Standard-chartered , Dex-services , Hin-leong-trading-pte , Hin-leong

Singapore's New Trade Data Sharing Platform Aims To

A Singapore trade data sharing platform backed by banks, commodity houses and state firms has signed up 70 participants as…

Singapore , Antoine-cadoux , Sgtradex-services , Trafigura , Hin-leong-trading-pte-ltd , Reuters , Singapore-trade-data-exchange-sgtradex , Infocomm-media-development-authority , Singapore-trade-data-exchange , Standard-chartered , Dex-services , Hin-leong-trading-pte

S'pore's new trade data sharing platform aims to stem fraud

The trade data sharing platform is part of the city-state's attempts to bolster confidence after a spate of commodity trade finance frauds in recent years.

Marina-bay , Singapore-general- , Singapore , Antoine-cadoux , Sgtradex-services , Trafigura , Hin-leong-trading-pte-ltd , Singapore-trade-data-exchange , Infocomm-media-development-authority , Reuters , Standard-chartered , Hin-leong-trading-pte

Singapore Launches Trade Data Platform to Stem Fraud

By Anshuman Daga and Jeslyn Lerh SINGAPORE, June 1 (Reuters) – A Singapore trade data sharing platform backed by banks, commodity houses and state firms has signed up 70 participants as part...

Singapore , Antoine-cadoux , Jeslyn-lerh , Edmund-blair , Hugh-lawson , Sgtradex-services , Trafigura , Hin-leong-trading-pte-ltd , Singapore-trade-data-exchange-sgtradex , Infocomm-media-development-authority , Reuters , Anshuman-daga

Meet Myanmar Military-Linked Crony Taking Stake in Telenor Sale

Sources suggest that U Thein Win Zaw, who has close links to the Myanmar Navy, may be acting as a front man for senior junta figures who want to own the telecom operator.

Mon-state , Myanmar , Norway , Aung-hlaing , Ayeyarwady , Tanintharyi , Yoma , Sagain , Singapore , Lebanon , Lebanese , Norwegian

SGX-listed port group PSA to acquire US firm BDP International

SGX-listed port group PSA International has agreed to acquire 100% shares of US-based BDP International from PE firm Greenbriar Equity Group.

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