The founder of a failed Singapore oil trading company will be sentenced Monday for cheating banking giant HSBC out of millions of dollars in one of the country’s most serious cases of fraud.

Nov 18, 2024 · The founder of a failed Singapore oil trading company was sentenced Monday to nearly 18 years in jail for cheating banking giant HSBC out of millions of dollars in one of the …

Nov 18, 2024 · A Singapore oil magnate has been sentenced to 17.5 years in prison for fraud and forgery in a case that prosecutors said has tarnished the city-state’s reputation as Asia’s …

Jun 2, 2022 · YTL Power International —controlled by Malaysian tycoon Francis Yeoh and his siblings—has completed the acquisition of a gas-fired power plant that was built by bankrupt …

Nov 18, 2024 · The former oil tycoon was found guilty of cheating HSBC through employees of his “family business”, by claiming that Hin Leong had entered into two contracts to sell oil to China …

Nov 18, 2024 · A Singapore court has sentenced oil tycoon Lim Oon Kuin to 17-and-half years in jail for cheating HSBC Holdings Plc and instigating forgery, in a case that has shaken the city …

Nov 22, 2024 · Former tycoon Lim Oon Kuin has been declared bankrupt in Singapore, following the collapse of his oil trading empire.

Nov 18, 2024 · Oil and tanker tycoon OK Lim has received a 17.5-year prison sentence after being found guilty of cheating and forgery charges. The State Courts of Singapore handed …

SINGAPORE, Nov 18 — 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 for fraud …

Dec 4, 2024 · SINGAPORE: The rogue Singapore tycoon, who was arrested in Malaysia on Dec 3 after being on the run for 19 years over an embezzlement case involving more than US$51 …