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Singapore s Oil Veteran OK Lim Convicted of Criminal Charges

Singapore s Oil Veteran OK Lim Convicted of Criminal Charges
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

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OK Lim, founder of Singapore oil trading firm, Hin Leong, convicted in US$112 million HSBC cheating case

OK Lim, founder of Singapore oil trading firm, Hin Leong, convicted in US$112 million HSBC cheating case
scmp.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from scmp.com Daily Mail and Mail on Sunday newspapers.

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Hin Leong s O K Lim: Not very correct to say his children were most senior at firm after him

After being asked thrice if he knew how margin calls worked, Lim replied that he did not understand them. Read more at straitstimes.com.

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Supporting Statement by Mr Alvin Tan, Minister of State, Ministry of Trade and Industry and Ministry of Culture, Community and Youth, and Board Member of MAS, on behalf of Mr Lawrence Wong, Deputy Prime Minister and Minister for Finance, and Chairman of MAS, on Singapore s Anti-Money Laundering Regime

Supporting Statement by Mr Alvin Tan, Minister of State, Ministry of Trade and Industry and Ministry of Culture, Community and Youth, and Board Member of MAS, on behalf of Mr Lawrence Wong, Deputy Prime Minister and Minister for Finance, and Chairman of MAS, on Singapore s Anti-Money Laundering Regime
mas.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mas.gov.sg Daily Mail and Mail on Sunday newspapers.

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Swindlers list: White-collar criminals who went big and paid for it, Latest Singapore News

Singapore News - At the centre of a US$1.1 billion (S$1.45 billion) scam, deemed by prosecutors as one of Singapore’s largest investment fraud schemes, stands alleged nickel trading fraudster Ng Yu Zhi. Ng, whose case is to be heard by the High Court, faces 105 criminal charges in. Read more at www.tnp.sg

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