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Hin Leong Trading founder on trial accused of cheating HSBC

The 81-year-old founder of collapsed oil trading firm Hin Leong Trading Pte Ltd went on trial in Singapore on Tuesday accused of forgery and cheating HSBC out of $111.7 million.. | April 11, 2023

OK Lim in Court Over Hin Leong Fraud Allegations

Oil Slips After Unexpected Build in U S Crude Stocks

Oil Slips After Unexpected Build in U S Crude Stocks
usnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from usnews.com Daily Mail and Mail on Sunday newspapers.

Global banks to collaborate on fighting pervasive trade finance fraud

Global banks to collaborate on fighting pervasive trade finance fraud
gtreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gtreview.com Daily Mail and Mail on Sunday newspapers.

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…

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