The plaintiffs charged that Lim Oon Kuin and his two children perpetuated fraud to keep financing coming in, while paying themselves dividends when Hin Leong Trading was making no profit, leaving the company with massive debts.
Former Georgia prime minister Bidzina Ivanishvili and his family lost millions in investments because of a fraudster in the bank who swindled away large sums of money.
SINGAPORE: A former director of a listed company was sentenced to four years' jail on Wednesday (May 17) for failing to disclose that he would receive a S$1.5 million (US$1.12m) fee if his company bought ove
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