Nikolaos Lazarikos has joined Shipoil as trading manager in Dubai as of this month, he said in an update to his LinkedIn profile. Lazarikos previously worked for Milaha in Doha from September 2019 to ...
The judgement is in relation to the high-profile demise of Singapore commodity trading business, Hin Leong Trade Pte Ltd., ...
MDDI (P) 048/10/2024. Published by SPH Media Limited, Co. Regn. No. 202120748H. Copyright © 2024 SPH Media Limited. All rights reserved.
His firm, Hin Leong Trading, was among Asia's biggest oil trading companies before its sudden and dramatic collapse in 2020. Sentencing him to 17 and a half years in jail, State Courts judge Toh Han ...
SINGAPORE: Lim Oon Kuin, the elderly founder of collapsed oil trading firm Hin Leong Trading, was on Monday (Nov 18) ...
The Hing Leong founder, real name Lim Oon Kuin, was earlier convicted of two charges of cheating HSBC and one count of ...
The founder of commodity trader Hin Leong has been sentenced to more than 17 years in prison for his role as “mastermind” of ...
The founder of a failed Singapore oil trading company was sentenced on Monday to nearly 18 years in jail for cheating banking ...
A Singapore oil magnate has been sentenced to 17.5 years in prison for fraud and forgery in a case that prosecutors said has ...
The founder of a failed Singapore oil trading company was sentenced Monday to nearly 18 years in jail for cheating banking ...
Singaporean oil tycoon Lim Oon Kuin was sentenced to 17-and-a-half years in jail for defrauding HSBC out of USD 111.7 million. Convicted of cheating and abetting forgery, Lim's case is one of the most ...
Singapore’s State Courts handed down the term on Monday to the 82-year-old founder of Ocean Tankers and Hin Leong Trading. Xi ...