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Lim Oon Kuin

November 18, 2024

Hin Leong founder jailed over fraud scandal that shocked Singapore

January 18, 2023

Agritrade executive jailed for 20 years for role in fraud scandal

September 22, 2021

Agritrade executive charged by police over deceptive bills of lading

December 21, 2020

Analysis: Bank seeks damages from BP in landmark Singapore fraud claim

December 16, 2020

BP “strongly refutes” fraud claims after fresh Hin Leong lawsuit

August 19, 2020

Analysis: Hin Leong’s “vicious cycle” of trade finance fraud

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