6 November 2024

Maersk ordered to pay US$39mn to UOB in Hin Leong misdelivery claim

4 September 2024

Commodity traders warned over “creative structures” after Winson fraud ruling

21 August 2024

Commodity trader loses appeal in Singapore LC fraud case

30 October 2023

Crédit Agricole wins appeal in ZenRock fraud suit

30 August 2023

Winson fraud judgement a “significant victory” for banks

21 August 2023

Singapore trader presented fraudulent documents to Standard Chartered, OCBC, court finds

28 September 2022

Setback for Standard Chartered in Hin Leong oil mis-delivery case

27 April 2022

North Korea oil imports slump but illicit shipments widespread, UN says

24 March 2021

Singapore oil trader denies alleged role in sanctioned North Korean trade

19 August 2020

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