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Tag: trade financing fraud

singapore

O.K. Lim Sentenced: Major Fraud Case Rocking Singapore’s Oil Industry

SINGAPORE – The founder of Hin Leong Trading, Lim Oon Kuin—commonly known as O.K. Lim—was sentenced to 17 years and six months in prison on 18 November 2024 for orchestrating…

James Tan18/11/2024

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