Agritrade executive charged by police over deceptive bills of lading
22-09-21 / by John Basquill
Singapore police have charged a former Agritrade executive with deceiving Shanghai Pudong Development Bank (SPD Bank) into...Unipec
Analysis: Hin Leong’s “vicious cycle” of trade finance fraud
19-08-20 / by John Basquill
As the first signs emerge of enforcement action linked to disgraced Singapore oil trader Hin...