September 8, 2025

Maersk loses appeal in US$39mn Hin Leong misdelivery case

November 6, 2024

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

September 4, 2024

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

August 21, 2024

Commodity trader loses appeal in Singapore LC fraud case

October 30, 2023

Crédit Agricole wins appeal in ZenRock fraud suit

August 30, 2023

Winson fraud judgement a “significant victory” for banks

August 21, 2023

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

September 28, 2022

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

April 27, 2022

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

March 24, 2021

Singapore oil trader denies alleged role in sanctioned North Korean trade

August 19, 2020

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