Setback for Standard Chartered in Hin Leong oil mis-delivery case
28-09-22 / by Jacob Atkins
A court in Singapore has dashed Standard Chartered’s hopes of a quick legal victory in...Winson Oil
North Korea oil imports slump but illicit shipments widespread, UN says
27-04-22 / by Jacob Atkins
The volume of oil shipped to North Korea in violation of international sanctions on the...
Singapore oil trader denies alleged role in sanctioned North Korean trade
24-03-21 / by John Basquill
Singapore-headquartered commodity trader Winson Group appears to be a “key node” in an oil import...
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...