A Singapore oil magnate faces prison in a major fraud case over financing trade

A Singapore oil magnate has been sentenced to 17.5 years in prison for fraud and forgery in a case that prosecutors said has tarnished the city-state’s reputation as Asia’s leading oil trading hub

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A Singapore oil magnate faces prison in a major fraud case over financing trade

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Related

Singapore oil trader sentenced to 17 years for ‘cheating’ HSBC over $112mn

FTX’s engineering chief Nishad Singh spared prison time in fraud case

Lammy seeks to repair Trump relationship after ‘Nazi’ jibe

Bitcoin hits record above $75,000 as crypto industry celebrates Trump win

Sam Bankman-Fried’s ex-deputy Nishad Singh spared prison time over crypto fraud

British banks face an expensive motor finance crash

Scottish government facing £170m court case over axed bottle recycling scheme

UK gives asylum to son of Singapore founder over persecution claims

Ex-FTC Executive Singh Spared Prison for Role in Crypto Fraud

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