Former Top Singapore Oil Trader Hit With $3.5-Billion Lawsuit Bill ...Middle East

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Former Top Singapore Oil Trader Hit With $3.5-Billion Lawsuit Bill
source : OILPRICE ( Middle East ) () 124
Singapore’s former biggest oil trader Lim Oon Kuin and his heirs have received a bill for $3.5 billion to settle with the liquidators of Lim’s trading business, Bloomberg has reported, citing unnamed sources in the know. The oil tycoon was earlier this year convicted on three charges, including two charges of deception targeting lender HSBC and one charge of document forgery with the intent to deceive the bank. These were the only three criminal charges that reached court of a total of 130 charges of forgery and cheating, the Business…

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