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Hin Leong collapse has left banks facing potential losses of hundreds of millions of dollars
Singapore police charge Lim Oon Kuin over scandal that has hit banks around the world
One of world’s largest independent oil traders raises concerns after trading scandals in city state
The industry’s reluctance to adopt technology platforms has made it vulnerable to fraud
Hidden losses at Hin Leong have raised serious questions about operations in city state
The Hin Leong collapse has exposed deeper issues in financing raw materials trades
Traders sit at the intersection between financial and physical markets
Japanese bank SMBC joins ABN and SocGen in moving to limit losses linked to scandal-hit oil trader
Tightening of credit lines after Hin Leong scandal raises prospect of liquidity crunch
Singapore oil trader to pull bankruptcy filing as it pursues $3.85bn debt restructuring
Banks eye pullback from sector as financial scandal compounds woes from coronavirus
Debt disclosure crisis at tycoon OK Lim’s Hin Leong group threatens sector’s credit lines
Dutch bank ABN follows SocGen in seeking to cut exposure to scandal-hit company
Funding squeeze in short-term debt markets worsens conditions for sector already in retreat
Inventory sale proceeds alleged to have been used as general funds even though they were part of bank deals
Group founded by one of Singapore’s richest men will seek to restructure debts of nearly $4bn
HSBC and ABN Amro top list of banks owed almost $4bn by Singapore family-run group
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