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Hin Leong founder OK Lim found guilty of 3 criminal charges of cheating, forgery

Hin Leong founder OK Lim found guilty of 3 criminal charges of cheating, forgery
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Toh Han Li , Hin Leong Trading , Hin Leong , Judge Toh Han , Deputy Public Prosecutor Christopher Ong , Davinder Singh , Judge Toh , Serene Seng ,

Hin Leong founder OK Lim found guilty of 3 criminal charges of cheating, instigating forgery

Hin Leong founder OK Lim found guilty of 3 criminal charges of cheating, instigating forgery
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Toh Han Li , Singapore Police , Affairs Department , China Aviation Oil Singapore , High Court , Hin Leong Trading , Hin Leong , State Courts , Judge Toh Han , Deputy Public Prosecutor Christopher Ong , Davinder Singh , Judge Toh , Serene Seng , Commercial Affairs Department , China Aviation Oil , Singapore Police Force ,

Hin Leong founder OK Lim stands trial for cheating, instigating forgery; pleads not guilty

He faces a total of 130 charges involving $3.6 billion in alleged fraudulent loans disbursed. Read more at straitstimes.com. ....

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Singapore Oil Trader OK Lim on Trial in $3.5B Case

Singapore businessman Lim Oon Kuin is on trial Tuesday. ....

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Ex-Shell employee involved in misappropriating gas oil worth US$36mil

Sadagopan Premnath pleaded guilty to four charges of conspiring to misappropriate gas oil from the company. - ST
SINGAPORE (The Straits Times/ANN): A former employee of oil giant Shell Eastern Petroleum on Tuesday (Dec 15) admitted to being involved in a conspiracy to misappropriate about US$36.1 million (S$49.1 million) worth of gas oil.
Indian national Sadagopan Premnath, 40, pleaded guilty to four charges of conspiring to misappropriate gas oil from the company. Five other similar charges will be taken into consideration during his sentencing.
Sadagopan received about US$150,000 for his involvement in the plot and has not made restitution to Shell. ....

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