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Singapore adds 105 charges against oil trader Hin Leong founder O.K. Lim

Singapore adds 105 charges against oil trader Hin Leong founder O.K. Lim
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UPDATE 1-Singapore files more charges against oil trader Hin Leong founder O.K. Lim

UPDATE 4-Singapore adds 23 charges against founder of oil trader Hin Leong
Reuters
4 hrs ago
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Next hearing set for June 24
Lim already faces two charges of abetment of forgery (Adds no comment from CAO; paragraph 6)
By Chen Lin
SINGAPORE, April 30 (Reuters) - A Singapore prosecutor filed 23 additional forgery-related charges on Friday against Lim Oon Kuin, the founder of collapsed oil trading firm Hin Leong Trading Pte Ltd.
Last year, police had charged the 79-year-old former oil tycoon, better known as O K Lim, with two counts of abetment of forgery for the purpose of cheating.
Friday s charges accuse Lim of instigating a Hin Leong employee to forge documents supposedly issued by UT Singapore Services Pte Ltd. ....

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Singapore files more charges against oil trader Hin Leong founder O.K. Lim

2 Min Read
SINGAPORE (Reuters) -A Singapore prosecutor filed 23 additional forgery-related charges on Friday against Lim Oon Kuin, the founder of collapsed oil trading firm Hin Leong Trading Pte Ltd.
Slideshow ( 4 images )
Last year, police had charged the 79-year-old former oil tycoon, better known as O K Lim, with two counts of abetment of forgery for the purpose of cheating.
Friday’s charges accuse Lim of instigating a Hin Leong employee to forge documents supposedly issued by UT Singapore Services Pte Ltd.
The paperwork stated that Hin Leong had transferred cargoes of oil products to China Aviation Oil (Singapore) Corp between June 2019 and March 2020, the charge sheets showed. ....

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REFILE-Singapore files more charges against oil trader Hin Leong founder O.K. Lim

REFILE-Singapore files more charges against oil trader Hin Leong founder O.K. Lim
Reuters
5 hrs ago
(Refiles to remove extraneous word in paragraph 1)
SINGAPORE, April 30 (Reuters) - Singapore s prosecutor on Friday filed 23 more charges in court against Lim Oon Kuin, the founder of collapsed oil trading firm Hin Leong Trading Pte Ltd.
Singapore police last year charged the former oil tycoon, better known as O.K. Lim, with two counts of abetment of forgery for the purpose of cheating. (Reporting by Chen Lin in Singapore; Editing by Christian Schmollinger) ....

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Singapore adds 23 charges against founder of oil trader Hin Leong

Singapore adds 23 charges against founder of oil trader Hin Leong
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

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