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Singapore Adds 23 Charges Against Founder Of Oil Trader


© Graham Flett / MarineTraffic.com
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.
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. ....

Navin Naidu , Huey Ching , China Aviation Oil Singapore Corp , China Aviation Oil , Ut Singapore Services Pte Ltd , Amspec Testing Services Pte Ltd , Hin Leong Trading Pte Ltd , Lim Oon Kuin , Hin Leong Trading Pte , Hin Leong , Amspec Testing Services Pte , Aviation Oil , Public Prosecutor Navin Naidu , Evan Lim , Lim Huey Ching , நவீன் நாயுடு , ஹூய் சிங் , சீனா விமான போக்குவரத்து எண்ணெய் சிங்கப்பூர் கார்ப் , சீனா விமான போக்குவரத்து எண்ணெய் , உட் சிங்கப்பூர் சேவைகள் ட் லிமிடெட் , ஹின் லியோங் வர்த்தக ட் லிமிடெட் , லிம் ஊன் குயின் , ஹின் லியோங் வர்த்தக ட் , ஹின் லியோங் , விமான போக்குவரத்து எண்ணெய் , பொது ப்ராஸெக்யூடர் நவீன் நாயுடு ,

Hin Leong founder O.K. Lim handed 23 more charges


April 30, 2021
published at 4:13 AMReuters
O.K. Lim (in wheelchair) arriving in court on Friday morning with his lawyer Mr Navin Thevar (left).
The Straits Times
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 79-year-old former oil tycoon, better known as O.K. Lim, with two counts of abetment of forgery for the purpose of cheating.
Lim turned up in court on Friday after three previous attempts by the Singapore prosecution to get him to appear in court for the additional charges to be read out to him. ....

Hin Leong Trading Pte Ltd , Lim Oon Kuin , Hin Leong Trading Pte , ஹின் லியோங் வர்த்தக ட் லிமிடெட் , லிம் ஊன் குயின் , ஹின் லியோங் வர்த்தக ட் ,

Singapore adds 23 charges against founder of oil trader Hin Leong

Singapore adds 23 charges against founder of oil trader Hin Leong
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