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Singapore freezes US$3.5bn of global Lim family assets Bloomberg Singapore’s High Court approved a request to freeze as much as US$3.5 billion of assets worldwide belonging to the founding family of collapsed oil trader Hin Leong Trading Pte Ltd (興隆貿易) in a move that might be one of the biggest such injunctions in the city-state’s history. Lim Oon Kuin (林恩強) and his family are to be asked by lawyers representing liquidator Goh Thien Phong (吳天芳) to disclose their assets to the court in the next few days, according to an e-mail seen by Bloomberg News that was sent to creditors on Friday to inform them of the judgement. ....
More charges filed against Hin Leong founder OK Lim Toggle share menu Advertisement More charges filed against Hin Leong founder OK Lim Hin Leong Trading s founder Lim Oon Kuin arrives at the State Courts, in Singapore on Apr 30, 2021. (Photo: REUTERS/Edgar Su) 30 Apr 2021 10:52AM (Updated: 30 Apr 2021 11:24AM) Share this content Bookmark SINGAPORE: Another 23 charges were filed in court on Friday (Apr 30) against Lim Oon Kuin, the founder of collapsed oil trading firm Hin Leong Trading. Advertisement Advertisement Lim turned up in court on Friday after three previous attempts by the prosecution to get him to appear in court for the additional charges to be read out to him. ....
UPDATE 4-Singapore adds 23 charges against founder of oil trader Hin Leong Reuters 4 hrs ago Popular Searches 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. ....
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. ....