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HIN Leong’s founder Lim Oon Kuin and his two children were declared bankrupt last week, the electronic government gazette published on Friday (Dec 27) showed. Better known in the oil trading industry ...
LIM Oon Kuin, a former oil tycoon and founder of collapsed oil trader Hin Leong Trading, was on Friday (May 10) convicted of three criminal charges after a trial that ran more than 60 days in the ...
Last month, Lim and his children agreed to pay $3.5 billion to Hin Leong's liquidators but said they would be applying for bankruptcy, the Straits Times reported.
SINGAPORE: Lim Oon Kuin, the elderly founder of collapsed oil trading firm Hin Leong Trading, was on Monday (Nov 18) sentenced to 17-and-a-half years in jail in a cheating case involving at least ...
SINGAPORE: The founder of failed oil trading firm Hin Leong Trading was on Friday (May 10) convicted of cheating the Hongkong and Shanghai Banking Corporation (HSBC) and abetting forgery.
Better known as O.K. Lim, the 78-year-old founder of Hin Leong Trading was not allowed into the State Courts due to a respiratory problem. The second charge against him was read in Mandarin to him ...
SINGAPORE, April 8 (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 ...
Lim was accused of instigating a Hin Leong employee to forge an e-mail and another document in order to obtain more than US$56 million (S$77 million) in trade financing, according to the police.
Singapore’s High Court approved a request to freeze as much as $3.5 billion of assets worldwide belonging to the founding family of collapsed oil trader Hin Leong ... s history. Lim Oon Kuin ...
SINGAPORE: Lim Oon Kuin, the founder of collapsed oil trading firm Hin Leong Trading, was slapped with 105 new charges of cheating and forgery in court on yesterday. The new charges comprised 68 ...
The son, also known as Evan Lim, said he was unaware of the reason for losses suffered over some years and his father had instructed Hin Leong’s finance department to omit them from its ...
SINGAPORE — The founder of failed oil trading firm Hin Leong Trading was on Friday (May 10) convicted of cheating the Hongkong and Shanghai Banking Corporation (HSBC) and abetting forgery.