Latest Breaking News On - Oon kuin - Page 1 : vimarsana.com

Hin Leong oil tycoon OK Lim found guilty in US$111.7 million cheating, forgery trial

Singapore's Oil Veteran OK Lim Convicted of Criminal Charges

Lawyers of OK Lim, daughter say witness exaggerated and lied in court testimony

Hin Leong's OK Lim Testifies in Cheating and Forgery Case

Lim faces two charges of cheating lender HSBC, and one of instigating a Hin Leong contracts executive to forge a false record.

Hin Leong founder OK Lim testifies in cheating, forgery trial about how he came to dabble in oil

Explaining the family business, OK Lim said there were multiple related firms, and that if one company needed funds, another would send the money over, like "our left pocket and right pocket".

Hin Leong founder and former oil tycoon OK Lim to testify in his own defence in US$111.7 million case

Lim Oon Kuin, who faces criminal and civil proceedings, will testify in his criminal case where he's accused of deceiving HSBC into disbursing US$111.7 million to Hin Leong.

O.K. Lim's daughter Lim Huey Ching charged with obstruction of justice

Hin Leong founder O.K. Lim appeals against court order to return US$20 million

The Straits Times Hin Leong founder O.K. Lim arriving at the State Courts on April 30, 2021.ST PHOTO: KELVIN CHNG PublishedMay 24, 2021, 9:44 pm SGT https://str.sg/3kUD They can read the article in full after signing up for a free account. Share link: Or share via: Sign up or log in to read this article in full Sign up All done! This article is now fully available for you Read now Get unlimited access to all stories at $0.99/month for the first 3 months. Get unlimited access to all stories at $0.99/month for the first 3 months. including the ST News Tablet worth $398.

Collapsed Singapore Oil Trader Founder Appeals $20 Million Order

Collapsed Singapore Oil Trader Founder Appeals $20 Million Order May 24 2021, 5:31 PM May 24 2021, 2:23 PM May 24 2021, 5:31 PM (Bloomberg) -- Lim Oon Kuin, the founder of collapsed Singapore oil trader Hin Leong Trading (Pte.) Ltd, is appealing a court order to return funds the family took out of a unit just before it filed for protection last year. (Bloomberg) -- Lim Oon Kuin, the founder of collapsed Singapore oil trader Hin Leong Trading (Pte.) Ltd, is appealing a court order to return funds the family took out of a unit just before it filed for protection last year. The appeal was made this month after the Lims paid the sum to Ocean Tankers Pte. Ltd. according to letters to the firm’s creditors seen by Bloomberg News. The amount covers $19 million transferred from the shipping company on two separate occasions last year to the Lims’ bank accounts, as well as interest and costs, totaling $20.1 million.

Collapsed Singapore Oil Trader Founder Appeals $20 Million Order – gCaptain

By Chanyaporn Chanjaroen and Alfred Cang (Bloomberg) — Lim Oon Kuin, the founder of collapsed Singapore oil trader Hin Leong Trading (Pte.) Ltd, is appealing a court order to return funds the family took out of a unit just before it filed for protection last year. The appeal was made this month after the Lims paid the sum to Ocean Tankers Pte. Ltd. according to letters to the firm’s creditors seen by Bloomberg News. The amount covers $19 million transferred from the shipping company on two separate occasions last year to the Lims’ bank accounts, as well as interest and costs, totaling $20.1 million.