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Singapore files 105 fresh charges against defunct oil trader Hin Leong founder

Singapore files 105 fresh charges against defunct oil trader Hin Leong founder
dealstreetasia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dealstreetasia.com Daily Mail and Mail on Sunday newspapers.

Societe generaleHuey chingAmspec testing services pte ltdHin leong trading pte ltdSumitomo mitsui banking corpLim oon kuinState courtHin leongAmspec testing services pteEvan limLim hueyசமூகம் ஜெநர்யால்ஹூய் சிங்ஹின் லியோங் வர்த்தக ட் லிமிடெட்ஸூமிடோமொ மிட்ஸ்யூயீ வங்கி கார்ப்லிம் ஊன் குயின்

Singapore files 105 new charges against oil trader Hin Leong founder O K Lim

Singapore files 105 new charges against oil trader Hin Leong founder O K Lim
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Collapsed Singapore oil trader founder appeals USD 20 million order

Collapsed Singapore oil trader founder appeals USD 20 million order Lim Oon Kuin, founder of collapsed Singapore oil trader Hin Leong, is appealing a court order to return USD 20 million the family transferred from the shipping company prior to filing for protection last year. Photo: Edgar Su/Reuters/Ritzau Scanpix By Chanyaporn Chanjaroen and Alfred Cang, Bloomberg Published: 25.05.21 at 09:25 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 USD 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 USD 20.1 million.

Ch ungch ong buktoSouth koreaHin leong trading pte ltdLim oon kuinHin leong tradingOcean tankersதெற்கு கொரியாஹின் லியோங் வர்த்தக ட் லிமிடெட்லிம் ஊன் குயின்ஹின் லியோங் வர்த்தககடல் டேங்கர்கள்

Lim Family s Global Assets on Radar After

A Singapore court has approved a freeze on up to $3.5 billion of assets of the family behind collapsed Hin Leong Trading Pte Ltd…

Chee mengHuey chingGoh thien phongSingapore high courtAbn amroHin leong trading pte ltdXihe groupLim oon kuinHin leongHigh courtLim chee mengLim hueySlim familyThien phongசீ மெங்ஹூய் சிங்

Singapore court approves move to freeze Hin Leong s founder s assets

Singapore court approves move to freeze Hin Leong s founder s assets - liquidators Reuters 1 hr ago Woman judge hitting the gavel. SINGAPORE, May 24 (Reuters) - Singapore s Court has accepted a request to freeze up to $3.5 billion of worldwide assets of Lim Oon Kuin and his two children following the collapse of Lim s oil trading firm Hin Leong Trading Pte Ltd, the company s liquidators told creditors in an email seen by Reuters. Court-appointed liquidators of Hin Leong, the Lim family and their lawyers, and the Singapore High Court did not immediately respond to requests for comment on Monday. (Reporting by Anshuman Daga and Jessica Jaganathan; Editing by Himani Sarkar)

Jessica jaganathanHimani sarkarSingapore high courtHin leong trading pte ltdSingapore courtLim oon kuinHin leongAnshuman dagaஜெசிகா ஜெகநாதன்ஹிமானி சர்க்கார்சிங்கப்பூர் உயர் நீதிமன்றம்ஹின் லியோங் வர்த்தக ட் லிமிடெட்சிங்கப்பூர் நீதிமன்றம்லிம் ஊன் குயின்ஹின் லியோங்அன்ஷுமன் தாக