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OK Lim was in 'complete control, made all decisions' for company: Hin Leong ex-employee, Companies & Markets

OK Lim was in 'complete control, made all decisions' for company: Hin Leong ex-employee, Companies & Markets
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Goh-thien-phong , Huey-ching , Philip-jeyaretnam , Toh-han-li , Chan-kheng-tek , High-court , Hin-leong , Lim-oon-kuin , Evan-lim , Lim-huey-ching , Senior-counsel , Cavinder-bull

Singapore billionaire Lim Oon Kuin accused of brazen fraud by HSBC: 'must be held accountable'

HSBC said it was deceived by oil tycoon Lim Oon Kuin and is seeking to recover more than US$85 million.

China , Singapore , London , City-of , United-kingdom , Chinese , Chee-meng , Chan-kheng-tek , Huey-ching , Goh-thien-phong , Sarjit-singh-gill , Cavinder-bull

Civil trial against Hin Leong founder O.K. Lim and his two children starts

The trial is scheduled to run for about 180 days, with more than 60 witnesses expected to be called to testify. Read more at straitstimes.com.

Singapore , Lin-bok , Chan-kheng-tek , Sarjit-singh-gill , Huey-ching , Chee-meng , Seng-hui-choo , Goh-thien-phong , High-court , Hin-leong , Lim-oon-kuin , Evan-lim-chee-meng

Singapore's OK Lim Faces Liquidators, Banks in $3.5 Billion Case

Singapore's OK Lim Faces Liquidators, Banks in $3.5 Billion Case
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

Singapore , Huey-ching , Chanyaporn-chanjaroen , Cavinder-bull , Davinder-singh , Chee-meng , Goh-thien-phong , Chan-kheng-tek , Alfred-cang , Davinder-singh-chambers , Holdings-plc , Drew-napier

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

O.K. Lim's daughter Lim Huey Ching charged with obstruction of justice
straitstimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from straitstimes.com Daily Mail and Mail on Sunday newspapers.

Australia , Singapore , Christopher-daniel , Terence-tay , Chee-meng , Huey-ching , Chan-kheng-tek , Goh-thien-phong , Affairs-department , Ernst-young , Lim-oon-kuin , Hin-leong-trading

Deloitte Sued for Allegedly Failing to Find 'Irregularities' in Audits of Singapore Oil Trader

A failed oil trader in Singapore that owes creditors more than $3.5 billion is suing Deloitte & Touche LLP, alleging the auditing firm failed to

Malaysia , Germany , Kuin , Sarawak , London , City-of , United-kingdom , Singapore , Malaysian , German , Goh-thien-phong , Chan-kheng-tek

Deloitte sued over alleged role in collapse of Lim Oon Kuin's Hin Leong Trading in Singapore

A failed oil trader that owes more than $US3.5 billion alleges the auditing firm failed to detect ‘serious irregularities’ in the books of Hin Leong Trading.

Malaysia , Germany , London , City-of , United-kingdom , Singapore , Malaysian , German , Goh-thien-phong , Chan-kheng-tek , Bloomberg , Ernst-young

9 properties in Singapore, Australia among Hin Leong's Lim family assets frozen by High Court

The Straits Times
9 properties in Singapore, Australia among Hin Leong's Lim family assets frozen by High Court
Details of an order show that the family's living expenses were capped at $10,000 a week for Hin Leong founder Lim Oon Kuin and his children.PHOTO: ST FILE
https://str.sg/3Zne
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Australia , Singapore , Pricewaterhousecoopers-pw , Goh-thien-phong , Chan-kheng-tek , High-court , Hin-leong-trading , Hin-leong , Ebt-restructuring-insolvency , ஆஸ்திரேலியா , சிங்கப்பூர் , பிரிசேவத்ேர்ொசெகூபேர்ச்-ப்வ்

Singapore caps fallen oil tycoon Lim's spending at S$10,000 a week

Singapore’s High Court capped expenses for the founding family of collapsed oil trader Hin Leong Trading at S$10,000 a week per person as part of an order that also freezes as much as US$3.5 billion of their assets around the world.

Australia , Singapore , Chanyaporn-chanjaroen , Davinder-singh , Goh-thien-phong , Chan-kheng-tek , Cavinder-bull , Singapore-high-court , Bloomberg , Drew-napier , Holdings-plc , Group-holdings-ltd

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…

Singapore , China , Australia , Xihe , Anhui , Chee-meng , Huey-ching , Goh-thien-phong , Singapore-high-court , Abn-amro , Hin-leong-trading-pte-ltd , Xihe-group