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Singapore Court Approves $3.5 Billion Asset Freeze for Hin Leong Founder


Singapore Court Approves $3.5 Billion Asset Freeze for Hin Leong Founder
by Ship & Bunker News Team
Monday May 24, 2021
A
$3.5 billion owned by
Singapore s
High Court accepted a request for the asset freeze on behalf of the company s liquidators on Friday, news agency
Reuters reported on Monday, citing comments from the liquidators.
The liquidators now plan to require the Lim family to disclose their assets.
Hin Leong collapsed last year in the wake of the crude-price crash and allegations of forged documents being used to secure funding from banks. The firm and its subsidiary Ocean Bunkering, formerly one of Singapore s top marine fuel suppliers, has been wound up. ....

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Court grants order freezing R1.4bn in assets of former Eskom and company executives


04 May 2021 - 11:11
The high court has granted an order freezing the assets of Mangope France Hlakudi, Antonio Jose Da Costa Trindade, Abram Abei Masango and Maphoko Hudson Kgomoeswana. File photo.
Image: Alaister Russell/The Sunday Times
The Pretoria high court has granted the National Prosecuting Authority’s (NPA s) Investigating Directorate (ID) an order to freeze R1.4bn in assets belonging to former  Eskom executives and former Tubular Construction Projects contractors.
“Former Eskom senior manager for capital contracts France Hlakudi, the company’s former group executive for group capital, Abram Masango, former Tubular Construction Projects CEO Antonio Trindade, businessman Maphoko Kgomoeswana, former Tubular Holdings executive adviser Michael Lomas, six companies owned by these individuals were served with the order,” said ID spokesperson Sindisiwe Seboka. ....

South Africa , Kwazulu Natal , Michael Lomas , Maphoko Kgomoeswana , Sindisiwe Seboka , Antonio Trindade , Abram Masango , Tubular Holdings , National Prosecuting Authority , Investigating Directorate , Tubular Construction Projects , France Hlakudi , Court Order , Asset Freeze , க்வஸூல்யூ நேட்டல் , மைக்கேல் லோமாக்கள் , அன்டோனியோ டிரிண்டேட் , குழாய் ஹோல்டிங்ஸ் , தேசிய ப்ராஸெக்யூடிஂக் அதிகாரம் , விசாரணை இயக்குநரகம் , குழாய் கட்டுமானம் ப்ராஜெக்ட்ஸ் , நீதிமன்றம் ஆர்டர் , சொத்து உறைய ,