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Singapore court approves move to freeze Hin Leong's founder's assets - liquidators


By Reuters Staff
1 Min Read
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) ....

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Exclusive-Court action seeks probe of Trump's Scottish golf course buys


8 Min Read
(Reuters) - The Scottish government is facing a new legal challenge over its February rejection of a motion to investigate former U.S. President Donald Trump’s all-cash purchases of two golf courses, reviving an effort to force Trump to disclose how he financed the deals.
FILE PHOTO: U.S. property magnate Donald Trump practices his swing at the 13th tee of his new Trump International Golf Links course on the Menie Estate near Aberdeen, Scotland, Britain June 20, 2011. REUTERS/David Moir
Avaaz, a global human rights group, filed a petition in Scotland’s highest civil court seeking a judicial review of the government’s decision not to pursue an “unexplained wealth order” on Trump’s business. In February, Parliament voted 89-to-32 against the motion, which was brought by the minority Scottish Green Party and would have sought details on the source of the money the Trump Organization used to buy the courses in 2006 and 2014. ....

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India's federal police investigate bosses of two fertilizer companies


3 Min Read
MUMBAI (Reuters) - Indian authorities have opened an investigation into the heads of two leading fertilizer importing companies, alleging they secured commissions from overseas suppliers for inflating the prices of crop nutrient purchases.
The Central Bureau of Investigation (CBI), India’s top crime fighting agency, said late on Wednesday it was investigating U.S. Awasthi, managing director of Indian Farmers Fertilizer Co-operative (IFFCO), and Pravinder Singh Gahlaut, the managing director of Indian Potash Ltd (IPL).
IFFCO is co-operating with the CBI, a company spokesman said. IPL did not respond to Reuters request for comment. Awasthi and Gahlaut did not respond to Reuters requests seeking comment. ....

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Eastman Kodak says New York preparing insider-trading lawsuit


6 Min Read
NEW YORK (Reuters) - The New York attorney general’s office is preparing an insider-trading lawsuit against Eastman Kodak Co and its top executive, focusing on stock purchases that preceded an ill-fated deal with the Trump administration to finance a pharmaceutical venture during the COVID-19 pandemic, according to the company and people familiar with the matter.
File photo: A view of part of the Kodak factory in Rochester, New York, January 1, 2013. REUTERS/Carlo Allegri.
The emerging civil case centers on Executive Chairman Jim Continenza’s June 23, 2020, purchase of nearly 47,000 Kodak shares, Kodak said in a quarterly Securities and Exchange Commission filing on Monday. Continenza, the company chairman starting in September 2013 and executive chairman since February 2019, took on the additional role of CEO in July 2020. ....

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