Hin Leong previously sued Deloitte & Touche for the firm’s failure to detect “serious irregularities” in its financial statements.
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Lim Oon Kuin, the founder of troubled oil trader Hin Leong Trading, has been slapped with 105 new charges from the Singapore High Court on June 24.
According to a report by Singapore’s broadsheet The Straits Times, the charges comprised 68 counts of cheating, 36 counts of conspiracy to commit forgery and one charge of conspiracy to forge a valuable security.
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