Hin Leong Trading

Hin Leong Trading's OK Lim faces 23 more forgery-related charges - THE EDGE SINGAPORE

Company in the news

Hin Leong Trading's OK Lim faces 23 more forgery-related charges

The next hearing will be at 8am on June 24.

Company in the news

OK Lim and family face asset claims from Hin Leong creditors

At least a dozen creditors are going after the personal assets of OK Lim and his family.
OK Lim faces 23 more charges - THE EDGE SINGAPORE

Company in the news

OK Lim faces 23 more charges

He was already facing two charges.
Hin Leong’s judicial managers seek to freeze OK Lim's assets - THE EDGE SINGAPORE

Company in the news

Hin Leong's judicial managers seek to freeze OK Lim's assets

The application to the High Court of Singapore was filed early last month.

Oil & Gas

Wrong-way bet on Covid is changing the oil-trading industry forever

Hin Leong Trading triggered one of the biggest scandals in the oil industry this century.

Oil & Gas

Jurong Port in advanced talks to buy stake in Hin Leong family-owned petroleum storage hub

The deal is for the roughly 40% stake in Universal Terminal held by the Lim family, according to people close to the matter.
Bank of China sues Hin Leong's Lim family, BP for US$313 mil on oil deals - THE EDGE SINGAPORE

Oil & Gas

Bank of China sues Hin Leong's Lim family, BP for US$313 mil on oil deals

The Chinese bank requested that BP repay US$125.7 million($168.0 million) that it withdrew from the lender earlier this year.

Company in the news

Hin Leong's OK Lim denies HSBC's forgery claim

An HSBC spokesman declined to comment.

Oil & Gas

Banks affected by Hin Leong hit snag to tap $2 bil in Lim assets

The impasse signals that the banks, which also include Singapore’s DBS Group Holdings Ltd., may face a long battle to recover any money from the insolvent firm.

Company in the news

Hin Leong founder OK Lim and children sued by PricewaterhouseCoopers for US$3.5 bil

Pricewaterhouse Coopers Advisory Services (PwC), which is the judicial manager of Hin Leong Trading, has sued Hin Leong founder Lim Oon Kuin (also known as OK Lim) and his two children.
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