OK Lim

OK Lim faces 23 more charges - THE EDGE SINGAPORE

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OK Lim faces 23 more charges

He was already facing two charges.

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Jurong Port completes purchase of Lim family's stake in Universal Terminal

A port spokesman said Jurong Port had completed the purchase of a 41% stake in Universal Terminal.
Hin Leong

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Singapore court approves winding up of oil trader Hin Leong: sources

The decision marks the end of what was once one of Asia’s top oil traders.

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Hin Leong founder OK Lim sells one third of ships to repay debt

It is expected the rest of the ships will be sold by late this year.

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HSBC sues OK Lim and family, and Hin Leong employee to recover US$85.3 mil

The suit, which was filed on Oct 21 in the High Court, makes HSBC the first bank to take legal action against the Lims.

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.

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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.

Oil & Gas

Hin Leong founder OK Lim charged with abetting forgery for cheating, given court bail of $3 mil

Oil tycoon Lim Oon Kuin (also known as O.K. Lim), who is also the founder of Hin Leong Trading, was charged in court on August 14 with the abetment of forgery for the purpose of cheating.

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Documents forged on a “massive scale” at Hin Leong to hide losses

The scale and regularity of the fabrication suggests that the practice was routine and pervasive, says PWC
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