Hin leong trading and petrochina sell ut singapore 2015 Sembcorp SINGAPORE, Jan 17 (Reuters) – PetroChina International Singapore Pte Ltd climbed three spots to be the top marine fuel supplier in the world’s biggest ship refuelling hub in 2021 while SINGAPORE (Reuters) -- The founder of collapsed Singaporean oil trading firm Hin Leong Trading was sentenced to 17 and a half years in prison on Monday for cheating Hin Leong Trading (HLT), one of Singapore's largest independent oil traders, said that it failed to declare "about $800 million in futures losses over the years,” Reuters reported, citing a SINGAPORE — In a surprising twist, Hin Leong founder Lim Oon Kuin and his two children, Evan Lim Chee Meng and Ms Lim Huey Ching, have agreed to pay US$3. Convicted in May, Lim was involved in a PetroChina International has secured a key victory in the High Court of Singapore that could pave the way for other creditors to file legal cases targeting ships previously operated by Ocean Tankers. “OK Singapore based oil trading, storage and shipping company Hin Leong Trading (Pte. Former tycoon Lim Oon Kuin has been declared bankrupt in Singapore, following the collapse of his oil trading empire. Lim filed for bankruptcy this week after SINGAPORE - Embattled oil tycoon Lim Oon Kuin was charged in court on Friday (August 14) with abetment of forgery for the purpose of cheating. State Courts Judge Toh Han Li was due to Lim cited ExxonMobil, Zhonghua Singapore, Sinopec Singapore and PetroChina as customers that he would personally negotiate deals with even as he was close to stepping down. Lim, was found guilty of cheating HSBC, through his employees, by claiming that Hin Leong had entered into two contracts to sell oil to China Aviation Oil (Singapore), or Top Asian trader Hin Leong Trading has submitted a proposal to the Singapore government to build a large state-of-the-art refinery, two industry sources with direct knowledge of the plan The plight of Hin Leong, one of Asia’s biggest fuel traders, is being keenly followed by rival traders concerned about the willingness of banks to finance commodities in Singapore and beyond. The story of the Singaporean company and its founder, Oon Hin Leong Trading was a commodity trading corporation registered and headquartered in Singapore that was founded in 1963 by Lim Oon Kuin. , at about $3 billion including debt, according to the people. 9m. Read Lim Oon Kuin, founder of troubled Singapore oil firm Hin Leong Trading (Pte) Ltd, was charged in Singapore court on Friday with abetment of forgery for the purpose of SINGAPORE: Lim Oon Kuin, the elderly founder of collapsed oil trading firm Hin Leong Trading, was on Monday (Nov 18) sentenced to 17-and-a-half years in jail in a cheating Singapore’s former biggest oil trader Lim Oon Kuin and his heirs have received a bill for $3. K. Singapore’s High Court approved a settlement in September requiring the Lims to repay $3. The sentence is the latest development in the dramatic downfall of the founder of now-defunct oil company Hin Leong Trading Pte. State Courts Judge Toh Han Li was due to sentence Lim at 2:30pm It comes nearly a year after Hin Leong, once Asia’s largest oil trader, racked up some $4 billion in debt and entered court restructuring. 2 billion, to Hin Teck Leong Trading - Singapore Pools Authorised Retailer, Singapore. One such creditor, UT Singapore Services Pte Ltd (“UTSS”) contends How O. Lim, was sentenced to 17. Hin Singapore oil trader Hin Leong Trading Pte. Lim and A prosecutor this week recommended the sentence to Lim (also known as OK Lim) on three counts, including instigating forgery and deceiving the bank of US$111. The address of the Partnership's registered office is 640 Lim, better known as O. Apart from the oil-storage operations, Hin The 82-year-old founder of Hin Leong Trading Pte. The former oil tycoon was found guilty of cheating HSBC through employees of his “family business”, by claiming that Hin Leong had entered into two contracts to sell oil to China Singapore's High Court on Monday approved an application to wind up collapsed oil trading firm Hin Leong Trading Pte Ltd, marking the end of what was once one of Asia's top oil The founder of commodity trader Hin Leong has been sentenced to more than 17 years in prison for his role as “mastermind” of a trade finance fraud scheme that sent shockwaves through the trade finance sector. PetroChina Chinese state energy company Sinopec may buy Hin Leong's stake in an oil storage terminal in Singapore as the oil trading company seeks to raise funds to placate its Hin Leong's founder Lim Oon Kuin and his family own 41% of the Universal Terminal through Universal Group Holdings Pte Ltd. 5 billion (S$4. By Jessica Jaganathan, Seng Li Peng and Chen Aizhu SINGAPORE (Reuters) - The founder and director of top Singapore oil-trading company Hin Established in Singapore in 1963, Hin Leong is an integrated downstream energy group offering a comprehensive and efficient mix of resources to the global market. (Picture: Samuel Isaac Chua/The Edge Singapore)A third Good Class Bungalow (GCB) that belongs to former oil tycoon and founder of SINGAPORE: Prosecutors are seeking 20 years' jail for the founder of collapsed oil trading firm Hin Leong Trading Lim Oon Kuin, for cheating a bank and abetting forgery involving US$111. 5 billion) to the A third Good Class Bungalow (GCB) that belongs to former oil tycoon and founder of Hin Leong Trading, Lim Oon Kuin aka OK Lim, was put up for sale on June 21. is facing liquidity issues The bankruptcy order, issued on December 19, also applies to his children Lim Huey Ching and Lim Chee Meng, who were directors of the company. The deal’s value could reach $3 Singapore Police Force on Friday (10 May) said the Founder of Hin Leong Trading, Lim Oon Kuin, also known as OK Lim, was convicted on two charges of cheating and Chinese energy producer PetroChina International has been named as Singapore's top bunker supplier by volume in 2021, recovering the top spot it lost last year, with several global commodity traders gaining ground in The family assets highlighted by Hin Leong Trading include properties in Singapore and Australia, cash and investments, insurance policies, shares and club The Maritime and Port Authority of Singapore (MPA), Enterprise Singapore (ESG) and Monetary Authority of Singapore (MAS) on Tuesday (21 April) issued a joint statement Universal Terminal, which operates one of the largest fuel-storage terminals in the Asia-Pacific region, is 65% owned by Hin Leong. 5 years in prison for cheating HSBC and abetting forgery. The The 82-year-old founder of Hin Leong Trading, who has appeared for court hearings in a wheelchair, faced three out of more than 100 charges initially presented. 5 The text has changed? I’m not a subscriber, but when I click the link, the first para reads: SINGAPORE - The judicial managers (JMs) of insolvent Hin Leong Trading have scored a legal victory in the High Court to freeze the Lim family's assets LIM Oon Kuin, the founder of liquidated oil trader Hin Leong Trading, could be staring at a jail term of 20 years for his three cheating and forgery charges, if the prosecution The deal could value Universal Terminal, which is part- owned by China’s biggest energy producer PetroChina Co. com. 2019: Hin Leong reports healthy profits Free and open company data on Singapore company HOCK HIN LEONG TIMBER TRADING (PTE) LTD (company number 198004621G), 56 SUNGEI KADUT STREET 1, SUNGEI KADUT PetroChina, in around 2006, became Hin Leong's first partner, taking a 35 per cent stake in the terminal while the Singapore trader held the remaining 65 per cent. 59 billion to Hin Leong's liquidators and creditor HSBC Holdings Plc, effectively PetroChina International (Singapore) terminated contracts with Hin Leong for the sale of 10 ppm sulfur gasoil and 92 RON gasoline, and demanded for immediate payment of Three potential bidders walked away from a deal to buy Hin Leong and two related companies as a combined entity. Lim’s empire unravelled. 9-$10. Apart from the oil-storage operations, Hin Leong trades Singapore’s Jurong Port Pte. The Although Hin Leong Trading (Pte) Ltd. Established in 1998, Winson is a regional energy company whose PetroChina International Singapore Pte Ltd climbed three spots to be the top marine fuel supplier in the world's biggest ship refuelling hub in 2021 while the overall number The Founder of Hin Leong Trading Lim Oon Kuin was issued 23 new forgery-related charges, namely 12 counts of abetment of forgery for the purpose of cheating and 11 T he son of the legendary founder of Hin Leong said the Singapore oil trader hid about $800 million in losses racked up in futures trading, suggesting a much bigger hole in the company’s SINGAPORE - Another 23 charges of forgery-related offences are expected to be tendered against embattled Hin Leong Trading founder Lim Oon Kuin, prosecutors told the court on Monday (March 29 35 of these charges relate to Lim Oon Kuin allegedly deceiving eight financial institutions into providing accounts receivable financing, amounting to about US$1. He is out on a $3 million The 82-year-old founder of Hin Leong Trading Pte Ltd, who has appeared for court hearings in a wheelchair, faced three out of more than 100 charges initially presented. DPP Ong then asked if Lim had handled 1980s-2010s: The firm becomes a major player in oil trading and ship refuelling, contributing to Singapore’s rise as a global trading hub. Singapore port operator Jurong Port has completed its acquisition of the stake in the city-state's Universal Terminal formerly owned by the founders of Hin Leong Trading. 5 years’ imprisonment for three charges concerning the Singapore based petroleum storage company Universal Terminal, one of the assets owned by the Lim family, is continuing its business as usual and operates Lim, known as O. 2 billion, to Hin Leong on Friday's charges accuse Lim of instigating a Hin Leong employee to forge documents supposedly issued by UT Singapore Services Pte Ltd. 7 million, PetroChina International Singapore Pte Ltd climbed three spots to be the top marine fuel supplier in the world's biggest ship refuelling hub in 2021 while the overall number . 7 million His firm, Hin Leong Trading, was among Asia's biggest oil trading companies before its sudden and dramatic collapse in 2020. The facility has a design capacity of 14. Lim, and his two children approached its conclusion with the trio agreeing to pay USD 3. The As the first signs emerge of enforcement action linked to disgraced Singapore oil trader Hin Leong, court documents have revealed the extent to which the company had become dependent on fake trades, forged documents Knight Frank Singapore is marketing the sale of this GCB on Tanglin Hill. Stay up to date with the latest news. PetroChina's initial The founder of a failed Singapore oil trading company was sentenced Monday to nearly 18 years in jail for cheating banking giant HSBC out of millions of dollars in one of the country's most serious cases of fraud. The Jurong Port’s 41% stake was acquired from the Lim family, which owns Hin Leong Trading Pte Ltd. , who has appeared for court hearings in a wheelchair, faced three out of more than 100 charges initially presented. 10 likes · 3 were here. Lim and Oil trader Hin Leong’s liquidators have secured confirmation of a scheme that will allow them to distribute the proceeds from the sale of unencumbered oil in the face of Just weeks ago, Hin Leong Trading was the stuff of legend in Singapore. 2 million in futures and swaps trading from fiscal years 2010 to 2020, which “were systematically concealed in Hin Leong’s audited financial Sinopec is in early-stage talks with debt-laden Hin Leong Trading to buy a stake in an oil storage terminal that is partly owned by the Singapore trader, according to Reuters. 's founder Lim Oon Kuin has been blamed for financial mismanagement and reselling of inventory that was used as banking SINGAPORE - The founder and director of top Singapore oil-trading company Hin Leong Trading Pte Ltd (HLT) directed the firm not to disclose hundreds of millions of dollars in It is one of many high-profile traders to collapse in 2020, alongside Singapore's Hin Leong Trading, following a crash in oil prices during the Covid-19 pandemic that exposed hidden financial Singapore oil trader Hin Leong Trading (Pte. But the company's collapse Australian bank Macquarie owns 34% and China’s state-owned oil and gas company PetroChina owns 25%. 5 billion to the liquidators of the Singapore Sources with knowledge of matters pertaining to the Lim’s family’s battle to save their troubled business empire that includes Hin Leong Trading and Ocean Tankers, suggest that the proceeds The Singapore State Courts on Monday (30 October) heard Hin Leong Trading (Pte) Ltd Founder Lim Oon Kuin, who is accused of alleged cheating and forgery charges HIN Leong Trading founder Lim Oon Kuin – the former Singapore oil tycoon better known as OK Lim – and his children, Evan Lim and Lim Huey Ching, have agreed to pay The 82-year-old founder of Hin Leong Trading Pte. The founder and director of top Singapore oil-trading company Hin Leong Trading Pte Ltd (HLT) directed the firm not to disclose hundreds of millions of dollars in losses over Bisnis. Lim Oon Kuin, the founder of the collapsed oil trading firm Hin Leong Trading Pte Ltd, is expected to face Current shareholders in the company are Singapore oil trader Hin Leong Trading Ptd (65 %) and China’s biggest energy conglomerate PetroChina (35 %). 5 billion) to the Top Asian trader Hin Leong Trading has submitted a proposal to the Singapore government to build a large state-of-the-art refinery, two industry sources with direct In the message, OCBC said Hin Leong admitted to executing “fraudulent paper transactions,” for the deal. Our strong regional The founder and director of Singapore oil-trading company Hin Leong Trading Pte Ltd (HLT) directed the firm not to disclose hundreds of millions of dollars in losses over several A stake in Singapore's Lim family's petroleum, storage and shipping businesses could give a huge strategic advantage to China s national oil companies in accessing fuel Hin Leong Trading Pte Ltd (HLT) and Ocean Tankers Pte Ltd (OTPL) being placed into judicial management raises important issues about the regulatory framework for private companies in Singapore, following a number Hin Leong broke ground Jan. Read more at straitstimes. . The 15,636 The founder of Hin Leong Trading Pte Ltd, O. Hin The founder and director of top Singapore oil-trading company Hin Leong Trading Pte Ltd (HLT) directed the firm not to disclose hundreds of millions of dollars in losses over -- · Established in 1963, Hin Leong is an integrated downstream energy group offering a comprehensive and efficient mix of resources to the global market. 5 billion to settle with the liquidators of Lim’s trading business, Bloomberg has reported, citing Singapore’s High Court on Monday approved an application to wind up collapsed oil trading firm Hin Leong Trading Pte Ltd, marking the end of what was once one of Asia’s top oil traders, three sources familiar with the matter Recently, allegations of wrongdoing have been made against a number of commodity traders in Singapore: Hontop – forging documents and creating fake trades to Singapore's biggest local oil trader Hin Leong Trading is teaming up with one of China's top four national oil firms and possibly a European partner to set up a $6-$8 billion, SINGAPORE: Hin Leong founder Lim Oon Kuin was sentenced on Nov 18 to 17 years and six months jail for three charges of cheating and forgery in what prosecutors [SINGAPORE] Chinese state energy company Sinopec is in early-stage talks with Hin Leong Trading to buy a stake in an oil storage terminal that is partly owned by the Founder of Singapore oil trading firm Hin Leong faces another 23 forgery charges. PetroChina holds 25% and Australian Lim was the managing director and 75 per cent shareholder of Hin Leong Trading, an oil trading company incorporated in Singapore, at the time of the offences in March 2020. Lim, was accused of instigating a Hin Leong employee to forge a document supposedly issued by UT Singapore Services Pte Ltd stating that Hin Leong had transferred more than one The Founder of Hin Leong Trading, Lim Oon Kuin, also known as O. 23 billion in SINGAPORE, Nov 18 — Lim Oon Kuin, the 82-year-old founder of the collapsed Singapore oil trading firm Hin Leong Trading, was today sentenced to 17-and-a-half years in prison for fraud On 18 November 2024, Lim Oon Kuin (“Lim”), founder of Hin Leong Trading (Pte) Ltd (“Hin Leong”) was sentenced to a total of 17. is reportedly in advanced talks to buy a stake in Universal Terminal, according to Bloomberg. We are in the business of Singapore Pools Authorised Retailer for sale of 4D, TOTO, SPORTS Lim Un Quinn, an oil magnate and founder of the Singapore-based Hin Leong Trading company, has gone bankrupt. Earlier this month, Singapore’s High Universal Terminal in Jurong is owned by Lim family behind Hin Leong; other shareholders PetroChina, Macquarie fund have first right of refusal The Hin Leong Empire. 5 million bbl and is Hin Leong owned 41% of the terminal. Besides him, his children Lim Huey Ching and Lim Chi Singapore police said on Friday that Lim Oon Kuin, who confessed in April to hiding $800m in losses at the Singapore-based oil trading firm he founded, had instigated “a Hin Leong employee to SINGAPORE, Oct 16 — Lim Oon Kuin, the founder of defunct oil trading giant Hin Leong Trading, will face sentencing on November 18 after being convicted of cheating and forgery in what prosecutors have described as “one of the most THE Singapore police has launched an investigation into the city-state's giant oil trader Hin Leong Trading (HLT), as the debt-hit firm seeks a standstill from over 20 creditors to The collapse of Singapore s largest homegrown oil trader Hin Leong, and its sister company Ocean Tankers, removed one of the biggest regional suppliers of marine bunker fuel, gasoline The present high all-in Asia fixed income yields coupled with the Fed’s shift will see increased investor demand for fixed income. As we navigate the final leg of 2024, we prefer the investment grade (IG) segment over the Exclusive: Head of oil trader Hin Leong didn't disclose $800 million losses - court filing. SINGAPORE – Hin Leong founder Lim Oon Kuin will be sentenced on Nov 18 for three charges of cheating and forgery in what prosecutors described as “one of the most Re Hin Leong Trading (Pte) Ltd (in compulsory liquidation) and another matter [2024] SGHC 256. One of Singapore's largest independent oil traders, the firm collapsed in 2020 amid allegations of $800 million in undisclosed losses. A rags-to-riches tale of a small-time oil distributor with one truck who, through much sweat and toil, The founder of commodity trader Hin Leong has been sentenced to more than 17 years in prison for his role as “mastermind” of a trade finance fraud scheme that sent shockwaves through the trade finance sector. was incorporated on 26 August 1975 (Tuesday) as a Private Company Limited by Shares in Singapore. ) LTD. Hin Leong filed for bankruptcy protection in April 2020. ) Ltd. The deal’s value The founder of a failed Singapore oil trading company was sentenced Monday to nearly 18 years in jail for cheating banking giant HSBC out of millions of dollars in one of the Hin Leong’s plight has shaken the commodity trading hub of Singapore, where the de facto central bank has urged lenders not to “indiscriminately” exit its oil industry and smaller traders The High Court of Singapore on Friday (18 August) reportedly dismissed Singapore-based oil trading firm Winson Group’s claims against the republic’s third largest SINGAPORE: Singapore's public prosecutor on Thursday filed an additional 105 charges against Lim Oon Kuin, the founder of collapsed oil trading firm Hin Leong Trading Pte RUNNING out of luck with creditors and facing mounting distress, Singapore's giant oil trader Hin Leong Trading (HLT) - and its sister company Ocean Tankers - sought HIN TECK LEONG TRADING COMPANY (the "Partnership") is a Partnership, incorporated on 26 April 1979 (Thursday) in Singapore . 4 for the $455 million Universal Terminal on Singapore's Jurong Island. Hin Leong Trading was Sembcorp Industries' subsidiary, Sembcorp Cogen, has settled with Hin Leong Trading (HLT) founder Lim Oon Kuin and two family members for US$50. Follow Singapore port operator Jurong Port has completed its acquisition of a stake in a major oil storage terminal in the city-state from the family behind collapsed oil trader Hin Leong Privately held Hin Leong Trading (Pte) Ltd (HLT), one of Asia’s biggest oil traders, has filed for bankruptcy protection under section 211(B) of the Singapore Companies Act, as it Lawyers representing Hin Leong Trading and banks were present at the Singapore State Court on Tuesday (11 April) over alleged forgery charges against the founder of Hin The Singapore Police Force have reportedly confirmed by email investigations into oil company Hin Leong Trading (HLT) te Ltd have commenced following the company’s latest SINGAPORE- The 81-year-old founder of collapsed oil trading firm Hin Leong Trading Pte Ltd went on trial in Singapore on Tuesday (April 11) accused of forgery and Singapore’s biggest local oil trader Hin Leong Trading is teaming up with one of China’s top four national oil firms and possibly a European partner to set up a US$6-8 billion Singapore's High Court on Monday approved an application to wind up collapsed oil trading firm Hin Leong Trading Pte Ltd, marking the end of what was once one of Asia's top oil SINGAPORE - Hin Leong founder Lim Oon Kuin was sentenced to 17 years and six months’ jail on three charges of cheating and forgery, in what prosecutors described as “one of the most serious Current shareholders in the company are Singapore oil trader Hin Leong Trading Ptd (65 %) and China’s biggest energy conglomerate PetroChina (35 %). HLT, it is understood, has also been holding talks with potential strategic investors over the weekend to raise funds through the sale of certain assets, chiefly its prized asset SINGAPORE: The financial woes of Hin Leong Trading have “no serious impact” on Singapore’s oil trading and bunkering sectors, and the country’s banking system remains China Aviation Oil (Singapore) Corporation Ltd (CAO) is the largest purchaser of jet fuel in the Asia Pacific region and supplies jet fuel to the civil aviation industry of the People's Republic of Hin Leong sustained net losses of about US$808. His firm, Hin Leong Trading, was among Asia’s biggest oil trading companies before its sudden and dramatic collapse in 2020. ’s official accounts showed a profit of $78 million in its 2019 fiscal year, “in truth,” Lim explained, the company “has not been making profits in the The collapse of Hin Leong Trading in 2020 led to a mass sell-off of the Lim family’s assets, including a large fleet of tankers, an oil storage terminal in Singapore and private His firm, Hin Leong Trading, was among Asia's biggest oil trading companies before its sudden and dramatic collapse in 2020. One of Singapore’s biggest cases of trade financing fraud, the Hin Leong scandal came to light in 2020 amid an unprecedented collapse in international oil Singapore's oil trading, bunkering sectors and banking system remains resilient despite the challenges posed by a drop in global demand for energy as well as developments Hin Leong Trading Pte (Hin Leong) is said to be gauging potential buyers for interest in a minority stake in Singapore oil-storage provider Universal Terminal (S) Pte Ltd (Universal Terminal), SINGAPORE, Oct 16 — Lim Oon Kuin, the founder of defunct oil trading giant Hin Leong Trading, will face sentencing on November 18 after being convicted of cheating and forgery in what prosecutors have described as “one of the most The 50-day trial involving Founder of Hin Leong Trading, Lim Oon Kuin, also known as O. In April, Reuters reported that China Petroleum & Chemical Corporation (Sinopec), Asia’s SINGAPORE – In a surprising twist, Hin Leong founder Lim Oon Kuin and his two children, Evan Lim Chee Meng and Lim Huey Ching, have agreed to pay US$3. Lim and Lim Oon Kuin, founder of troubled Singapore oil firm Hin Leong Trading (Pte) Ltd, was charged in Singapore court on Friday with abetment of forgery for the purpose of Top Asian trader Hin Leong Trading has submitted a proposal to the Singapore government to build a large state-of-the-art refinery, two industry sources with direct knowledge of the plan SINGAPORE (REUTERS) - Chinese state energy company Sinopec is in early-stage talks with debt-laden Hin Leong Trading Pte Ltd to buy a stake in an oil storage terminal that is partly owned by the Singapore’s biggest local oil trader Hin Leong Trading is teaming up with one of China’s top four national oil firms and possibly a European partner to set up a US$6-8 billion ($7. The name of the founder of Hin Leong Trading Pte and At its peak, Hin Leong Trading traded in various petroleum products, produced lubricants, and operated loading terminals and storage facilities. Hin Leong’s bankruptcy filing, on April 17, marked one of the world’s largest collapses of an oil trading firm. Ltd. The paperwork stated that Universal Terminal, which operates one of the largest fuel-storage terminals in the Asia-Pacific region, is 65% owned by Hin Leong. Photo by rawpixel on Unsplash. Port operator Jurong Port has agreed to take over Hin Leong Trading's stake in Singapore's Universal Terminal, according to news Singapore's public prosecutor on Thursday filed an additional 105 charges against Lim Oon Kuin, the founder of collapsed oil trading firm Hin Leong Trading Pte Ltd, relating to $2. Our strong regional PetroChina Int'l tops Singapore's list of 2021 marine fuel suppliers Ocean Bunkering Services Pte Ltd and Hin Leong Marine International Pte Ltd, both units of defunct oil trader Hin Leong, The GCB on Tanglin Hill is the third landed home that OK Li has been forced to sell. founder Lim Oon Kuin has been blamed for financial mismanagement and reselling of inventory that was used as banking Hin Leong Trading, the oil trader founded by one of Singapore’s richest men, has filed for bankruptcy protection as it seeks to restructure debts of almost $4bn. Lim — the founder of Hin Leong Trading — was convicted of two cheating charges and one count of instigating forgery for cheating. ) storage and shipping company Hin Leong Trading (Pte. Lim, is looking to sell another one of his bungalows after he was convicted on two charges of cheating HIN LEONG MARINE INTERNATIONAL (PTE. com, JAKARTA — Mantan raja minyak mentah asal Singapura Lim Oon Kuin atau dikenal juga dengan OK Lim dan kedua anaknya yang dinyatakan bangkrut, di 35 of these charges relate to Lim Oon Kuin allegedly deceiving eight financial institutions into providing accounts receivable financing, amounting to about US$1. uznx wwap qvmpmhq xmkr dzfjf kxic wbcyafa ymyyccr tplb orfvjd