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Home Icon > About Us > News > Hin Leong fraud case steps up as judicial managers seek to recover $3.5bn

Hin Leong fraud case steps up as judicial managers seek to recover $3.5bn

The founder of Hin Leong Trading, OK Lim, and his two children, are being sued by the company’s judicial manager, PwC, in Singapore in order to recover $3.5bn plus another $90m in dividends, according to The Straits Times. The judicial managers have charged the Lims with a breach of fiduciary duties as directors and fraudulent …

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The founder of Hin Leong Trading, OK Lim, and his two children, are being sued by the company’s judicial manager, PwC, in Singapore in order to recover $3.5bn plus another $90m in dividends, according to The Straits Times. The judicial managers have charged the Lims with a breach of fiduciary duties as directors and fraudulent …

[post_title] => Hin Leong fraud case steps up as judicial managers seek to recover $3.5bn [post_excerpt] => The founder of Hin Leong Trading, OK Lim, and his two children, are being sued by the company’s judicial manager, PwC, in Singapore in order to recover $3.5bn plus another $90m in dividends, according to The Straits Times. The judicial managers have ch... [post_status] => publish [comment_status] => open [ping_status] => closed [post_password] => [post_name] => hin-leong-fraud-case-steps-up-as-judicial-managers-seek-to-recover-3-5bn [to_ping] => [pinged] => [post_modified] => 2020-08-31 08:20:07 [post_modified_gmt] => 2020-08-31 08:20:07 [post_content_filtered] => [post_parent] => 0 [guid] => https://splash247.com/?p=126460 [menu_order] => 0 [post_type] => news [post_mime_type] => [comment_count] => 0 [filter] => raw )