Creditors are to produce proofs of debt to liquidators BDO Advisory Pte Ltd by 13 May 2022, according to latest Government Gazette notice.
The Lims were appealing against an earlier order to return USD 19.02 million they had transferred from Ocean Tankers, a sister company of Hin Leong.
Lim Huey Ching, daughter of Lim Oon Kuin, allegedly instructed an employee to ensure deleted items from computer servers could not be recovered.
Lim Oon Kuin now faces a total of 130 charges; bail amount has been increased to S$4 million due to increased amount of players and outstanding...
Mismanagement would have been detected much earlier if Deloitte auditors ‘carried out the audits of the plaintiff's financial statements properly’.
Up to USD 3.5 billion worth of global assets owned by Lim Oon Kuin and his two children are under scrutiny by liquidators looking to recover...
DPP Navin Naidu requested an additional six weeks to finalise charges while Lim’s court bail of $3 million was extended with the next hearing scheduled on...
Winding Up Order was approved on 2 March and creditors should file proofs of debt to BDO Advisory Pte Ltd who are appointed as liquidators for...
Application was filed in February when judicial managers deemed HLT was ‘not in a position to trade out of its insolvency or restructure its debts’, reports...
Xihe Holdings supervisor put the vessels on the market in September 2020 and the balance of the fleet is expected to be sold by end 2021,...
