Hin Leong Oil Tycoon OK Lim Appeals Against Conviction
Lim Oon Kuin, founder of Hin Leong Trading, has appealed against his conviction in a US$111.7 million case.
Lim, also known as OK Lim, was convicted of cheating the Hongkong and Shanghai Banking Corporation (HSBC) and abetting forgery, and was sentenced to 17-and-a-half years' jail.
- The case involved two bogus transactions for the sale of oil with China Aviation Oil (Singapore) Corporation and Unipec Singapore.
- The submission of forged documents led HSBC to disburse millions of dollars in loans to Hin Leong.
Lim Oon Kuin's lead lawyer, Senior Counsel Davinder Singh, charged that the prosecution had "changed its case".
Author's summary: OK Lim appeals conviction in US$111.7 million case.
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