ABNA omhoog vanwege : iets met Oliehandelaar LIM denk ik:
The liquidators had asked the court to freeze the family's assets, from multi-million-dollar homes to shares, funds and country club memberships, to recover money owed to about two dozen banks and other creditors globally. [nL4N2LT3TM]
Last month, a Singapore prosecutor filed 23 additional forgery-related charges against Lim. Last year, police had charged him with two counts of abetment of forgery for cheating. [nL1N2MN042]
The court-appointed liquidators of Hin Leong, the Lim family and their lawyers, did not respond to requests for comment on Monday. The Singapore High Court declined to comment.
Goh said in the email that the Lim family may file an appeal.
HSBC , DBS Group , ABN AMRO , Bank of China <601988.SS> and ICICI are among those that are together owed billions of dollars by Hin Leong, while some of the world's top commodity companies figure among its trade creditors. [nL4N2C81MI]
The Lim family has sold millions of dollars worth of assets in recent months, including a stake in a prized Singapore oil storage facility and dozens of ships worth millions owned by their Xihe Group. [nL1N2LI04N]
The elder Lim, who started his sprawling empire by delivering diesel in a truck in 1963, was once ranked among Singapore's 18 richest people by Forbes.