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27-11-2021, 07:58 AM
Natasha Ganesan
26 Nov 2021 11:52PM
(Updated: 27 Nov 2021 12:14AM)
SINGAPORE: The former chief financial officer of commodity firm Agritrade International was charged in court on Friday (Nov 26) with 12 more counts for allegedly deceiving seven financial institutions of US$359 million (S$492 million), the police said.
Investigations by the Commercial Affairs Department into the company found that Lulu Lim Beng Kim allegedly cheated the financial institutions into believing that the consolidated financial statements for Agritrade International and its subsidiary companies between 2016 and 2018 were audited.
https://www.channelnewsasia.com/singapor...im-2341366
26 Nov 2021 11:52PM
(Updated: 27 Nov 2021 12:14AM)
SINGAPORE: The former chief financial officer of commodity firm Agritrade International was charged in court on Friday (Nov 26) with 12 more counts for allegedly deceiving seven financial institutions of US$359 million (S$492 million), the police said.
Investigations by the Commercial Affairs Department into the company found that Lulu Lim Beng Kim allegedly cheated the financial institutions into believing that the consolidated financial statements for Agritrade International and its subsidiary companies between 2016 and 2018 were audited.
https://www.channelnewsasia.com/singapor...im-2341366
