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Former Agritrade CFO & Singaporean Lulu Lim Beng Kim Pleads Guilty for Cheating $469 Million in Trading Financing from Banks, Draws Annual Salary of S$400,000 & Did Not Personally Benefited
16th December 2022 | Singapore
Former commodities firm Agritrade International CFO (Chief Financial Officer) & Singaporean Lulu Lim Beng Kim had pleaded guilty for cheating $469 million in trading financing from major banks (2016 to 2019) by submitting unaudited & false financial statements to receive the trade facilities. In the defence from her lawyer, Lulu Lim Beng Kim (Age 63) had an annual salary of S$400,000 and did not personally benefited from the offence. In early 2020, Agritrade, which operates palm oil & coal mining business in Indonesia & China, came under financial strain due to the collapse in oil and coal prices. In 2020, ING Bank submitted a filing against Ng Xinwei (CEO) and his father Ng Say Pek (Founder of Agritrade) for misrepresenting the financial information of the company.
“ Former Agritrade International CFO & Singaporean Lulu Lim Beng Kim Pleads Guilty for Cheating $469 Million in Trading Financing from Banks, Draws Annual Salary of S$400,000 & Did Not Personally Benefited “
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Former Agritrade CFO & Singaporean Lulu Lim Beng Kim Pleads Guilty for Cheating $469 Million in Trading Financing from Banks, Draws Annual Salary of S$400,000 & Did Not Personally Benefited
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