![]() I would suggest that if you are given a return address to google it first to see if it is legit. Roles & Responsibilities Finance Provide clerical support to the HR and Account department Perform day to day financial transactions, including accounts receivables, accounts payables and related transactions Data Entry, Documents Filing and Bookkeeping ensure HR and Finance dat. (S) Pte Ltd v Transmarco Ltd,30 where he took judicial notice of the. is a scam with no intention of refunding his money. the floating charge by corporate law practitioners.29 A great volume of company law. We distribute power protection solutions and services such as uninterruptible power supply and static transfer switches to more than 50 clients. Regarding raycheung comment below, I am the party in West Linn USA that received his return proving that the Actio Pte. 28 Sin Ming Lane, 02-137/8, Midview City, Singapore 573972: : Live Company: BENSEA PAINT PTE. : Gazetted To Be Struck Off: REVO CHARGE PTE. If convicted, Lulu Lim would face imprisonment for up to 10 years and would also be liable to a fine.ĪIPL was among a string of financial scandals that rocked commodities firms in Asia last year, prompting banks to tighten credit to the sector. Incorporated in 2003, ACTCO Pte Ltd is a specialist in providing power protection integration and solutions across Asia Pacific. 28 Sin Ming Lane, 03-142, Midview City, Singapore 573972: : Live Company. ![]() This resulted in the bank disbursing $19.9 million to an Agritrade supplier in October 2019, the police statement said. It relates to an allegation that Lulu Lim led the Singapore branch of Shanghai Pudong Development Bank into believing that 19 bills of lading, documents which are used in shipping, had been legally and validly pledged in its favour, they said. The police said the charge of "cheating and dishonestly inducing a delivery of property" was brought on Saturday. Also search on Paypal-community for more information. Lulu Lim and AIPL could not be reached for comment. They advertise products on Twitter, ship out inferior quality rubbish sourced from Alibaba or elsewhere, and make it nearly impossible to return anything. Investigations against Agritrade International, which collapsed last year amid fraud allegations, Lim Beng Kim Lulu and other officers of the company are ongoing, police said. ![]() ![]() SINGAPORE, Sept 20 (Reuters) - Singapore has charged the former chief financial officer of collapsed commodity trader Agritrade International Pte Ltd (AIPL) with cheating, police said in a statement on Monday. ![]()
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