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Following investigations by the Commercial Affairs Department (CAD) into the activities of 22 individuals and companies for suspected involvement in offences of fraud by false representation since February 2025, a fourth individual, Lim Jenny (“Lim”), the Chief Financial Officer of Aperia International Pte Ltd (“Aperia International”), was charged in court on 2 April 2026.

Between November 2023 and February 2025, Lim allegedly conspired with Wei Zhaolun Alan (“Wei”) and Woon Guo Jie Aaron (“Woon”) to commit fraud by false representations on Dell Global B.V (Singapore Branch) (“Dell”), by dishonestly making false representations that Aperia International would be the end-user of the servers, when this was not the case. At the material time of the alleged offences, Wei was the Chief Executive Officer and Woon was the Head of Sales of Aperia International.

On 27 February 2025 and 6 March 2025, Wei and Woon were each charged in Court with two counts under Section 120B read with Section 424B of the Penal Code 1871. For being party to a criminal conspiracy with Wei and Woon to commit fraud on Dell, Lim was charged with one count of the same offence. If convicted, they are liable to be punished with imprisonment of up to 20 years, or with a fine, or with both, for each charge.

The Police take a serious view of these offences and will not hesitate to act firmly against businesses and individuals who engage in dishonest and criminal practices, in order to uphold Singapore’s reputation as a trusted international business hub governed by the rule of law.