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Accounting fraud in malaysia-Ho Hup Bhd Recently,the board of directors of PN17 Ho Hup has announced to Bursa Saham Malaysia that it will conduct an independent final investigative audit report relating to business losses recorded for financial years ended from 31 st December 2001 to 2008. The lengthy announcement which is self-explanatory to Bursa [...] Accounting fraud in malaysia -MEMS Technology Bhd It is quite shocking to hear that MEMS Technology Bhd,despite being publicly reprimanded and fined heavily for the breach of Listing Rule (see below paragraph) in October 2008 has still not complied with the requirements of the SC. The Securities Commission (SC) has for the second time this [...] Accounting fraud in malaysia:Ex Polymate Holdings Bhd Recently,the KL Sessions Court has convicted Ng Kim Weng of submitting false statements to then Malaysian Securities Exchange Bhd (now Bursa Malaysia Securities Bhd). The Securities Commission (SC) said in a statement,Ng’s conviction on Oct 20 followed his guilty plea to the offence which falls [...] The world is filled with greedy people. Just immediately after the Madoff’s scam case of a 50-billion-dollar pyramid scheme last year,next we have the seven billion dollar fraud in Houston-based Stanford Financial Group Details: James Davis,60,the former chief financial officer of Houston-based Stanford Financial Group,pleaded guilty to fraud and obstruction charges. [...] |  FCCA,CA(MIA)with more than 26 years of post-qualifying working experiences. Previous working stints with one of the big accounting four,Regional GFC & Group Treasurer in a group of Malaysian and Group CFO in Singapore public listed concern.Also author to another very popular free educational accounting cum finance blog:http://basiccollegeaccounting.com under the branding of College Accounting Coach. | |||||
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