Cksc scandal

Posted by / 11-Jan-2018 02:32

Cksc scandal

Cheong Khee San & Co (“CKSC”), a firm of public accountants in Singapore. Ernst & Young, Singapore (“EY”) of Cam International Holdings Ltd (“CIHL”) for its financial year ended 30th September 1996.I was convicted by Subordinate Court on 29 August 1998 of conspiring to commit forgery for the purpose of cheating EY. BACKGROUND OF CIHL GROUP AND WILLIAM LIM TEONG KUAN (“LTK”)CIHL is a listed company having subsidiaries in Singapore, Malaysia, Philippines and China.Scored 32 individual points at the PCSC Championships ... Was All-PCSC honorable mention in 3-meter diving (12th place) ...Standout performer in both the swim and dive events ...Angel Locsin, Jabbawockeez, CKSC Student Council, Orita Sinclair School of Design & Music, ANHS, Alpha Kappa Rho (Akrho-Nasap Inc.), Red Dela Cruz, ‎‎‎‎Virgin Mary Family عائلة مريم العذراء‎, Jesus Daily‎, Our Mother of Perpetual Help, Jews for Jesus‎, Samuel Oguimas Braynt, Basketball Forever, K, Love Qoutes / Patama / Hugot Lines‎, Trending Hugot Lines Patama Love Qoutes, Usapang Lalake, Yijiang - 依酱睡懒觉 cosplay, TKI DAN TKW yg sukanya sama banglades, Pacool kids, Casey Balloons and Party Needs, Paul Vu, NBA, "pang pawala ng umay", Go Wi Fi PH, Bisaya SPG files confession, 09054553820, G4 - Dancer, Pinay scandal, Irine Savariz, NTL. TV, Hot Chick ng Tarlac, Pinay Hotties, Divya Pooja, SLAM, Emedia Mo, Pretty Chicks University, Jhai Mambayla, Yen Santos, Bastille Global, Maria osawa, LUR Magazine, iflix, China Daily, Gorgeous Me, Sinio Cagasan, Real Talk, PREMIERE Condoms, Kabalen Sinio, Team Sinio, Sinio & Tipsy D, Sinio Fans, SINIO Unofficial, Sinio lines, REAL JOKES clothing, Mga Linya Ni SINIO, Mr. Ywayan, Sinio Cagasan, Team Sinio - Yoga Team, JM Sinio, Sinio cagasan, TANGA Ni To, Ann B.Sky Cable, Pure Sweat Basketball, Luks Lofts Hotel, Xspeed Racing Parts Philippines, Roadrunner racing enterprise, Wind Residences Condo Rental, Casa de Ferrer - Tagaytay, Affordable Tagaytay Staycation, Riyâd of Morocco, Wind Suite Tagaytay, Nordic Homes Tagaytay, Kryz Uy, Bluemile Auto Detailing, Vintage Restore, Team Pro Tech Philippines, Skyscanner, Blogtamsu Chuyện Chúng Mình, LAND CRUISER, Philippine Airlines, X speed racing ph, NDRRMC, Diner's Bulalo Tagaytay, Balay Dako Tagaytay, Outlet Square Muangthong Thani, Foldio Philippines, MYX Philippines, District 8 Manila, Hello Batangas, OSRAM Philippines, Dep Ed Philippines, Tagpuan Bulalo & Pares, Viking HOUSE Sizzlers & Burgers, General Danny Lim, De Luxe Canvas & Upholstery Supply, JJshop, NSFW Premium Treats, Samy Irssak, 2nd Hand and Brand New Tents for sale, The Neon Night Bazaar, DESIGN INSIDER, DZRH News Television, Shakey's Philippines, Ceramica De Milano Tiles, AIS, Pinoy Scandal, Huawei Mobile, J's Diamond, Republic Powder Coat, SUPERRICH, That Racing Channel, Klook, Frontera Tagaytay, Flytpack, Jay Shetty, Watsons, News5, Sn R Macapagal, Kara Karinyosa, Metro Mariwasa, The Samgyupsal - Maria Orosa, Guevarra's, Ahma's Kitchen, Where to go in Tagaytay, Ramen Daruma, Tien Ma's, Alliance Basketball League, Dumaguete Awareness, Memo Xpress, 911 Philippines Supporters, High Street Cafe, DIY with Hometalk, Shangri-La at the Fort, Manila, Evoluzn Philippines, Tagaytay City, Tagaytay Staycation - Overnight, Alaska Milk, Kris Aquino, Redspeed Motoworkz, TV Shop Philippines 2, Gadget Addict, Pizza Hut, HONDA Stainless accessories, LCR Motorcycle Stainless Accessories, Seasons Hotel & Convention Center, Samgyupsalamat - 삼겹살라맛, Noodles Origin - Philippines, DIYEverywhere.com, Leblanc Hotel and Resort, Yatai Yakitori Ramen - T.morato, Around The Girl, Travel Sale Fair, RAHA Volunteers Fire Department, Philippine Scammer Hunter, Kart City Tarlac, Kimstore, Evergreen Rubber Corp, PESO SENSE, LLT Racing Philippines, Time For Natural Health Care, Pakistani Entertainers, Yummy Diet, Engkanto Brewery, Great Big Minds, Tellus Best Security Training Institute, Inc., BEST Center Sports Inc., People's Daily, China, Fam Bam Space Condo Unit, Strange Parts, The Original Binondo Fried Chicken House, Inflatable Island Ph, Ramen Gyoza, The Poor Traveler, Nas Daily, AJ , Survival Life, Buffet. Time, Jeda Tagaytay, Wing Chun News, KL Tower Serviced Residences Managed by HII, Erra's Ramen Adriatico Malate, TAO YUAN RESTAURANT, Ramen kuroda, Keni Po, Tagaytay City, Keni Po In Tagaytay, Jeanch Dragon, TIE, Restaurant Depot PH, WAFU Japanese Restaurant Greenhills, In Design, Curtis Lepore, Century Park Hotel Manila, spot.ph, Candy Magazine, ieatishootipost, Stylist in Pocket, Moto R, Assasin Racing Spec-parts, Coraleen, THE VAPE ROOM IL TERRAZZO, Sanhoucal Steaks Philippines, 2017 Tzu Chi Youth Still Thoughts Summer Camp, Mechanics Mix, Student Council of Lorenzo Ruiz Academy, Tech Insider, Trus Trade Global Sourcing Philippines Inc., Crusaders-Lorenzo Ruiz Academy, Devant, Quisina PH, Wil Dasovich, Haley Dasovich, The Daily Quotes, 21st Element Advanced Detailing Solutions, Konsehal Kent "Empot" Santos Lagasca, Student Council of Lorenzo Ruiz Academy, Metrobank, Jia Bei XO Sauce, PIQC Kitanlad Banawe Q.NCT and LTK told the Court that the transfer of shares from SCS and LCK to CIS is sham.

THE CHARGESI was charged by the Commercial Affairs Department of Singapore (”CAD”) to have engaged in a conspiracy with RC and NCT to commit forgery for the purposes of cheating EY and pursuant to the conspiracy, the following documents were forged: -For Sino-Friendship (S) Pte Ltd (“SF”) only1) Sales & Purchase Agreement2) 8 pieces of payment vouchers3) Letter dated 5 March 1997 from Lau Chew Kuan (“LCK”) to Cam International Trading & Investment Pte Ltd (“CIS”)4) Share transfer forms from LCK and See Chor Seng (“SCS”)5) Balance Sheet of SF dated 14 March 1997On 18 August 1994, SCS and LCK held 20,000 shares and 5,000 shares in SF respectively.Raymond Chew Chuan Seng (“RC”), Steven Tan Chor Tat (“ST”) and Ng Chee Tiong (“NCT”) were the executive directors of CIHL group since 1992 or earlier.William Lim Teong Kuan (“LTK”) was an old friend of RC, NCT and ST.In accordance with the Special Accountants Report prepared by Price Waterhouse dated 11 July 1997 to the new management of CIHL, LTK and his girlfriend, Mdm Chu Hiok @ Lau Chu Hiok (“LCH”) have huge transactions with CIHL group through their entities (see Appendix 1 and pages 19, 31 and 32 of the Prospectus of CIHL).In addition, prior to 1993 or listing of CIHL, LTK has also huge transactions with CIHL group (see Appendix 2).

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PEPPERDINE 2017-18: Earned All-PCSC first team in 1-meter and 3-meter diving (fifth place in both) as a senior ...

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