CHC Trial
The CHC trial continued with defense lawyers presenting oral submissions for “no case to answer”.
CHC Trial
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On the final day of the Prosecution’s case, the defense sought to show…
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CHC TrialChurch & Missions
CHC Trial: Defense Establishes That Evidence CAD Failed To Seize Was “Clearly Relevant” To Case
Judge gives go-ahead for further seizure of documents from Baker Tilly’s office.
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CHC TrialChurch & Missions
CHC Trial: Witness: No Need To Question Xtron’s Bonds Used To Fund Sun’s Career In CHC Audit
Witness Foong Ai Fang confirms it was not an issue for Xtron bond monies to be used to fund the Crossover Project; defense questions documents possibly missing from witness’s “blue files” and requests for 2003 Special Audit working papers but told they have been destroyed.
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Defense lawyer showed that the auditors had information concerning the Bond Subscription Agreement…
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Baker Tilly audit manager confirms that a risk committee meeting was held to discuss issues pertaining to CHC and Xtron’s audits.
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After speaking to AGC, investigation officer Kevin Han changed his position on document “NP299” which…
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CHC TrialChurch & Missions
CHC Trial: Short Re-Examination Concludes Sim Guan Seng’s Time On The Stand
Prosecution sought to qualify witness’ answers to defense counsels in re-examination.
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CHC TrialChurch & Missions
CHC Trial: Defense Clears The Air Over “Unusual” Transactions That “Didn’t Make Sense”
Defense provides proper context of the prosecution’s evidence in its cross-examination of…
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CHC TrialChurch & Missions
CHC Trial: All Investments And Funds Returned, With Interest, To CHC by 2010
Auditor Sim Guan Seng confirmed on the stand this morning that he had discussed with the…
Audit manager Foong Ai Fang testifies that Foong Daw Ching never communicated contents…
CHC TrialChurch & Missions
CHC Trial: Investigation Officer: CAD Did Not Seize All Relevant Audit Working Papers From Baker Tilly
IO Kevin Han admits CAD did not seize certain relevant documents from CHC and Xtron’s auditors. CAD also failed to seize soft copy evidence from Baker Tilly.