CHC Trial
The defense also established that extra care had been taken to ensure that the Advance…
CHC Trial
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He answered hypothetical questions that had been posed to him during the examination-in-chief…
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Prosecution’s examination in chief—comprising a string of scenarios to which …
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Deputy public prosecutor Christopher Ong revisited documents relevant the Xtron and Firna bonds in his examination-in-chief of Sim Guan Seng.
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Prosecution commences examination-in-chief of Sim Guan Seng, former engagement partner of CHC and Xtron’s audits.
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Trustees appointed AMAC to make all investment decisions in accordance with the Fund Management Agreement.
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Prosecution in re-examination invites witness to guess intentions behind defendants’ emails. Defense objects.
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Baker Tilly audit summary report shows that auditors had factored in Xtron’s status as a going concern and…
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Auditor Tiang Yi was satisfied that bond subscription was authorized investment and…
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CHC TrialChurch & Missions
CHC Trial Tranche 3: Accused Provided Baker Tilly Documents Detailing CHC’s Relationships with Xtron and AMAC
Cross examination questions if Foong Daw Ching had performed his duty as managing partner …
CHC TrialChurch & Missions
CHC Trial: Sim Guan Seng “Would Have Been Comforted” By Wahju Hanafi’s Personal Guarantee
Prosecution questioned Sim Guan Seng on documents he had never seen.
Defense lawyer sought to show that auditors had all the relevant information for a comprehensive examination of the proper use of building fund.