CHC Trial
More emails produced by the prosecution suggest that Foong Daw Ching may have been…
CHC Trial
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CHC TrialChurch & Missions
CHC Trial: “Well-respected” Christian Leader Distances Himself From Client, City Harvest Church
He claimed not to be very involved, Foong was copied in a series of CHC emails concerning…
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CHC TrialChurch & Missions
CHC Trial: Foong Daw Ching Denies Giving Key Advice To The Accused Despite Email Evidence
Email evidence indicated that some of the accused had checked with the then-managing partner…
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CHC TrialChurch & Missions
CHC Trial: Foong Daw Ching Gave Advice To CHC Companies As "Consulting Partner"
Managing partner of audit firm claims poor technical knowledge of audit matters.
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CHC TrialChurch & Missions
CHC Trial: Hanafi’s Role As Underwriter Of Crossover Project Established Early On
DPP Tan continues grilling its witness over what…
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CHC TrialChurch & Missions
CHC Trial: “Comfort Letter” Never A Consideration In Signing Of Firna Bonds
Wahju Hanafi maintains his stand on evidence he had submitted during cross-examination…
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CHC TrialChurch & Missions
CHC Trial: Xtron Was Aggressive In Cost-Cutting, Conservative With Crossover Estimates, Defense Showed
Cross-examination of Wahju Hanafi ended with clarification of Serina Wee’s role in the…
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CHC TrialChurch & Missions
CHC Trial: Firna Was Financially Strong During Crisis; Made For A Sound Investment
Court heard that Firna was thriving during post-Lehman Brothers crisis era and hence a…
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It was a lively morning in court today as senior counsels Kenneth Tan and N. Sreenivasan…
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CHC TrialChurch & Missions
CHC Trial: I Would Have Sold Assets To Fulfill Personal Guarantee, Hanafi Tells Court
In the conclusion of his examination-in-chief, Wahju Hanafi maintains that he would…
The prosecution’s ninth witness had previously served in the Accounting Standards…
Defense lawyer Edwin Tong strikes down prosecution’s sham investment charges…