More emails produced by the prosecution suggest that Foong Daw Ching may have been…
Tag:
CHC
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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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电邮证据显示有些被告当时曾和仍任职Baker Tilly TFW LLP管理合伙人之证人联系，谈论思创(Xtron)债券架构及CHC投资组合当公开的幅度。
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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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Phil Pringle shared the second installation on his “Weekend of Worship” message…
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检方第九位证人曾任职慈善总监会计标准理事会。
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The prosecution’s ninth witness had previously served in the Accounting Standards…
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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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在检方的拷问下，何清伟仍坚持他在交叉询问时的证词与立场。
审计公司管理合伙人宣称自己对审计技术层面的事宜了解不深。
陈副检察官继续针对辩方交叉询问的内容拷问证人