Baker Tilly auditor Tiang Yii confirmed that, as engagement partner, she made the final call on CHC’s audit concerns…
Tag:
Mavis Chionh
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辩方律师唐振辉力图证实CHC团队屡次寄电邮给冯道清,向他提供最新…
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CHC TrialChurch & Missions
CHC Trial: Defense Suggests Foong Daw Ching “Conveniently” Failed to Remember Important Documents From CHC
Defense council Edwin Tong sought…
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辩方律师唐振辉(Edwin Tong)在庭上呈现,尽管冯道清(Foong Daw Ching)宣称自己…
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CHC TrialChurch & Missions
CHC Trial: “Very, Very Weak” Technically, Yet Foong Gave Evidence As Expert Witness
Defense lawyer Edwin Tong showed in court that despite his self-proclaimed weakness…
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CHC TrialChurch & Missions
CHC Trial: Defense Begins Cross-Examination Of Foong Daw Ching On His Role Advising CHC
Defense counsel pointed out that Foong Daw Ching had held himself out as the key…
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检方提出更多电邮,显示在思创财务方面,冯道清(Foong Daw Ching)参与的程度远超过他所承认的。
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More emails produced by the prosecution suggest that Foong Daw Ching may have been…
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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。
辩方律师指出冯道清表现出自己为Baker Tilly公司中主要负责CHC帐目的人物,他也知道CHC团队视他为此。
尽管有关思创、CHC审计及关联人士交易的一系列电邮有冯包括在内,他仍执意坚持自己的参与不多。