Baker Tilly审计经理证实:Baker Tilly曾召开风险委员会会议讨论CHC与思创审计事宜。
Chew Eng Han
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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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调查官员韩凯文与总检察署对话后,对于原本列为CHC第一份情报报告的“NP299”文件,他改变立场;因而辩方有所“误解”。
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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: 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.
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检方在再质询中力图修正证人给辩方律师的答复。
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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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审计师沈元成今早在证人席上证实,他在审计报告签字前曾与被告讨论审计重点…
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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…
调查官员韩凯文承认CAD并没有向CHC和思创审计公司没收些许相关文件。CAD也未向Baker Tilly索取电子档证据。
辩方交叉质询Baker Tilly审计师沈元成时,提供检方证据所处的正确情境。
