ferrier hodgson mh sdn bhd
GIIB Holdings Bhd GIIB berkata hasil siasatan forensik merumuskan bahawa tiada sebarang transaksi penipuan atau sebarang salah laku oleh kumpulan tersebut sebagaimana didakwa oleh bekas Pengarah Bukan Bebas Bukan Eksekutifnya Wong Weng Yew. Transaksi meragukan yang didakwa oleh Wong itu melibatkan penjualan jentera dan aset penyelesaian pertikaian kos membabitkan sebuah.
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Menurut kenyataan syarikat itu siasatan forensik berkenaan telah dijalankan oleh Ferrier.
. GIIB Holdings Bhds independent investigative accountant Ferrier Hodgson MH Sdn Bhd FHMH has concluded that there is no fraud or fraudulent transactions or any misconduct by the. Menurut kenyataan syarikat itu siasatan forensik berkenaan telah dijalankan oleh Ferrier Hodgson MH Sdn Bhd dan laporannya telah diserahkan kepada Jawatankuasa Audit dan Pengurusan Risiko GIIB pada 19 Okt 2022. GIIB Holdings Berhad issued a statement that the investigation report by Ferrier Hodgson MH Sdn.
Concluded that there were no fraudulent transactions or any misconduct by GIIB in the suspected transactions alleged by former Executive Director Wong Weng Yew. And Others against convictions and sentences under BAFIA and AMLA namely Rayuan Jenayah Mahkamah Rayuan No. Pending the completion of Appeal Record the Court of Appeal has vacated case management on 12.
KUALA LUMPUR Oct 20. Independent investigative accountant Ferrier Hodgson MH Sdn Bhd FHMH has found that there were no fraudulent transactions or misconduct by GIIB as alleged by former executive director Wong Weng Yew. Appeal at Court of Appeal by Genneva Malaysia Sdn.
Nici qid - Die qualitativsten Nici qid verglichen Sep2022. Nici qid ᐅ Umfangreicher Kaufratgeber Die besten Nici qid Beste Angebote Sämtliche Preis-Leistungs-Sieger - Jetzt weiterlesen. Independent investigative accountant Ferrier Hodgson MH Sdn Bhd FHMH has found that there were no fraudulent transactions or misconduct by GIIB Holdings Bhd as alleged by former executive director Wong Weng YewThe suspicious transactions included the disposal of GIIB Rubber Compound Sdn Bhds GRC machinery to.
W-09-169-082020 W-09-170-082020 W-09-179-082020 and W-09-180-082020.
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