Gurcharan singh trek 2000
WebOct 11, 2024 · The court heard that Tan, who is Singaporean, had conspired between 2006 and 2011 with then chief financial officer Gurcharan Singh to falsify Trek 2000's … WebThe 66-year-old former chief executive of mainboard-listed Trek 2000 International had pleaded guilty in August to five charges of engaging in conspiracies to falsify accounts, forge documents and cheat external auditors. ... who is Singaporean, had conspired between 2006 and 2011 with the chief financial officer Gurcharan Singh to falsify Trek ...
Gurcharan singh trek 2000
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WebDec 5, 2024 · Gurcharan Singh was convicted of eight charges: One charge of failing to make immediate announcements of interested person transactions; one charge of conspiring with others to falsify Trek 2000's ... WebDec 31, 2015 · The former official falsified the financial statement for FY ended 31 December 2015. Gurcharan Singh, the former Chief Financial Officer of mainboard-listed Trek 2000 International Limited was ...
WebJun 2, 2016 · Trek 2000 International Ltd. announced cessation of Gurcharan Singh as Executive Director and Chief Financial Officer.... March 21, 2024 WebMar 2, 2012 · L-R: R&D director Poo Teng Pin, CFO Gurcharan Singh. TREK 2000 reported a 49% decline in net profit to US$1.5 million for FY2011 due mainly to a one-time write-off of US$1.4 million in an unquoted investment. This was a business dealing with wireless technology for application to taxis, which was liquidated in 4Q last year. ...
WebApr 11, 2024 · The court heard that Tan, who is Singaporean, had conspired between 2006 and 2011 with the chief financial officer Gurcharan Singh to falsify Trek 2000’s financial statements pertaining to licensing income. Posted in: Uncategorized Post navigation. ← Web Applications and AI. WebJun 2, 2016 · In a statement released to the Singapore Exchange on Thursday night, Trek 2000 described Gurcharan Singh's cessation of duties as "retirement". Mr Singh, 60, who has been in these roles for 16 years, was questioned by the Commercial Affairs Department (CAD) as recently as May 31, said the company in a separate statement filed on …
Web63% of Fawn Creek township residents lived in the same house 5 years ago. Out of people who lived in different houses, 62% lived in this county. Out of people who lived in … bin store in ames iowaWebDec 6, 2024 · SINGAPORE – Trek 2000 International’s former chief financial officer Gurcharan Singh has been sentenced to 11 months’ jail and fined $20,000 for falsifying accounts, forgery and not ... dade county demographicsWebMay 25, 2016 · Gurcharan Singh was interviewed by the Commercial Affairs Department in relation to its investigations into a possible offence under chapter 224 of the Penal Code. SPH THE chief financial officer (CFO) of thumbdrive maker Trek 2000 has been brought in for questioning at Singapore's white collar crime police unit. bin store inventoryWebSep 25, 2024 · This included a conspiracy with then chief financial officer Gurcharan Singh between 2006 and 2011 to create false entries pertaining to licensing income of the group in Trek 2000's financial ... bin store in wichitaWebFAWN CREEK CEMETERY . NAME: BIRTH DATE. DEATH DATE. OBIT. Abraham, Emma D. February 19, 1910. December 30, 2000 dade county educational credit unionWebDec 6, 2024 · Gurcharan Singh of TREK 2000 International was convicted on Monday of eight charges, with nine other similar charges taken into account in sentencing him, The Business Times reported. Melbourne’s Veena Nair, Indian-Origin Science Teacher, Wins Prime Minister’s Prize in Australia; Expresses Gratitude . bin store knoxvilleWebDec 6, 2024 · Gurcharan Singh of TREK 2000 International was convicted on Monday of eight charges, with nine other similar charges taken into account in sentencing him, The Business Times reported. Singh’s sentencing comes after the company’s founder Henn Tan and former executive director Poo Teng Pin were convicted of charges in related … dade county family court