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Former executive of thumbdrive inventor Trek 2000 jailed for cheating, falsifying accounts

Trek 2000's former divisional president Foo Kok Wah is the last of four people to be sentenced in connection to the case. ....

Gurcharan Singh , Whenn Tan , Affairs Department , Colite Technology , Unimicron Technology , Kok Wah , Poo Teng Pin , Commercial Affairs Department ,

SPF | Former Divisional President Of Trek 2000 International Limited Jailed For Falsification Of Accounts And Cheating

On 8 May 2023, the former divisional president of Mainboard-listed Trek 2000 International Limited (“Trek 2000”), Foo Kok Wah (“Foo”), was sentenced to two months’ imprisonment. This relates to his conviction on 30 January 2023 for the following offences: ....

Gurcharan Singh , Unimicron Technology Corp , Ernst Young , International Limited Trek , Affairs Department , Colite Technology Inc , Mainboard Listed Trek , Foo Kok Wah , Penal Code , Whenn Tan , Poo Teng Pin , Commercial Affairs Department , Singapore Police Force , Olis Repablik Singapura , Ministry Of Home Affairs , To Prevent , Eter And Detect Crime , A Force For The Nation To Make Singapore Safest Place In World , Afeguarding Every Day ,

Indian-origin Sikh jailed, fined for multiple frauds in Singapore

An Indian-origin Sikh and former CFO of Singapore-based technology company was given 11 months' jail and fined SGD 20,000 for falsifying accounts, forgery, and not disclosing interested party transactions.Gurcharan Singh of TREK 2000 . ....

Gurcharan Singh , Whenn Tan , A Commercial Affairs Department , Ernst Young , Unimicron Technology , Business Times , Poo Teng Pin , Commercial Affairs Department , Teng Pin ,

Indian-origin man jailed, fined for multiple frauds in Singapore

An Indian-origin man and former CFO of Singapore-based technology company was given 11 months' jail and fined SGD 20,000 for falsifying accounts, forgery, and not disclosing interested party transactions. ....

Gurcharan Singh , Whenn Tan , A Commercial Affairs Department , Ernst Young , Unimicron Technology , Business Times , Poo Teng Pin , Commercial Affairs Department , Teng Pin ,

Welcome To IANS Live - INTERNATIONAL - Indian-origin Sikh jailed, fined for multiple frauds in Singapore

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.Sing ....

Gurcharan Singh , Whenn Tan , A Commercial Affairs Department , Ernst Young , Unimicron Technology , Indian Origin Sikh , Business Times , Poo Teng Pin , Commercial Affairs Department , Teng Pin ,