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.
Source: channelnewsasia.com
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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:
Source: police.gov.sg
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 ...
Source: prokerala.com
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.
Source: tribuneindia.com
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
Source: ianslive.in