Espina, Anthony Joseph 艾秉禮
HKICPA fines Ernst & Young, Kwok Chee Tack and Kevin Wong Kam Man over duff audits and reports in 1997-2002
HKICPA, 24-Aug-2018
16 years after the ICAC arrested various directors of Yue Fung, Gold Wo and Fu Cheong (all since delisted), the auditors finally get slapped on the wrists with fines of HK$100k to HK$400k, having admitted the complaints against them. E&Y and Kwok Chee Tack was also fined in 2015 over the audits of another fraud, Akai, for 1997-1999.
HKICPA, 24-Aug-2018
16 years after the ICAC arrested various directors of Yue Fung, Gold Wo and Fu Cheong (all since delisted), the auditors finally get slapped on the wrists with fines of HK$100k to HK$400k, having admitted the complaints against them. E&Y and Kwok Chee Tack was also fined in 2015 over the audits of another fraud, Akai, for 1997-1999.
HKICPA fines Andrew David Ross, Fok Wai Ming & Baker Tilly HK$450k over Code Agriculture (8153) audit
HKICPA, 2-Aug-2018
HKICPA, 2-Aug-2018
HKICPA fines Baker Tilly and Mr Au Yiu Kwan over 2006 Egana audit
| Our article, 26-Jul-2007
HKICPA, 27-Jun-2018
At last, 11 years after Webb-site blew the whistle on the Egana fraud in our article of 26-Jul-2007, Baker Tilly and its former director get a slap on the wrist and fines of HK$250k and HK$100k respectively for their duff audit. BT even tries to claim that it wasn't responsible for its directors' failings. The audit fee for that year alone was HK$1.47m, far more than the fines. Egana had a market value of HK$7.76bn (US$1bn) on the day of our article, all of which was lost in the collapse.
HKICPA, 27-Jun-2018
At last, 11 years after Webb-site blew the whistle on the Egana fraud in our article of 26-Jul-2007, Baker Tilly and its former director get a slap on the wrist and fines of HK$250k and HK$100k respectively for their duff audit. BT even tries to claim that it wasn't responsible for its directors' failings. The audit fee for that year alone was HK$1.47m, far more than the fines. Egana had a market value of HK$7.76bn (US$1bn) on the day of our article, all of which was lost in the collapse.
HKICPA fines Baker Tilly HK, Andrew David Ross & Fok Wai Ming
HKICPA, 12-Feb-2018
For failings in the 2008 and 2009 audit of Century Ginwa Retail (0162).
HKICPA, 12-Feb-2018
For failings in the 2008 and 2009 audit of Century Ginwa Retail (0162).
HKICPA bans Charles Pearson Fearn for 1 year
HKICPA, 14-Aug-2017
For bad audit work on AzureTrustees Ltd, the firm of Deborah Annells. She admitted and was convicted of theft and fraud and jailed for 9 years in 2016.
HKICPA, 14-Aug-2017
For bad audit work on AzureTrustees Ltd, the firm of Deborah Annells. She admitted and was convicted of theft and fraud and jailed for 9 years in 2016.
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