Radcliffe, Robin Frederick Keppel 樂正風
HKICPA disciplines Paul Chan Cheuk Chi
| Reasons
HKICPA, 24-Feb-2012
The unnamed finance director (actually, manager) is Steve Lam Sing Keung and his unnamed employer was PCCW Ltd (0008). The unnamed corporate practice of which Paul Chan Cheuk Chi was a director is Baker Tilly Hong Kong Ltd. The bogus debit note was to cover the cost of "employing" Lam's girlfriend so that she could get a work visa in HK.
HKICPA, 24-Feb-2012
The unnamed finance director (actually, manager) is Steve Lam Sing Keung and his unnamed employer was PCCW Ltd (0008). The unnamed corporate practice of which Paul Chan Cheuk Chi was a director is Baker Tilly Hong Kong Ltd. The bogus debit note was to cover the cost of "employing" Lam's girlfriend so that she could get a work visa in HK.
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy