HKICPA fines Charles Chan Wai Dune, Delores Teh Eng Hua, Yau Hok Hung & CCIF CPA Ltd
HKICPA, 05-May-2022
For bad audit work on the 2005-2007 accounts of First Natural Foods (1076), now reborn as Imperial Pacific International Holdings Ltd. The main subsidiary of the Fujianese eel producer turned out to have 2 sets of accounts and there were forged sales. Ever alert, It took 7 years until the Financial Reporting Council received a complaint "from a regulator" (probably SFC) and another 3.5 years until they issued a report and sent it to the HKICPA in Nov-2018. We note that Mr Chan and his firm were previously fined by HKICPA in 2010 in a separate case.
机构
人物
HKICPA bans Henry Mok Wing Kai, ex-Financial Controller of Greencool, for 6 months
HKICPA, 14-Feb-2019
机构
人物
Accountants fined HK$380k for bad audits of China Environmental Resources (1130)
HKICPA, 07-May-2018
By comparison, the total audit and other fees on this account for the 2 years, 2011 and 2012 were HK$2.099m.