Earlier article on the charging of Datuk Chee Kok Wing, Shamsul Khalid Ismail and Mah Soon Chai.
Reported in The Star that another director, Tan Teck Hong @ Chern Teck Foong, 40, of NasionCom also claimed trial yesterday to abetting Datuk Chee Kok Wing in authorising the making of statements in a NasionCom document required […]

Nasioncom’s founder, Datuk Chee Kok Wing, 44 was charged in the Sessions Court (28/5/07) for the following accusations:
 
1. causing the issuance of NasionCom Holdings’ Jan 31, 2005 prospectus that contained misleading information regarding the group’s “top 10 customers” for the period ended July 31, 2004. 
2. furnishing a false statement, contained in NasionCom Holdings’ 2005 annual report garding […]

Reported in The Edge:
Nasioncom Holdings Bhd has been publicly reprimanded by the Securities Commission (SC) for submitting false information in its 2005 financial statements, with respect to revenue on sales that were not transacted.
Details as follows:

on Feb 15, the SC said Nasioncom had been given one month to rectify and re-issue its financial statements for […]

Reported in The Edge (7/2/07):
“Polymate Holdings Bhd’s former group managing director Datuk Ng Kim Weng was charged at the Kuala Lumpur Sessions Court on Feb 7 with furnishing inflated figures in its annual report to Bursa Malaysia Securities Bhd. Mr Ng was apprehended at his house in Petaling Jaya in the morning.”
Details:

Ng, 55, who resigned […]

It’s indeed an exemplary action from the Monetary Authority Singapore for exercising the following :

 fined the fund management arm of the Economic Development Board (EDB) for  failure to declare changes in its substantial shareholdings in two locally-listed firms, including scandal-hit […]