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    • mimi: even though FTEC hv an IA dept…still their salary paid by the company…so they cannot do their job...
    • william: simple…= no independent…rojak
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    • Wes: Many organizations have small departments with very few employees…..perhaps only one accountant that...

Posts Categorized as 'Malaysia'

Friday, April 18th, 2008

Welli Multi’s Former MD, ED Charged

Earlier Welli Multi was in the limelight over SC’s query over the authencity of its trade receivable of Rm113m, recently, the company’s former managing director Ang Sun Beng and former executive director Ang Soon An were charged by the Securities Commission (SC) with four counts of providing misleading financial statements to both the SC and […]

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Filed under Malaysia

Friday, April 18th, 2008

Liqua Health Appoints Accounting Firm To Conduct Internal Probe On Its Financials

Liqua Health Corporation Bhd, a main board-listed company which is primarily involved in the selling of health food products like spirulina using the multi level marketing model/concept has informed Securities Commission that it had appointed chartered accounting firm Baker Tilly Monteiro Heong to conduct an investigative audit of certain transactions disclosed in the company’s fourth-quarter results […]

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Filed under Fraud/Irregularites, Malaysia