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Management & Corporate Governance
Trek 2000 confirms CAD charges related to forensic auditor's reports
SINGAPORE (Sept 30): Technology firm Trek 2000 International has confirmed that all the charges against chairman emeritus Tan Henry @ Henn Tan and three other former officers by the Commercial Affairs Department (CAD) are related to some of the matters hi
September 27, 2019
SGX issues Trek 2000 notice of compliance, objects to appointments of Tan and Foo
SINGAPORE (Apr 27): Singapore Exchange Regulation (SGX RegCo) on Thursday issued Trek 2000 International a notice of compliance objecting to the appointment of two top management executives in the company.
April 26, 2018
Update
Trading of Trek 2000 shares halted; evidence of round-tripping, phantom sales and altered invoices by founder Henn Tan uncovered
SINGAPORE (Apr 24): RSM Corporate Advisory, the forensic accountants at Trek 2000 International, have uncovered evidence founder CEO and chairman Henn Tan, former CFO Gurcharan Singh were among the parties involved in suspicious transactions involving rou
April 24, 2018
Update
Trading of Trek 2000 shares halted; evidence of round-tripping, phantom sales and altered invoices involving founder Henn Tan, former CFO uncovered; AGM at 10am
SINGAPORE (Apr 24): RSM Corporate Advisory, the forensic accountants at Trek 2000 International have uncovered evidence of suspicious transactions including round-tripping, sales involving phantom customers and phantom products, lax inventory book-keeping
April 24, 2018
Management & Corporate Governance
Forensic auditors at Trek 2000 uncover evidence of round-tripping, sales of phantom products, lax stock-keeping and altered invoices
SINGAPORE (Apr 24): RSM Corporate Advisory, the forensic accountants at Trek 2000 International have uncovered evidence of suspicious transactions including round-tripping, sales involving phantom customers and phantom products, lax inventory book-keeping
April 24, 2018