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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.
Organisations
People
- Chan, Paul Cheuk Chi 陳卓智
- Hsieh, Diana Yung Hseuh
- Lam, Steve Sing Keung 林星強
- Radcliffe, Robin Frederick Keppel 樂正風
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