2014

Mr Wee Sing Guan 

UPON FINDING that Mr Wee Sing Guan, CA (Singapore), had breached Rule 44.6 of the Institute (Membership and Fees) Rules, in that he petitioned as a bankrupt on 24 October 2013 and is still an undischarged bankrupt, the Disciplinary Committee ordered that his name be removed from the register and that he shall cease to be a member of the Institute with immediate effect.

Mr Freddie Chin Kek Khiong 

UPON FINDING Mr Freddie Chin Kek Khiong, FCA (Singapore) and a public accountant of ISCA, guilty of misconduct for contravening Rule 44.1, read with Rule 45.2 of the Institute (Membership and Fees) Rules, in that he was found guilty by the Subordinate Courts of the Republic of Singapore on 2 May 2012 on two counts of making incorrect returns by understating the actual income earned for the Year of Assessment 2006 and Year of Assessment 2007 without reasonable excuse under Section 95(2)(a) of the Income Tax Act, the Disciplinary Committee ordered:

  1. That Freddie Chin Kek Khiong be censured by the Institute pursuant to Rule 117.1.4 of the Institute (Membership and Fees) Rules.

  2. That pursuant to Rule 147 of the Institute (Membership and Fees) Rules, that Freddie Chin Kek Khiong do pay to the Institute the sum of S$9,124.63 (inclusive of 7% GST), being the costs and expenses incurred by the Institute in connection with the investigation and disciplinary proceedings undertaken against him within 30 days of the date of this order.
Mr Lim Choon Kee Eddy 

UPON FINDING that Mr Lim Choon Kee Eddy, CA (Singapore), had breached Rule 44.6 of the Institute (Membership and Fees) Rules, in that he was adjudged a bankrupt by Lim & Tan Securities Pte Ltd on 06 February 2014 and is still an undischarged bankrupt, the Disciplinary Committee ordered that he be suspended with immediate effect until such time when he is discharged.

Mr Seah Kok Sin

UPON FINDING that Mr Seah Kok Sin, CA (Singapore), had breached Rule 44.6 of the Institute (Membership and Fees) Rules, in that he was adjudged a bankrupt by CIMB Bank Berhad on 15 May 2014 and is still an undischarged bankrupt, the Disciplinary Committee ordered that his name be removed from the register and that he shall cease to be a member of the Institute with immediate effect.