accounting theory Essay

IN THE SESSIONS COURT DOCKET OF KUALA LUMPUR

CASE NO . 62A-160-2007, 62A-159-2007,

62A-208-2007 & 62A-209-2007

PUBLIC PROSECUTOR

V

1 .

TAN SIOK WAN

installment payments on your

LEE DESPROVISTO TECK

3.

LIM ELLIE MING

some.

LIM ELLIE HAI

CRAFTED SUBMISSIONS OF THE PROSECUTION

AT THE CONCLUSION OF PROSECUTION CASE

May well it you should Your Honor,

The Criminal prosecution submits it has correspondingly proven the case beyond reasonable uncertainty on the pursuing charges and so prays the defence become called on all the costs preferred against the four accused persons.

one particular

THE CHARGES

PRIMARY CHARGES – DEEMING SUPPLY (OKT1, OKT2, OKT3 and OKT4 considered to have dedicated the offence committed by simply GP Ocean)

SUBMITTED DECEPTIVE INFORMATION

ADMINISTRATORS

DEEMED TO ACQUIRE

COMMITTED

OFFENCE

Offence dedicated under section 32B(1)(a)(aa) with the Securities Percentage Act browse together with section 138 of the same Act

OPTION CHARGES – OKT1, OKT2 AND OKT3 CAUSED TO BE

SUBMITTED

INDUCED TO BE PUBLISHED

MISLEADING DATA

Offence dedicated under section 32B(1)(a)(aa) in the Securities Percentage Act 2

OKT1 – Tan Siok Wan

The 2 charges desired against the 1st accused (OKT1) are as follows: Principal charge: section 32B(1)(a)(aa) read along with section 138(2) of the Investments Commission Act 1993

That GP Sea Food Berhad (Company No .: 651487-W), among 13 March 2006 and 22 May 2006, at Securities Commission payment at No. a few, Persiaran Bukit Kiara, Bukit Kiara, 50490 Kuala Lumpur, in the Federal government Territory of Kuala Lumpur, has determined an offence under section 32B(1)(a)(aa) in the Securities Commission Act (Act 498) when it submitted through Alliance Vendor Bank Berhad (Company Number: 21605-D), deceiving information towards the Securities Commission contained in the list titled ‘GP Ocean Food Berhad Group Top Ten Customer' and the misleading information is definitely underlined in red inside the appendix to the charge, which in turn information was required to end up being submitted for the Securities Commission rate pursuant to section 32(3) read along with section 32(2)(e) of the Investments Commission Work 1993, regarding the GP Ocean Food Berhad's proposal to get listing for the Main Plank of Bursa Malaysia Securities Berhad dated 23 September 2005 and 14 March 2006, and that you, who during the percentage of the offence was a director of GP Ocean Foodstuff Berhad, is deemed to acquire committed a great offence underneath section 32B(1)(a)(aa) read as well as section 138(2) of the Securities Commission Act, and punishable under section 32B(4) of the same Act. Option charge: section 32B(1)(a)(aa) with the Securities Commission Act 93 That you, while an police officer of GP Ocean Meals Berhad (Company No .: 651487-W), namely a director, between 13 Feb . 2006 and 22 Might 2006, at Securities Commission rate at No. 3, Persiaran Bukit Kiara, Bukit Kiara, 50490 Kuala Lumpur, in the Federal Territory of Kuala Lumpur, caused to be submitted through Alliance Product owner Bank Berhad (Company No .: 21605-D), details that is deceptive to the Securities Commission within the list named ‘GP Ocean Food Berhad Group Top Ten Customer' and the misleading details is underlined in crimson in the appendix to this fee, which information was required to be published to the Investments Commission pursuant to section 32(3) browse together with section 32(2)(e) in the Securities Commission rate Act 1993 (Act 498), in connection with DOCTOR Ocean Foodstuff Berhad's proposal for real estate on the Key Board of Bursa Malaysia Securities Berhad dated twenty three August june 2006 and 14 February 06\, and

a few

you have thereby committed a great offence underneath section 32B(1)(a)(aa) of the Investments Commission Action 1993 and punishable underneath section 32B(4) of the same Action.

OKT2 – Lee Trouble Teck

The 2 charges desired against the second accused (OKT2) are as follows: Principal charge: Section 32B(1)(aa) read as well as section 138(2) of the Securities Commission Take action 1993

That GP Water Food Berhad (Company No .: 651487-W), between...

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