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Accounting and Corporate Regulatory Authority
Press release

Company directors convicted for false lodgement of information

Audience

Businesses

Corporate service providers (CSPs)

News Topic

Enforcement and penalties

24 August 2018

This article has been migrated from an earlier version of the site and may display formatting inconsistencies.

Three company directors were recently convicted for filing false or misleading documents with ACRA. N Suresh, Makhali Bin Kasmani and Wang Rui pleaded guilty to the charges for offences under section 401 of the Companies Act, and were levied with fines of $7,500, $9,200 and $9,500 respectively.  

Download the press release (PDF, 105KB) for more information.

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