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 highlighted in 2017 and 2018 by forensic auditor RSM Corporate Advisory.

In its last forensic review, RSM in April last year published a 297-page report detailing various suspicious transactions and potential breaches at the company going as far back as 2007. These included the unearthing of evidence of suspected round-tripping, fictitious sales transactions and fabrication of sham documents.

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