Trek 2000

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#31
As VB Big Toe has mentioned before, it is not hard for an experienced person to cover his/her tracks.

When one is hit with headwinds preventing him/her to soar back to previous heights, I guess it is not easy to resist the temptation of "fake it till you make it".

Trek 2000 founder pleads guilty to falsifying accounts, forgery and deceiving auditors

The court heard that the accused, who shot to prominence as inventor of the revolutionary thumb drive, had from as far back as 2006 through 2011 conspired with then chief financial officer Gurcharan Singh to make false entries in Trek 2000’s financial statements pertaining to some licensing income.

Their crimes had been well under wraps for years until Trek’s auditors Ernst & Young (EY) discovered Tan and his co-accused had cooked the books for FY2015 that their offences began to unravel.

https://www.businesstimes.com.sg/compani...-deceiving
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