(English) High Return Trust Product Lesson 14: Offences & Breaches of Law - Directors, Auditors, Company Secretaries Involved
Total Training Duration: 4 hours 27 minutes
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Title: Lesson 14 High Return Trust Products: Offences & Breaches of Law - Directors, Auditors, Company Secretaries Involved
- Directors, Auditors & Company Secretaries on Conviction, is Liable to Fine or Imprisonment
- S 79 General prohibition of commissions, discounts and allowance
- Issuance of Bonus RPS is discount from LA to A Trustee
- S 72(4) Preference Shares shall be redeemable only if shares are fully paid up
- LA Early Redemption on Bonus RPS which are not paid up - 0 consideration
- S 131 (1) Distribution out of profit if company is solvent
- Issuance of disguised dividend was from non-profitable, continuously loss making company
- S 123 CA 2016 Financial assistance by a company in dealings in its shares, etc
- 2020 - LA placed RM 540 million in preference shares & promissory notes to subsidiary LC, and LC on-lent RM 255 million to P E&A
- 2021 - P E&A invested RM 238 million back to holding company LA
- Round Tripping Transaction
- S 266 CA 2016 Powers and Duties of Auditors
- Auditors oversight in highlighting irregularities & sham transactions in L Group
- Auditor omission in qualifying or adding emphasis on matters
- S 43 CA 2016 Prohibition of private companies to offer shares or debentures or invite to deposit money
- Is LA Sdn Bhd or P E&A Sdn Bhd conducting illegal public deposit taking with assistance of A Trustee to bypass S43 of CA2016, SC & CMSA?
- S 56 CA 2016 Beneficial Ownership
- Declaring Ultimate Beneficial ownership of the RM hundreds of millions Preference Shareholders
Taxation - Possible breach of taxation law
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StartVideo 01 - Introduction (Money Trail) (19:35)
StartVideo 02 - Introduction (Corporate Structure) (12:05)
PreviewVideo 03 - S 79 - General prohibition of commissions, discounts and allowance (26:49)
PreviewVideo 04 - S 72(4) - Preference Shares shall be redeemable only if shares are fully paid up (4:49)
StartVideo 05 - S 131 (1) - Distribution out of profit if company is solvent (12:44)
StartVideo 06 - S 123 - Financial assistance by a company in dealings in its shares, etc (8:44)
StartVideo 07 - S 266 - Powers and Duties of Auditors (41:37)
StartVideo 08 - S 43 - Prohibition of private companies to offer shares or debentures or invite to deposit money & S56 - Beneficial Ownership (24:10)
StartVideo 09 - Breaches & Offences (120:49)
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