Enforcement
Administrative Fine Imposed on Lee ○○ Certified Public Accountant
2021-05-31
1. Date the fine was imposed: May 31, 2021
2. Recipient of the fine: Lee O O Certified Public Accountant
3. Legal basis of the fine: Paragraphs 1 & 4 of Article 7 of the Money Laundering Control Act
4. Facts of the violation and reasons: Certified Public Accountant Auditing the Registered Capital Amount of Chang Cheng cmpany,unconfirmed Controlling shareholder whether Substantial beneficiary。
5. Resulting fine: Sentenced to the fine, NT$50,000, in accordance with Paragraph 5 of Article 7 of the Money Laundering Control Act
2. Recipient of the fine: Lee O O Certified Public Accountant
3. Legal basis of the fine: Paragraphs 1 & 4 of Article 7 of the Money Laundering Control Act
4. Facts of the violation and reasons: Certified Public Accountant Auditing the Registered Capital Amount of Chang Cheng cmpany,unconfirmed Controlling shareholder whether Substantial beneficiary。
5. Resulting fine: Sentenced to the fine, NT$50,000, in accordance with Paragraph 5 of Article 7 of the Money Laundering Control Act
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- Update： 2021-06-03
