Yap Oon Jin (39434):
- as the partner of Maiden Management Services (‘the Business Entity’) had been punished and imposed a fine of RM5000-00 and costs of RM4000-00 by the Disciplinary Committee of the Institute on 9/3/2021 for allowing two persons to be his partners in the Business Entity to practice as Chartered Accountant without them being a member of the Institute for the period between 28/10/2017 to 23/7/2019.
- as the partner of Maiden Management Services (‘the Business Entity’) had been punished and imposed a fine of RM4000-00 by the Disciplinary Committee of the Institute on 9/3/2021 for holding himself out as a member in public practice as confirmed in Form P of the Business Entity for year of assessment 2018 submitted to IRB and invoices issued to his clients for the payment of accounting and tax related work fee for 2017 without him holding a valid practicing certificate issued by the Institute for the period between 28/10/2017 to 23/7/2019.
