INVESTIGATION INTO THE FAILURE OF AN EMPLOYEE OF SERHA TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION

Investigation Summary

Overview of investigations, rulings, and convictions.

INVESTIGATION INTO THE FAILURE OF AN EMPLOYEE OF SERHA TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION

2022-03-08

INVESTIGATION INTO THE FAILURE OF AN EMPLOYEE OF SERHA TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION

View Investigation Report

Ruling

Prosecution Recommended

Offence

Failure to file Statutory Declaration for the periods ending December 31, 2016 and December 31, 2017

Verdict

Guilty on all counts

Sentence

Fined: $10,000 per count or 30 days imprisonment