A hearing in respect of a Formal Allegation against was heard before a Disciplinary Tribunal on 8 February 2024. The Disciplinary Tribunal made the following findings and Orders;
The Disciplinary Tribunal found that Mr Tham Kut Cheong, a member of the Institute of Chartered Accountants in Ireland (‘the Institute’), in practice as K.C. Tham & Co., a company registered with the Malaysian Institute of Accountants, with an address at Selangor, Malaysia, did act in breach of the Institute’s Disciplinary Bye-Law 7 by failing to co-operate with the Institute’s disciplinary process.
The Disciplinary Tribunal found the Formal Allegations proven and ordered be severely reprimanded and fined €6,800. Further that he pays €7,354 towards the costs of Chartered Accountants Ireland.
Reference: Karen Jones, Gibney Communications
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