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Charles Lee King Long

Regulator warning

Charles Lee King Long is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Charles Lee King Long				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Description	Charles Lee King Long (“Lee”) of Kreston John & Gan (AF 0113) is the engagement partner for the audit of a public interest entity (“PIE”) for the financial year ended 31 December 2016.				[sources]
Status	not available				[sources]
Last change	2024-05-28	Last processed	2025-04-08	First seen	2024-05-15

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Suruhanjaya Sekuriti Malaysia	-	2022-08-03	-

Enforcement actions against auditors by the Malaysian Securities Commission Audit Oversight Board

Malaysia · SC

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