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Lee Kok Wai

Regulator warning

Lee Kok Wai is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Lee Kok Wai				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Description	Lee Kok Wai Partner of Crowe Horwath who was the engagement partner in the audit of a public interest entity (PIE) for the financial year ended 31 October 2010.				[sources]
Status	not available				[sources]
Last change	2024-05-28	Last processed	2026-02-14	First seen	2024-05-15

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Suruhanjaya Sekuriti Malaysia		2015-01-16	-

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

Malaysia · SC

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