Tingo Group, Inc.: auditor change — Tingo Group's auditor Deloitte Israel resigns after SEC complaint and DOJ indictment; 2022 financials no longer reliable

Tingo Group, Inc.

Deloitte Israel resigned as Tingo's independent auditor on January 16, 2024, effective immediately.
Audit committee determined Dec 23, 2023 that 2022 financial statements should no longer be relied upon due to SEC complaint evidence.
Deloitte Israel cited inability to rely on management's representations following SEC and DOJ actions against the company.
No disagreements on accounting principles occurred, but the resignation stems from reportable events tied to the SEC complaint and unsealed DOJ indictment.

Key facts

Extracted from this filing and checked against the source text.

Auditor Changes SEC 8-K Item 4.01/4.02 confidence 0.9

Brightman Almagor Zohar & Co. Certified Public Accountant, a firm in the Deloitte Global Network resigned as auditor of Tingo Group, Inc..

Action: resignation
Auditor: Brightman Almagor Zohar & Co. Certified Public Accountant, a firm in the Deloitte Global Network

Exact text from the filing

n Registrant’s Certifying Accountant On January 16, 2024, Brightman Almagor Zohar & Co. Certified Public Accountant, a firm in the Deloitte Global Network (“Deloitte Israel”) resigned as the independent registered public accounting firm of Tingo Group, Inc.

View on SEC.gov

Browse all auditor changes →

Source: SEC EDGAR

accession 0001213900-24-005350

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.