Chinese negotiable securities history on the biggest build feigned case to sit solid.
"The accountant of industry of Kang Mei drug loosened eventually at a heat, we are not ability is no good misremember Zhang, we are in really make a holiday! We are in really make a holiday!!
After Zhou Wu closing quotation, card inspect meets an official industry of Xuan Kangmei drug " make a holiday " . It is to use empty of false bank bill to increase deposit; 2 it is through forging business the proof undertakes income makes a holiday; 3 it is partial capital turns into share of business of associated square account.
Not only the financial drop hammer that make a holiday, rife long already be the banker operates share price sits along with all the others solid. . .
Struggle finally
On April 30, industry of Kang Mei drug exposes to the sun after giving error of 30 billion accounting, share price is greeted successive 6 drop stop board, last week 5 early dish gigantic endowment prize board pull its successfully red, close finally go up 2.56 ％ . Board 6 after trade day, industry of Kang Mei drug runs far win grail, zhou Siyi spends harden, accumulative total rich of discrepancy of 11.5 billion capital weichis, agree next week life biff is coming.
After all who is betted in a person of extraordinary powers? Weather eye gentleman notices, in magical prize board that day, flourish of road of cropland of beneficial of Shenzhen of China peaceful negotiable securities exceeds business affairs center to show a body as scheduled, this chair has prize board specialist say, once directed happy inspect a net to wait for many " notorious " problem prize board acts.
In addition, accident of chair of organic still compose is received dish.
The personage inside course of study is analysed, the prize of industry of Kang Mei drug board it is plan of large stockholder director likely, those who be is to be in drop stop board investor is attracted to follow suit after opening receive dish.
Of coincidence is, board the 2nd after trades day, on the dragon tiger a list of names posted up of industry of Kang Mei drug Jing comes loose now a base camp " road of solidarity of Lhasa of Tibetan east fortune the 2nd " , and flourish of road of cropland of beneficial of Shenzhen of Hua Tai negotiable securities exceeds business affairs center already total number exeunts.
Northeast negotiable securities studies chief inspector pays the Beginning of Spring to say, at present the letter wraps around break the law violate the cost of compasses not tall, opposite Yu Qian is in accrual, investor is apparent more be happy risk danger in desperation.
5 days ago, card inspect meets a chairman can be in China easily to appear on the market completely express on company consortium annual meeting, appear on the market company and large stockholder must firmly is defended " 4 bottom lines " , do not disclose false information namely, do not be engaged in inside trading, do not operate stock price, do not damage appear on the market company profit.
Probably that is to say gives what industry of Kang Mei drug lets. Weather eye gentleman discovers, personage of some superintendency layer comments on Kang Mei case so in friend circle, cannot have been described with borer, behoove from severe from heavy.
Add deposit to increase income?
Weather eye gentleman still remembers, in the 29.9 billion cause a temporary clamor that make a holiday during, ma Xingtian of president of industry of Kang Mei drug still expresses them is financial mistake only finance affairs of and rather than makes a holiday... but card inspect is met today however actual strength makes a face.
Official announcement without preamble, industry of Kang Mei drug relies on empty of false bank bill to increase deposit on one hand, undertake through falsifying business voucher income makes a holiday again on one hand.
A personage inside course of study tells weather eye gentleman, the enterprise undertakes finance affairs builds false means differ in thousands ways, but it is the most primitive that empty adds asset and empty to increase profit cut a point. Be in actual in, company theory adds income correspondence it is the come-and-go course such as receivable Zhang money normally. But also the enterprise passes the many course such as money of bank deposit, receivable Zhang, imprest Zhang money to undertake collective sex finance affairs when making a holiday dummy.
This expert expresses, of systematization making a holiday is " project of one continuous line " , its need the major of in-house tall canal, financial personnel to cooperate not only, the intermediary orgnaization such as office of exterior client, accountant also needs close cooperation.
Inquire industry of Kang Mei drug is newest the annual report that publish, 2018 bank deposit already from period first 4.1 billion reduce to 1.7 billion, but this period advocate business Wu income still is as high as 19.1 billion yuan.
Be in before this " from family scandal exposing to the sun " in, industry of Kang Mei drug just expresses, battalion closed 2017 much plan 8.898 billion yuan, sale commodity is much plan enter 10.2 billion yuan, monetary fund is much plan enter 29.9 billion yuan...
Mention false bank bill, weather eye gentleman remembered the Yin Anxia a lot of years ago, cut the turnip order of one pocket, arrive from custom file oneself make bank money without exception.
"Case of be the banker " sit solid
Quite accident is, card inspect is met in today's announcement, still showed industry of Kang Mei drug " partial capital turns into buying and selling of associated square account our company stock " , its " be the banker " the behavior of oneself stock sits eventually solid!
Last year on October 16 industry of Kang Mei drug " debt double kill " hind, oppugn with all possible means accuse a person to be suspected of stock of oneself of be the banker actually, but industry of drug of the Kang Mei when those special " stubborn " , send announcement for two times " time rancor " market report, claim solid charge a person nonexistent operate the circumstance of share price of industry of Kang Mei drug, look apparent now also be suspected of a letter wrapping around violate compasses make false statement.
Time is returned last year on October 16, industry of Kang Mei drug is bizarre dish in drop stop, 7 trade day share price drops greatly 40.88 ％ , evaporate about 45 billion yuan, the corresponding period 15 Kang Mei debt also appear transaction drops greatly.
Very sharp market circulates the message says Shanghai some trust company does Zhuang Weikang the collapse when beautiful drug industry has market prise government dish, but more those who believe firmly is around in backside of industry of Kang Mei drug " wet Shan is helped " .
With Kang Mei medical industry the corresponding period shows shoot still international of emperor front courtyard, Cheng Xun is amounted to etc, they all fasten Guangdong this locality, gave what forces promotes Tian Wei head finally to accuse person, Pu Ning with fact of industry of Kang Mei drug through investigating float to show, the capital that by wet Shan, Pu Ning the fellow villager forms runs a group, zheng Kanghao of businessman of famous tide Shan, Chen Shaoan all is party member, their rearward operates afore-mentioned stocks.
From last year industry of Kang Mei drug will begin to quicken equity impawn August, the day already was oppugned when eye gentleman those, the stock price when its impawn is in 20-22 yuan / a gleam of, and delicate is from last year its will take last stage in June after situation passivation, share price also is maintained all the time in 20-22 yuan / a gleam of, probable it is to maintained share price to undertake " market prise management " . And in frequent impawn backside the capital catenary of industry of Kang Mei drug leads existence issue probably, with its a large number of cash on Zhang not agree with completely, come to light nowadays.
Impawn of industry of Kang Mei drug drops already now line of broken smooth storehouse, rather again and again " ogle " the wide hair negotiable securities that creates a holiday possibly even to have something to do with its, also was immersed in brimless impawn black hole.
Chinese edition " peacefully case "
Many dimension authority solicitor expresses to weather eye gentleman, already a large number of investor prepare pair of Kang Mei medical industry initiates claim for compensation, wait for card inspect to meet only " administrative punishment decides a book " , at present only place of weather eye gentleman knows a number close already 1000. In addition, regard audit as the orgnaization in the middle of office of Pearl River accountant is difficult also demit its blame, big probability also will become the accused to meet with claim for compensation, card inspect already also can be suspected of investigation of not assiduous and responsible put on record to its.
Office of Chengbang of Guangdong legal system's attorney manages gentleman of eye of Xiang Tian of copartner Li Xiujiao's lawyer to divulge, collected nearly 600 to offer the investor of industry of Kang Mei drug of claim for compensation at present. Major loss hundred thousands of, highest loss exceeds 10 million.
Li Xiujiao expresses, kang Meicai Wu reports existence is great and false, include to use false bank deposit receipt, partial capital turns into share of associated account business to wait, can affirm the company exists to state action phonily above all. Basis " negotiable securities law " explain with administration of justice of top people court, appear on the market the company breaks the law to be met punish by Chinese card inspect because of information exposure, damage investor can sue claim for compensation lawfully, limits of claim for compensation includes: Investment balance, commission, stamp duty and accrual loss.
At the same time he thinks, accountant office also should assume implicative liability to pay compensation, golden subfamily ability, St is protected 1000, assist the case of false statement claim for compensation with compositive Xin, increased accountant office to be the accused.
"Compensate pays scale to be in commonly 60-100 ％ , I think this case is controlled in 80 ％ . " to likely compensate Li Xiujiao analyses Fu Qing condition.
Beijing is filled with Zang Xiaoli of family attorney office's lawyer to also be opposite the judgement that weather eye gentleman offerred him, "Of industry of Kang Mei drug register a place to could there be in Guangdong general, office spot is in Shenzhen, of case of investor claim for compensation administer court, the likelihood is Guangzhou quadrangle or Shenzhen quadrangle. Referenced courtyard of this two domestic discipline exercised by the head of a feudal household before adjudicative circumstance, investor of industry of Kang Mei drug wins the lawsuit to hope or be compared big. But prospective compensation fund can be carried out reach the designated position, the case is not at present clear also. The case is not at present clear also..
She expresses, guangzhou quadrangle tries surpass record of claim for compensation of investor of Hua Ke ability, the proportion that the court adjudicates to compensate pays is very high, many investor obtain compensate amount to did not sell at a discount, exceed Hua Ke ability by claim for compensation because finance affairs makes a holiday,also be. And Shenzhen quadrangle cognizance keeps record of a thousand li, the court adjudicates compensate pays investor to was not hit likewise fold.
Chinese edition " peacefully case " the dense brushstroke that will become phylogeny of Chinese capital market to go up eventually.
