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利豐(0494)高級採購經理及兩間成衣供應商的兩名高層人員涉貪被捕

1 : GS(14)@2011-04-30 15:15:18

http://www.icac.hk/tc/news_and_events/pr2/index_uid_1160.html
PermaLink: https://articles.zkiz.com/?id=274180

新華財經前行政總裁及兩名董事被美國證監檢控-軟庫發展(0648)、事安集團(0378,前金匯投資)

1 : GS(14)@2011-05-15 12:18:24

請參考我們於2011年5月18日的文章,已早指明 Singhal 及新華財經是在這調查的重點對象,現在範圍擴大到 Bush and Pelino先生。
See our article of 18-May-2010 which correctly identified Singhal and
Xinhua Finance as the subject of this investigation, which has now led
to charges against Bush and Pelino.
    
2 : GS(14)@2011-05-15 12:18:43

http://webb-site.com/codocs/USDoJ110510.pdf
指控文件

http://webb-site.com/articles/sbie2.asp
Webb大文
PermaLink: https://articles.zkiz.com/?id=274317

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