To submit a false statement to be punished for the 359 shipment
Source: Internet
Author: User
Reporters yesterday learned that due to the violation of the company's controlling shareholders to provide their own funds, to the regulatory authorities to submit false information and other acts, the SFC recently to 359 cargo companies and related persons responsible for violations of futures laws and regulations of the punishment. The SFC has found that 359 of goods have the following illegal facts: illegal to the company's controlling shareholders to provide their own funds, to the regulatory authorities to submit false information and other acts. After investigation, the SFC revealed that due to the historical existence of funds for controlling shareholders and other reasons, as at April 15, 2007, 359 shipments to the company's controlling shareholder Chongqing Growth Industrial Co., Ltd. to provide its own capital balance of 14.1 million yuan. November 26, 2007, the growth of the industry to cash return 359 goods 100,000 yuan. But since then, 359 goods in November 29, 2007, 30th, respectively, to the growth of the industry to provide their own funds 1.6 million yuan, 400,000 yuan. The above funds are transferred to the Changuang approved by the Chairman Yuan and the actual performance of the financial examination and approval responsibilities of the 359 issue. As of June 30, 2009, 359 shipments to the growth industry to provide funds for the balance of 16 million yuan. July 2009, after the SFC found that the illegal provision of funds, 359 of goods recovered from the growth of industrial occupation of all the funds. In addition, the futures company to the regulatory authorities to submit false information is worse, including the submission of false bank statements, interest lists, the submission of false financial reports, the submission of false risk supervision statements and other acts. For 359 of the above-mentioned violations of goods, the Director of direct responsibility for the 359 issue of Goods as Chairman Yuan, the other directly responsible for the actual performance of the financial examination and approval duties of the Changuang. To this end, the SFC ordered 359 goods to correct the violations, to give warning, and sentenced to a fine of 150,000 yuan, the farmers to give warning, and sentenced to a fine of 50,000 yuan, Changuang to give warning, and fined 10,000 yuan.
The content source of this page is from Internet, which doesn't represent Alibaba Cloud's opinion;
products and services mentioned on that page don't have any relationship with Alibaba Cloud. If the
content of the page makes you feel confusing, please write us an email, we will handle the problem
within 5 days after receiving your email.
If you find any instances of plagiarism from the community, please send an email to:
info-contact@alibabacloud.com
and provide relevant evidence. A staff member will contact you within 5 working days.