Securities disclosure green earth was arrested for illegal case summaries

Years to, securities law enforcement iron attack, various capital markets of "borers" gradually emerged surface. this year is implementation "65" popularization of planning of started years. for do this year "12 4" national method publicity day series publicity activities, promoting "65" popularization of planning of full implement implementation, recently, Xinhua tie China SFC held has popularization of activities, carding show has 2008 yilai capital markets of illegal typical case.　　Case, the vast number of investors for capital market violations have a clearer understanding, so as to effectively avoid risks, rational investment. Following is a case of this popularization activities: green earth was arrested for illegal case profile Yunnan green earth biological technology company limited (hereinafter referred to as "green earth") was arrested for illegal case is I will investigate and deal with in recent years of one typical case of fraud of listed companies to issue, the case of great nature extremely bad., found green earth
Suspected fraud issued; violations disclosure, and does not disclosure important information; forged State organs official documents, and effective proved file and about documents, and voucher; occult, and destroyed accounting information, more item illegal crime behavior: a, and suspected fraud issued 1, and 2004 to 2007 June, Green Earth using its control of more than company (following short control company), used yin and Yang contract, way virtual increased assets; to fictional Bank back paragraph of way virtual increased income; to virtual increased assets, and false procurement of way will funds outflow,　　Through its controlling company to increase the funds back to the way virtual sales. after the cut, the company losses for three consecutive years.　　2, in the prospectus, the Green Earth false bank deposits in late 2006, false amount accounts for more than half the monetary assets closing balance.　　3, green earth forged proof for Commerce and industry in Yunnan province before the IPO. Green Earth above acts alleged constitute (male [2001]11) article fourth [
Fraud case of shares, bonds (Penal Code section 160th)] "in the prospectus, application for shares, company, corporate bonds raised way hiding important facts or make up a major false content in" scenario described. II, and suspected violations disclosure, and does not disclosure important information 2007 to 2009, Green Earth using its control company, used yin and Yang contract, way virtual increased assets; to fictional Bank back paragraph of way virtual increased income; to virtual increased assets, and false procurement of way will funds outflow, then through its control company will funds back of way virtual increased sales income, effect company profit. above behavior suspected constitute 63rd section "issued people, and listed company according to law disclosure of information, must real, and accurate, and full, shall not has false recorded, and Misleading statements or significant omissions "and (high review [2008]2) first breach disclosure, no disclosure of important information (Penal Code section 161th)" according to law with information disclosure
Companies, enterprises and the general public to shareholders provide false financial accounting reports or reports hiding important facts "mentioned. Three, and other suspected crime behavior investigation in the, also found green earth exists following suspected crime behavior: a is suspected forged, and variable made financial ticket. 2005 to 2009, for tie virtual increased assets, and procurement, and income, green earth forged has near hundred Zhang Bank documents. II is suspected forged State organs official documents, and company seal. first listed zhiqian, green earth forged has Yunnan province for Commerce and industry on green earth Qian ten sales customer, and supplier of business information proved; forged has Yunnan ecological technology limited, and Flower gardening company, at HSBC Wan Zihong landscape in Yunnan province, Kunming official seals co, Ltd and others, for fictitious sales contracts, three are suspected of hiding and destroying accounting false income information. during the investigation (April 2010), green earth of hiding and tampering with more than more than 100 financial voucher, involving an amount of