Sino-Forest Corporation - Wikipedia
网页Sino-Forest Corporation (Sino-Forest) (TSX: TRE) (Chinese: 嘉汉林业; pinyin: Jiāhàn Línyè) claimed at one time to be one of the leading commercial forest plantation operators in China. In 2011, the company was accused of fraud and found itself under investigation by the Royal Canadian Mounted Police and the Ontario Securities Commission .
$2.6 billion award in Sino-Forest fraud case expected to open the ...
网页2018年3月15日 · A Canadian court has awarded plaintiffs US$2.63 billion in a civil case against Sino Forest Corp co-founder and CEO Allen Chan, a decision that’s certain to lead to more litigation over one of the biggest cases of securities fraud by a listed Chinese firm.
Canadian court awards $2.6 billion in Sino-Forest fraud case
网页2018年3月15日 · A Canadian court has awarded plaintiffs $2.63 billion in a civil case against Sino Forest Corp co-founder and CEO Allen Chan, a decision that's certain to lead to more litigation over one of the...
Sino-Forest: the case for the prosecution - Financial Times
网页2011年6月7日 · In an accompanying post we’ll look at the documents Sino-Forest has uploaded to its internal “data room” to try and rebut these claims. Some investors, however, have made up their minds and ...
Sino-Forest – a defence [updated] - Financial Times
网页2011年6月6日 · Sino-Forest has hit back at the evil short sellers, threatening legal action and promising an analyst trip to see its trees and some fuller disclosure. We’ve also learnt that chairman Mr Allen ...
Sino-Forest: the case for the defence - Financial Times
网页2011年6月7日 · In the previous post we tried to identify Muddy Waters’ (MW) main allegations concerning Sino-Forest Corporation’s (TRE) assets in Yunnan province, China.
网页The Sino-Forest Case provides a real-world example of financial misstatement and audit failure.2 The case encompasses related parties, auditing procedures for tangible assets, and internal controls. Sino-Forest Corporation was engaged primarily in the purchase and sale of standing timber in the People’s Republic of China (PRC).
Sino-Forest | Company Overview & News - Forbes
网页Sino-Forest Corporation (Sino-Forest) is a commercial forest plantation operator in the People Republic of China (PRC).
Sino-Forest execs deny fraud, call OSC allegations a …
网页2014年9月2日 · Sino-Forest raised $3-billion in Canada’s capital markets before a short-seller’s allegations of fraud and revenue inflation – and a subsequent investigation by the Ontario Securities Commission — felled the firm and …
Sino-Forest Corp - Company Profile and News - Bloomberg Markets
网页Sino-Forest Corp The Company offers services such as ownership of tree plantations, sale of standing timber and wood logs, and the complementary manufacturing of downstream engineered-wood...