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.
A $4.2bn question for Sino-Forest Corporation - Financial Times
网页2011年6月2日 · Muddy Waters Research, a specialist in Chinese companies, on Thursday issued a blockbuster “strong sell” rating on Toronto-listed Sino-Forest Corporation, a self-described “commercial forest...
Canadian court awards $2.6 billion in Sino-Forest fraud case
网页2018年3月15日 · BEIJING (Reuters) - 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...
$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.
Sino-Forest: the case for the prosecution - Financial Times
网页2011年6月7日 · According to its 2010 end of year report, TRE says it has the following forest acreage in China (map courtesty of the Globe and Mail): But MW disagrees — here’s why. 1. MW alleges (pages 14-15 ...
Sino-Forest – a defence [updated] - Financial Times
网页2011年6月6日 · Along with RBC Dominion Securities, Dundee Securities has been the biggest cheerleader for Sino-Forest, the Toronto-listed Chinese forestry operator accused of a massive fraud. And while it’s ...
Sino-Forest Corp’s former CEO was ’controlling mind’ behind …
网页2016年4月18日 · TORONTO — The evidence that Sino-Forest Corp.’s former chief executive committed fraud and deceived investors is ironclad, the Ontario Securities Commission argued on Monday as it began wrapping up its long-running case against Allen Chan and four other executives. OSC lawyer Hugh Craig noted that the accused never came close to proving ...
Sino-Forest Executives Committed Fraud in Overstating Value, …
网页2017年7月14日 · TORONTO—Canada’s top securities watchdog ruled Friday that four executives of Sino-Forest Corp. committed fraud through fictitious transactions, using a web of suppliers to inflate the assets and...
The red flags raised by the Sino-Forest case - Macleans.ca
网页2014年9月3日 · In mid-2011, Sino-Forest was a darling of the Toronto Stock Exchange and the most valuable forestry company in Canada. Investors couldn’t get enough of the story of the Chinese company that...
Sino-Forest Corp - Company Profile and News - Bloomberg Markets
网页Sino-Forest Corporation manages and operates forest plantation. The Company offers services such as ownership of tree plantations, sale of standing timber and wood logs, …