tag:blogger.com,1999:blog-1356626096022735671.post5432255408112191516..comments2024-01-06T02:18:58.463-08:00Comments on Chinese Stock Fraud : China Stock Fraud - Unknown Transactions!!Unknownnoreply@blogger.comBlogger25125tag:blogger.com,1999:blog-1356626096022735671.post-67741497459499876132015-04-01T04:23:35.339-07:002015-04-01T04:23:35.339-07:00The best way to get Real time stock market news an...The best way to get Real time stock market news and trading suggestion on market hours.<br />For more Stock tips and Share trading<br /><a href="http://stock-tips-guru.blogspot.in" rel="nofollow">click here</a><br /><br />Stock Tips Guruhttps://www.blogger.com/profile/17942280270976200000noreply@blogger.comtag:blogger.com,1999:blog-1356626096022735671.post-68295456233273963672015-02-13T15:28:34.089-08:002015-02-13T15:28:34.089-08:00What happened to the $8 million in cash that delis...What happened to the $8 million in cash that delisted CTC had? In executives pockets? Colthttps://www.blogger.com/profile/01358144362527699802noreply@blogger.comtag:blogger.com,1999:blog-1356626096022735671.post-45020869047878186312015-01-30T22:01:57.414-08:002015-01-30T22:01:57.414-08:00https://www.change.org/p/us-commerce-department-us...https://www.change.org/p/us-commerce-department-us-state-department-implement-the-proposal-with-the-chinese-government-to-resolve-the-us-listed-chinese-companies-stock-scandal-please-sign-the-petitionAnonymoushttps://www.blogger.com/profile/14240829709202503917noreply@blogger.comtag:blogger.com,1999:blog-1356626096022735671.post-1631515764496515392015-01-10T08:25:32.943-08:002015-01-10T08:25:32.943-08:00Good site. Food for thought.Good site. Food for thought.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1356626096022735671.post-1475489021278079062014-11-27T03:29:23.338-08:002014-11-27T03:29:23.338-08:00I am also feeling well comment on this post .your ...I am also feeling well comment on this post .your post always different all over blogs .<a href="https://twitter.com/Epic_Research/" rel="nofollow">Epic Research</a> <br /><br />Anonymoushttps://www.blogger.com/profile/18194059159118843042noreply@blogger.comtag:blogger.com,1999:blog-1356626096022735671.post-65664665251043931662014-11-25T17:53:46.759-08:002014-11-25T17:53:46.759-08:00Please Join this Petition, do a search on Change d...Please Join this Petition, do a search on Change d org under the "Economic Justice" category:<br />US State Department: Implement the "Proposal" with the Chinese Government to Resolve the US Listed Chinese Companies Stock "Scandal" - Please Sign the Petition!<br />You will really like the Proposal, ThanksAnonymoushttps://www.blogger.com/profile/14240829709202503917noreply@blogger.comtag:blogger.com,1999:blog-1356626096022735671.post-20268859889682809612014-11-20T18:32:24.697-08:002014-11-20T18:32:24.697-08:00All Please Read & Join, Thanks:
https://www.ch...All Please Read & Join, Thanks:<br />https://www.change.org/p/us-commerce-department-us-state-department-implement-the-proposal-with-the-chinese-government-to-resolve-the-us-listed-chinese-companies-stock-scandal-please-sign-the-petition<br />Anonymoushttps://www.blogger.com/profile/14240829709202503917noreply@blogger.comtag:blogger.com,1999:blog-1356626096022735671.post-22864314629816431322014-11-17T19:20:19.540-08:002014-11-17T19:20:19.540-08:00Hi, please add SIHI, SInohub to the list of scams/...Hi, please add SIHI, SInohub to the list of scams/frauds listing on the US Exchanges. You still have options and the US Government can help, my group has a "Proposal" for the US Government to work with the Chinese Government. Please go to:<br />https://www.change.org/p/us-state-department-implement-the-proposal-with-the-chinese-government-to-resolve-the-us-listed-chinese-companies-stock-scandal<br />and vote for the petition, spread the word to everyone you know and you can use the petition text and send it to your Senator, Congresspersons, ThanksAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-1356626096022735671.post-13793441732562150112014-11-04T14:57:12.888-08:002014-11-04T14:57:12.888-08:00The goal is to get:
1. SEC and the Department of J...The goal is to get:<br />1. SEC and the Department of Justice to come out a buy-out proposal (as how to do the buy-out, a list of those companies that need to have the buy-out, how much the buy-out would cost, …). There are several previous buy-outs that they can use as reference.<br />2. Department of State (may be together with SEC and Department of Justice) will take the proposal to negotiate with the Chinese counter part for the buy-out.<br /><br />We would want the buy-out to be one of the conditions for US to cooperate with China to seize the assets of the corrupt officials in the US. So I expect that the US government and Chinese government should have an agreement before they work together in seizing the assets. The process should be:<br /><br />1. Chinese government has already had the proposal for seizing the assets of the corrupt officials (and had sent the request to the US government according to some articles). I believe that the list of the corrupt officials and the information about money that were brought into the US have been delivered to the US Department of State.<br />2. US government will need to come out a proposal for buying-out the shareholders of those companies. We as shareholders will need to get our government to work on this.<br />3. US government and Chinese government to negotiate to reach an agreement<br />4. US seizes the assets but not release the assets to the Chinese government<br />5. Carry out the buy-out using the assets seized<br />6. Release the money left to the Chinese government<br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1356626096022735671.post-82744903460274052582014-11-04T14:55:47.261-08:002014-11-04T14:55:47.261-08:00Considering that Australia government is now coope...Considering that Australia government is now cooperating with Chinese government to seize the assets of the corrupt Chinese officials in Australia, it is my opinion that the US government will not be able to stop Chinese government from seizing the assets in the US. It is therefore the interest of the US government to find a way to keep the money in the US after the assets being seized. The shareholders of those Chinese companies listed in the US who offer the shares to be purchased by the Chinese government with the assets seized in the US actually do a good favor to the US government as it will help keep the money in the US. This will also pressure all the Chinese companies listed in the US to comply with US securities law in the future.<br /><br />There are also multiple benefits for the Chinese government. Anticorruption has been the top priority for the current Chinese government for more than one year. For the past 20 years, stealing money in China and then running to the US/Canada/Australia have been a common strategy for the corrupt officials in China. The anticorruption will fail without seizing the assets of some of those corrupt officials in the US. Chinese government is therefore pushing very hard on this. In addition, getting the Chinese companies listed in the US back to China has also been the interest of the Chinese government. This offers a good way for Chinese government to achieve the goal.<br /><br />Based on the benefits to the shareholders, the US government, the Chinese government, I believe that this is a good proposal to resolve the issues faced by the shareholders, the US government, and the Chinese government. Shareholders need to join together to write to the related US government agents (such as SEC, Department of Justice, Department of State, president, …) to initiate this process.<br /><br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1356626096022735671.post-84672036430501539572014-11-04T14:53:24.498-08:002014-11-04T14:53:24.498-08:00Currently Chinese government are pushing hard to g...Currently Chinese government are pushing hard to get those corrupt officials and the money they stole back to China. According to a recent article, Australia is now cooperating with China in this effort. Negotiation is going on between Chinese government and the US government. This offers a good opportunity for the shareholders of Chinese companies listed in the US who were abandoned by those bad CEOs in China. US shareholders need to join together to take this opportunity to get back their investments. I am proposing that:<br /><br />1. For those Chinese companies listed in the US that have been revoked or have not filed financial reports for two or more years, use the Money seized by the Chinese government (with help of the US government) in the US from the corrupt Chinese officials to buy out US shareholders (all the shareholders excluding the insiders) at 70% of the book value reported in the last financial report.<br /><br />2. Apply article 183 (Chapter X) of China corporate law to those companies without buy-out in the previous step. China assigns a specific court in China to handle all the cases that involve those Chinese companies listed in the US. If the share price have been below 25% of the book value for one or more years, the interests of the shareholders is considered to have heavy loss if the company continues to exist. If shareholders whose combined ownership in the parent company (in the US) can be translated into 10% or more of ownership of the business entity in China vote to dissolve the corporation (to sell the business), the Chinese court will sell the business in China based on article 183 (Chapter X) of China corporation law. <br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1356626096022735671.post-57896990575555054732014-11-04T14:50:56.014-08:002014-11-04T14:50:56.014-08:00For the past 20 years, many Chinese companies have...For the past 20 years, many Chinese companies have been listed in the US. Many of them, after getting money from the US investors, stop filing financial report and stop communicating with the shareholders in the US. The managements of these companies have used the following strategy to steal money from the US:<br /><br />1. Get money from the US investors<br />2. Stop filing financial report<br />3. Get SEC to revoke<br /><br />It is a strategy of taking money and run. The managers of those companies have taken money from the US and run and hide in China. Those money need to be returned to the US investors.<br /><br />On the other hand, in the opposite direction, many corrupt Chinese officials have stolen money in China and run into the US. The Washington-based Global Financial Integrity group, which analyses illicit financial flows, estimates that $1.08 trillion illegally flowed out of China from 2002 to 2011. Most of those corrupt Chinese officials who took the money are now in the US and some others are in Canada and Australia. A small number of them went to Europe and other areas of the world.<br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1356626096022735671.post-31868280049778133252014-10-15T16:19:31.690-07:002014-10-15T16:19:31.690-07:00It's too bad and too sad for those (myself inc...It's too bad and too sad for those (myself included) who have lost everything they struggled decades to build and save to these scammer scum. It's taken a huge toll on lives and on futures. I have lost just about everything... this scam has destroyed me, and as for collateral damage, my family has witnessed my suffering and have also suffered terribly.Stephenhttps://www.blogger.com/profile/03986555848527390258noreply@blogger.comtag:blogger.com,1999:blog-1356626096022735671.post-90330930280203699462014-10-13T10:19:48.713-07:002014-10-13T10:19:48.713-07:00am chinese. everyone in beijing says americans are...am chinese. everyone in beijing says americans are very stupid and very easy to scam. each time american company is duped, we laugh. no SEC saves any american.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1356626096022735671.post-86521662242912077272014-09-16T03:02:24.059-07:002014-09-16T03:02:24.059-07:00Incredible listIncredible listAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-1356626096022735671.post-1600840970351520772014-08-25T09:20:41.340-07:002014-08-25T09:20:41.340-07:00One more to add on ouhua energy listed in Singapor...One more to add on ouhua energy listed in Singapore stock exchange.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1356626096022735671.post-5170371452495104432014-07-31T03:03:44.248-07:002014-07-31T03:03:44.248-07:00Hello,
This post is really nice and informative. ...Hello,<br /><br />This post is really nice and informative. The explanation given is really comprehensive and informative. I am feeling happy to comment on this post.<br /><br /><a href="http://www.qadit.com/payment-and-settlement-systems.html" rel="nofollow"><br />Payment and Settlement Systems Audit </a>Anonymoushttps://www.blogger.com/profile/10006966688946101745noreply@blogger.comtag:blogger.com,1999:blog-1356626096022735671.post-52840031651345031312014-07-22T20:18:08.399-07:002014-07-22T20:18:08.399-07:00Hi, thanks for sharing, it is really helpful for a...Hi, thanks for sharing, it is really helpful for all investors. BTW, do you know where I can find details of those stock frauds in HK? Like Automated Systems Holdings Ltd. (HKSE. 771)Anonymoushttps://www.blogger.com/profile/01419694103372778668noreply@blogger.comtag:blogger.com,1999:blog-1356626096022735671.post-15819208935301906802014-07-18T03:05:55.472-07:002014-07-18T03:05:55.472-07:00Its a new thing to be introduced which gives a bet...Its a new thing to be introduced which gives a better understanding in the market how to be beware from this type of frauds.<br /><a href="http://www.marketmagnify.com/freetrial.php" rel="nofollow">Free Equity Tips on Mobile</a>Anonymoushttps://www.blogger.com/profile/15188340603604794652noreply@blogger.comtag:blogger.com,1999:blog-1356626096022735671.post-12268931247230921752014-06-06T05:57:49.191-07:002014-06-06T05:57:49.191-07:00This is shocking to read. This is shocking to read. Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1356626096022735671.post-78387460230813420332014-03-17T07:52:31.410-07:002014-03-17T07:52:31.410-07:00Thanks for the additions.Thanks for the additions.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1356626096022735671.post-51130367878210465882014-03-17T07:46:24.218-07:002014-03-17T07:46:24.218-07:00In Canada: consider adding China Wind Power Intern...In Canada: consider adding China Wind Power International Corp. Asia Packaging Group Inc., Zungui Haixi Corporation? Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1356626096022735671.post-11825279957292617612014-02-23T10:11:45.078-08:002014-02-23T10:11:45.078-08:00CHME is added. ThksCHME is added. ThksChina Fraud Hunterhttps://www.blogger.com/profile/10724183551181975277noreply@blogger.comtag:blogger.com,1999:blog-1356626096022735671.post-9345435484600508612014-02-20T19:28:48.937-08:002014-02-20T19:28:48.937-08:00Would you please provide further details on Shiner...Would you please provide further details on Shiner International (BEST)? I cannot find anything mentioned its fraud anywhere else. Thx!Sunshine2014https://www.blogger.com/profile/09634249621485728137noreply@blogger.comtag:blogger.com,1999:blog-1356626096022735671.post-65982507311529347742014-02-20T19:26:16.333-08:002014-02-20T19:26:16.333-08:00I'd like to add one on your US list: China Med...I'd like to add one on your US list: China Medicine Corporation (CHME)Sunshine2014https://www.blogger.com/profile/09634249621485728137noreply@blogger.com