a**fieldThe prison situation has always been a topic of conversation. AlthoughStockholdersComplain oftenRegulatory understatement, but in fact,a**fieldand outside the law, violators will face severe crackdowns. According to the statistics of **, every year there are people who are arrested on suspicion of criminal responsibility. In the past few years, 16, 15, 21 and 18 people have been arrested for violations, respectively. Data for 2023 has not yet been released, but for now,AmethystThe two actual controllers of the store were suspected of fraudulent issuanceAnd **, they are currently being held in a place in Meizhou, GuangdongDetention centerMiddle. These two used to go in a loopStockholdersThe 1 billion yuan of difficult brothers and brothers is now thereDetention centerWe are together again. Fraudulent issuanceInsider tradingwithMarket manipulationYesThe three major tumors are alsoStockholdersThe most hated violations. The harm of fraudulent issuance is particularly serious, and tens of thousands of dollars can be easily obtained just by fabricating some false dataStockholdersof hard-earned money. Not only is this crime extremely harmful, but the maximum penalty can be life imprisonment. The first case in history involving fraudulent issuance occurred in 2000, when a company called Hongguang Industrial exaggerated it before going publicProfitsfigures, the highest responsible person was sentenced to 3 years in prison. But what is gratifying is that Hongguang IndustrialInvestmentsreceived 90% of the subject matter of the lawsuit, which means that most of their losses were compensated. Another interesting case isGeeya Technology, the owner of the companyZhou XuhuiHe was sentenced to 3 years in prison, suspended for 5 years, on suspicion of fraudulent issuance, but the compensation ratio was only 13% of the target amount of the litigation claim. Now, it is the turn of the first company to be delisted on the Science and Technology Innovation BoardAmethystThe storage station is on the cusp of **.
Although there are skeptical voices that thinka**fieldThe supervision is not strict enough, but in fact, every year a certain number of people are suspected of criminal liabilitya**field**。According to the statistics of **, 16, 15, 21 and 18 people have been arrested for violations in the past few years. And this year,AmethystThe two actual controllers of the store, Zheng Mu and Luo Tiewei, are suspected of fraudulent issuanceIt was one in Meizhou, GuangdongDetention centerDetention. These two had been circledStockholdersThe 1 billion yuan difficult brother is now here againDetention centerThe inner phase is reunited.
a**fieldThere have always been serious violations of the law, and a certain number of people are arrested by the SFC and relevant departments for criminal liability every year. This suggestsa**fieldAs long as you meet certain standards of violation, the alarm bell will not stopDetention centerIt will be their final destination.
From 2019 to 2022, the number of arrests is 16, 15, 21, and 18, respectively, and these numbers illustratea**fieldof regulators are not taking non-compliance lightly. While the statistics for 2023 have not yet been released, butAmethystThe news of the arrest of the two actual controllers has attracted widespread attention. This also once again highlights the existence of the prison billboard, which makes people wary of violations.
Ina**field, fraudulent issuanceis the most letStockholdersOne of the hated violations. This type of behavior is induced by false dataStockholdersInvestments, causing great economic losses. Compared to the other two violations, ieInsider tradingwithMarket manipulationFraudulent issuanceThe threat is even greater. This is because the amount of money involved in fraudulent issuances is huge, and tens of thousands of them can be quickly circledStockholdersFund. False propagandaAnd fabricating financial data is one of the means of fraudulent issuance, through exaggerationProfitsand revenue figures attractStockholdersInvestments。This behavior is for:Ecology andInvestmentshave had a serious impact on their confidence.
Fraudulent issuanceYesa**fieldOne of the most dangerous violations. Attract by fabricating false dataInvestmentsThis kind of behavior is extremely deceptive and harmful. Issued as fraudulentFor the means of criminal acts can be through fictionProfitsand revenue data quickly circled a large amountStockholdersof funds. AlthoughInsider tradingwithMarket manipulationThe same is a violation, but its harm is relatively small. Comparatively, fraudulent issuanceIt is both a violation of the rules of the market and a deterrentInvestmentsvital interests. Hence the issue for fraudThe sentence is also the heaviest. According to the relevanceLawsTerms,Insider tradingwithMarket manipulationThe maximum penalty is up to 10 years in prison for fraudulent issuanceThe maximum penalty is life imprisonment.
Back in 2000,a**fieldThe first fraudulent issuance occurredThe company involved in the case is called Hongguang Industrial. The company exaggerated its pre-IPOProfitsfigures, the highest responsible person was sentenced to 3 years in prison. It is reassuring that Hongguang IndustrialInvestmentsThe party obtained 90% of the compensation of the subject matter of the lawsuit, and even though it suffered a certain amount of loss, it still received a relatively large degree of compensation. Another interesting case isGeeya Technology, the owner of the companyZhou XuhuiHe was sentenced to 3 years in prison, suspended for 5 years, on suspicion of fraudulent issuance, but the compensation ratio was only 13% of the target amount of the litigation claim. This suggests that for those who are injured by fraudulent issuancesInvestmentsThe outcome of the compensation was not very satisfactory.
Now, it is the turn of the first delisted company on the STAR MarketAmethystStorage has attracted a lot of public attention. Despite a lotInvestmentsI have forgottenAmethyststorage, but for still holding thatof 180 thousandStockholdersIt could be a nightmare that will never go away. AmethystStored in 2020, but its financial statements for the first three years of its listing were fictitious, which can be described as a masterful work of compilation skills. It has successfully deceived accounting firms, third-party auditors, sponsors, underwriters, the SFC andExchangesand all relevant parties, magnificently boarded the science and technology innovation board, raising 1 billion yuan. However, this amount has not been fully reachedAmethystThe original plan was to raise 3 billion yuan. AmethystStorage actually does not meet the conditions for listing on the STAR Market, and the company exaggerated it before going publicProfitsand financial data by means of deceptionStockholdersofInvestments
AmethystThe two actual controllers of the store, Zheng Mu and Luo Tiewei, were suspected of fraudulent issuanceIt was Meizhou, GuangdongDetention centerDetention. They are currently under investigation and trial, awaiting a final verdict. If convicted, they face serious criminal liability and could be sentenced to life imprisonment.
Justice is late, but it will not be absent after all. Fraudulent issuanceYeswithInvestmentsThe state has zero tolerance for this. For those who try to obtain ill-gotten gains through deception, the end result can only be imprisonment.
On this prison list, every ** will pay the price for what they do. It is precisely because of such a system and law enforcement that there isa**fieldin order to be able to continuously improve and protectInvestmentsto maintain the fairness and transparency of the market. But at the same time, it also remindsInvestmentsBe vigilant and rationalInvestmentsto avoid being deceived by greed. Only in a regulated market environmentInvestmentscan rest assuredInvestmentsto get a reasonable return.