Yueshang Group conducts internal inspections on departing executives and directors
诗人路漫漫漫r
发表于 2023-12-3 18:05:07
1391
0
0
According to public information released by Yueshang Group on December 1st, the company recently conducted internal audits on departing executives and directors, and found that former COO Li Zhuo and former CFO Xu Jianda had a high expenditure of $2 million; After investigation, there are many doubts about this expenditure. At present, the company has reported this matter to the Accounting Oversight Board (PCAOB) of listed companies in the United States and submitted all information to the Chinese police.
According to a survey by Yueshang Group, in July 2022, former COO Li Zhuo and former CFO Xu Jianda, under the pretext of paying Nasdaq guarantee and consulting fees, spent a huge amount of $2 million on "About Investment Pte. Ltd.". After verification by the registration office, the company is actually 100% owned by a Chinese person named Li Jiaming.
The investigation found that on November 22, 2022, when TAAD, the former auditing company of Yueshang Group, questioned Xu Jianda about this $2 million through a WeChat group, Xu Jianda explicitly replied, "Nasdaq instructed us to pay About Investment.". On November 8, 2023, when the company sent an email to the official Nasdaq to verify this payment, the other party replied, "There is no such payment request.".
Through inquiries with relevant employees, it was learned that at 20:26 on April 13, 2023, Xu Jianda requested employees to "help me put Dai Zheng's signature on the $2 million contract" through WeChat. However, there was no response from the employees. At 20:51, Xu Jianda replied through WeChat, "It's done, I have asked Wang Xin to do it.". Wang Xin is Xu Jianda's assistant.
In the 2022 annual report of Yueshang Group, there is no confirmation letter or true record of this $2 million.
From November 13, 2023 to November 21, 2023, Li Daxue, an independent director of Yueshang Group, sent multiple emails to AssentSure Pac Audit Company, requesting an explanation from AssentSure regarding the fact that the 2022 annual report did not truthfully reflect this $2 million matter. So far, no response has been received from AssentSure.
CandyLake.com 系信息发布平台,仅提供信息存储空间服务。
声明:该文观点仅代表作者本人,本文不代表CandyLake.com立场,且不构成建议,请谨慎对待。
声明:该文观点仅代表作者本人,本文不代表CandyLake.com立场,且不构成建议,请谨慎对待。
猜你喜欢
- Ant Group plans to distribute dividends!
- Xiaopeng Motors Chairman Talks about Autonomous Driving: Expected to Enable Everyone to Drive Like Experienced Drivers in the Next Three Years
- Vista Equity Partners and Blackstone Group reportedly in deep talks to acquire Smartsheet
- Baidu launches a new round of cadre rotation, with Luo Rong serving as the head of the mobile ecosystem business group
- SAIC General Motors completes industrial and commercial changes, Zhuang Jingxiong resigns as director and general manager
- Eni Group executives: will increase investment in China's renewable energy sector
- Stellantis Group expects a 20% year-on-year decline in comprehensive shipments in the third quarter of this year
- BHP Group Chief Commercial Officer Wu Ruige: Providing a Platform for Deepening Partnership
- Has Ralph Lauren achieved a 95% return rate as a "miracle tool" for order stuffing? Tmall PR Director responds
- Dada Group's third quarter report: Dada's total completed orders for instant delivery increased by 36% year-on-year to 648 million orders
-
知名做空机构香橼研究(Citron Research)周四(11月21日)在社交媒体平台X上发布消息称,该公司已决定做空“比特币大户”微策略(Microstrategy)这家公司,并认为该公司已经将自己变身成为一家比特币投资基金 ...
- caffycat
- 昨天 11:18
- 支持
- 反对
- 回复
- 收藏
-
每经AI快讯,11月20日,文远知行宣布旗下自动驾驶环卫车S6与无人扫路机S1分别在新加坡滨海湾海岸大道与滨海艺术中心正式投入运营。据介绍,这是新加坡首个商业化运营的自动驾驶环卫项目。 ...
- star8699
- 3 天前
- 支持
- 反对
- 回复
- 收藏
-
上证报中国证券网讯(记者王子霖)11月20日,斗鱼发布2024年第三季度未经审计的财务报告。本季度斗鱼依托丰富的游戏内容生态,充分发挥主播资源和新业务潜力,持续为用户提供高质量的直播内容及游戏服务,进一步 ...
- goodfriendboy
- 3 天前
- 支持
- 反对
- 回复
- 收藏
-
人民网北京11月22日电 (记者栗翘楚、任妍)2024广州车展,在新能源汽车占据“半壁江山”的同时,正加速向智能网联新能源汽车全面过渡,随着“端到端”成为新宠,智能驾驶解决方案成为本届广州车展各大车企竞 ...
- 3233340
- 昨天 17:06
- 支持
- 反对
- 回复
- 收藏