ccostagmont
Great Supremacy Member
- Joined
- Jul 18, 2007
- Messages
- 72,636
- Reaction score
- 3,447
do note that I AM NOT THE WRITER
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Case 1: Silverlake Axis: The Next Satyam?
Case 6: Zhongmin Baihui: Overvalued S-Chip Retailer with Potentially Cornered Stock, Weak Performance and Questionable Related-Party Transactions
Case 7 and 8: Opaque and Complex Water Stocks – ... SIIC Environment
Case 15: Cordlife: Suspected Accounting Irregularities and Accounting Tunneling Activities
Case 18: China Eratat Sports: Case Study of Accounting Tunneling Fraud with Opaque Distribution Network
Case 19: Dukang Distillers: Intoxicated by Capex- and M&A-Fraud Catalyzed by Toxic ** Issuance
interesting...
right now, only eratat is suspended...


