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With CMFO, we saw a similar occasion where the company bought a company for an amount way over the goal could reasonably be price. With the case of Shuang Xing, ONP seems to be utilizing the asset purchases as justification to lift equity, which was then likely diverted to personal financial institution accounts, in my opinion. Under the management of Wilson Yiu, Clinton Tsang and Rachel Chan, Kwok Yih & Chan acts for liquidators, provisional liquidators and chapter trustees on the full gamut of firm winding-up and bankruptcy issues. I really have spent a lot of the previous month describing why I consider that China Marine Food Group is falsifying its monetary statement Charlton’s group, led by Julia Charlton, has notable power in cross-border restructuring matters. Like CMFO, ONP is using an acquisition to justify a big equity elevate that it’s doubtless utilizing for dubious functions, corresponding to redirecting the funds to personal bank accounts.
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