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上传时间: 2010-05-05 浏览次数:2061次
Xiandai Investment Suspected Of Money Laundering Practices
May.05, 2010, 19:14
May 5 -- Xiandai Investment (000900) is suspected to be involved in money laundering practices, reports Shanghai Securities News.
The company booked 12.73 million yuan and 7.46 million yuan as consulting expenses for fiscal years 2008 and 2009 respectively.
In addition, Xiandai Investment amortized a total of 3.6 million yuan for legal consulting fees for 2008 and 2009. According to the report, this was abnormally high for a company of its size.
The company booked 1.61 million yuan and 2.798 million yuan as training expenses for 2008 and 2009 respectively.
Ma Qiwei, board director of the company was sentenced to life imprisonment for taking bribes in 2002.