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SFC seeks court orders against former Chairman and directors of Karce (1159) | Karce chairman extracted hidden fee
SFC, 8-Oct-2014
At last! Webb-site blew the whistle on this case on 21-Jan-2011, in our article "Karce chairman extracted hidden fee" above. The company is now called Sinogreen Energy International Group Ltd. The SFC action comes close to the 6-year civil action limit. Presumably the DoJ did not wish to prosecute this as a criminal case.
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