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News Wire / economy

Chinese Prosecutors Charge Punae Shares For Export Violations

Zhihu Yingkou 12d12d Impact 6
The company and Yingkou Wanhua Logistics Development Co., Ltd. are accused of violating customs regulations by misreporting product names to evade export licenses for dual-use natural flake graphite. The company's market value is approximately 6.202 billion yuan. Four individuals are also named as defendants. received indictments from the Yingkou People's Procuratorate. Punae's stock is trading at 5.35 yuan. Prosecutors allege Punae Shares, Yingkou Wanhua Logistics Development Co., and four individuals violated customs regulations. New details indicate the charges involve Yingkou Wanhua Logistics Development Co.

Topics

export violations customs fraud graphite

Developing

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Sources · 7 independent

Zhihu

“濮耐股份(SZ002225,股价 5.35 元,市值 62.02 亿元)4 月 24 日晚间披露,公司近日收到营口市人民检察院出具的《起诉书》。 检察机关认为,被告单位濮耐股份、营口万华物流发展有限公司...违反海关法规,未经许可,采用伪报品名的方式逃避两用物项和技术出口许可监管,将天然鳞片石墨...”

Zhihu

“濮耐股份(SZ002225,股价 5.35 元,市值 62.02 亿元)4 月 24 日晚间披露,公司近日收到营口市人民检察院出具的《起诉书》。 检察机关认为,被告单位濮耐股份、营口万华物流发展有限公司(以下简称万华物流)及 4 名被告人违反海关法规,未经许可,采用伪报品名的方式逃避两用物项和技术出口许可监管,将天然鳞片石墨...”

Zhihu

“检察机关认为,被告单位濮耐股份、营口万华物流发展有限公司(以下简称万华物流)及 4 名被告人违反海关法规,未经许可,采用伪报品名的方式逃避两用物项和技术出口许可监管,将天然鳞片石墨...”

Zhihu

“濮耐股份(SZ002225,股价 5.35 元,市值 62.02 亿元)4 月 24 日晚间披露,公司近日收到营口市人民检察院出具的《起诉书》。 检察机关认为,被告单位濮耐股份、营口万华物流发展有限公司...违反海关法规...将天然鳞片石墨...”

Zhihu

“濮耐股份(SZ002225...)近日收到营口市人民检察院出具的《起诉书》。检察机关认为...违反海关法规,未经许可,采用伪报品名的方式逃避两用物项和技术出口许可监管,将天然鳞片石墨...”

Zhihu

“采用伪报品名的方式逃避两用物项和技术出口许可监管,将天然鳞片石墨...”

Zhihu

“濮耐股份...收到营口市人民检察院出具的《起诉书》。 检察机关认为...采用伪报品名的方式逃避两用物项和技术出口许可监管,将天然鳞片石墨...”

Zhihu

“濮耐股份...近日收到营口市人民检察院出具的《起诉书》。 检察机关认为...采用伪报品名的方式逃避两用物项和技术出口许可监管,将天然鳞片石墨...”

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