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调查结果来了！持续督导未勤勉尽责 海通证券被罚没400万 _ 东方财富网

【调查结果来了！持续督导未勤勉尽责海通证券被罚没400万】重庆证监局在处罚事先告知书中披露，海通证券作为奥瑞德重大资产重组并募集配套资金项目独立财务顾问，在执行奥瑞德2017年度持续督导过程中，未对奥瑞德违规对外担保事项保持充分关注，仅执行了询问及检查“三会”记录、用印记录等程序，未获取当期奥瑞德企业信用报告并保存于奥瑞德持续督导工作底稿中，未对当期奥瑞德企业信用报告进行必要的审阅和查看，导致未能发现奥瑞德违规对外提供担保事项，未能发现奥瑞德相关信息披露存在遗漏。（券商中国） ....

Regulatory Bureau , Sea Pass , Notice The , Chongqing Regulatory Bureau , Independent Finance Consultant Lee Spring , Independent Finance Consultant , Securities Act , Independent Finance Consultant Lee , Lee Spring , Cable Ling , August State Department General Office , China Features , New Securities Act ,

石家庄市公安机关侦办一批房地产领域违法犯罪案件_石家庄新闻网

为认真贯彻落实市委、市政府解决房地产历史遗留问题的决策部署，石家庄市公安机关持续发力、依法打击，始终确保对房地产领域违法犯罪行为打击惩治的高压态势。近日，侦办了新华区中阳润庭项目、长安区新希望大爱城项目、桥西区天伦锦城（三期）项目、裕华区天阳御龙湾项目、鹿泉区盛世天下城项目、平山县荣成世家项目在开发建设过程中涉嫌违法犯罪的案件。 ....

Tianlun Jincheng , Guizhou Universal Building Limited , Xinhua District Yang Run Court , Guizhou Universal Building Limited Shijiazhuang Branch , Yang Run Court , Shijiazhuang City Public Security Office , Public Security Office , Shijiazhuang News , Municipal City Hall , West District Tianlun Jincheng , Yang Royal Longwan , Luquan District Sheng World , Pingshan Rongcheng , Hebei Riverside , Hebei Jay China ,

税务总局：两名带货主播涉嫌偷逃税被立案检查

按照国家税务总局部署要求，为维护正常的经济税收秩序，各地税务稽查部门与公安等部门通力合作，持续加强对高风险行业和个人的税收监管，严厉打击增值税发票虚开骗税和隐瞒高收入未如实申报纳税等各类涉税违法犯罪行为，持续净化税收营商环境，促进社会公平正义。 ....

Hubei Shiyan , Zhejiang Guangxi , Anhui Provincea District People Court , Embassy Shanghai , Public Security Office , Public Security , Anhui Province Huainan City , Huainan City , March Anhui Province , District People , General Embassy Shanghai Commissioner Office , State Office , Integrated Management ,

两名主播涉嫌偷逃税！税务总局：金额较大 将依法严肃处理并曝光！文娱领域成查税重点 _ 东方财富网

有两名带货主播摊上事了！9月28日，国家税务总局曝光数起增值税发票虚开骗税和隐瞒高收入未如实申报纳税典型案例。其中，税务总局在近期“双随机、一公开”抽查中，通过税收大数据分析发现，有两名主要从事电商和直播带货的网络主播涉嫌通过隐匿个人收入、改变收入性质等方式偷逃税款。 ....

Xu Shao , Zhejiang Guangxi , Lee Jiaqi , Regulations Institution , General Office , Economy Committee , Embassy Shanghai , General Disclosure , General Embassy Shanghai Commissioner Office , State Office , Integrated Management , Shanghai Changning District Market , Technology Limited , Columbia Lee Jiaqi , August Country Market ,

执行死刑！湖南地窖囚禁性侵未成年少女案罪犯被判刑

执行死刑命令，湖南地窖囚禁性侵未成年少女案罪犯被判刑 ....

Hunan Province , Branch It , Hunan Province Senior Peoples Court , Peoples Court ,