Defendant Name:
China Natural Gas, Inc.
Defendant Type:
Public Company
SIC Code:
3580
CUSIP:
16891020
Document Reference:
comp-pr2012-92
Document Details
Legal Case Name
SEC v. China Natural Gas, Inc. and Qinan Ji
Document Name
Complaint
Document Date
14-May-2012
Document Format
Civil Proceeding
Case Number
12-cv-03824
Federal District Court
New York, Southern District of New York
Allegation Type
Issuer Reporting and Disclosure
Document Summary
On May 14, 2012, the SEC charged China Natural Gas, Inc. and Qinan Ji. According to the complaint: "This case involves the fraudulent concealment of two related party loans by defendant [China Natural Gas, Inc. ('CHNG')], a U.S. public corporation, and defendant [Qinan] Ji, CHNG's chairman and former CEO, and CHNG's failure to timely and properly report a material acquisition in 2008."
Other Defendants in Action: