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安省证监会发布消息 指控龚晓华 (爱德华龚) 刑事诈骗罪
2017-12-22 来源: 作者: 【 】 浏览:67次 评论:0
    安大略省证券监督管理委员会 (安省证监会) 今天公布,经过安省证监会 联合重案组 (JSOT) 的详细调查,安大略省多伦多的龚晓华(又名爱德华龚) 已依据 加拿大刑法 (刑法) 被指控诈骗及相关罪名。

     龚被指控于 2012年1月1日至 2017年12月20日期间涉嫌下述具体刑事罪名: 1. 刑法第380(1)(a)条诈骗5,000加元以上;
2. 刑法第354(1)条拥有犯罪所得的财产;
3. 刑法第462.31条洗钱犯罪所得;
4. 刑法第368(1)(b)条伪造文件。

     这些指控涉及向中国公民诈骗性地销售数亿加元的两家公司的证券:O24 医药公众 有限公司 (O24 Pharma PLC) 和加拿大国家电视台公司 (Canada National TV Inc.)。 安省证监会指控龚控制这两家公司,并且从大多伦多地区策划这两家公司的证券销 售。

     安省证监会进一步指控,该骗局所得的资金中很大一部分被转到了龚在加拿大的银行账户,然后被龚为了个人利益使用。

     在 2017 年 12 月 21 日星期四,安省证监会职员,加拿大皇家骑警,和多伦多警察 局在北约克,包括龚的住所和被指控的营业地点,执行了搜查令。

     JSOT 和警方正在设法逮捕龚。

     安省证监会在此次调查中得到了中华人民共和国公安部经济犯罪侦查局,新西兰警察金融罪案部北方资产追回组,以及加拿大皇家骑警的协助。安省证监会感谢这些组织提供的宝贵支持,以及多伦多警察局在执行搜查令中给予的协助。

     安省证监会希望 O24 医药公众有限公司 (O24 Pharma PLC) 和加拿大国家电视台公司 (Canada National TV Inc.) 的投资者拨打以下电话号码联系安省证监会联系中心。

     JSOT 由安省证监会成立,作为安省证监会,加拿大皇家骑警金融罪案部,和安大 略省警察诈骗罪案部之间的合作执法部门。 JSOT 的主要目的是通过有效的执法来 保护投资者,并进一步增强对加拿大资本市场的信心。 这是通过依据证券法或刑 法的规定对严重违法行为进行联合调查来完成的。

     安省证监会的任务是为投资者提供保护,使其免受不公平,不正当或欺诈行为,并 促进公平,高效的资本市场和对资本市场的信心。投资者应对任何提供投资机会的 人或公司核实注册情况,并查阅在安省证监会网站上的投资者材料 http://www.osc.gov.on.ca

原文如下:

OSC Charges Xiao Hua Gong (Edward Gong) with Criminal Fraud Offences


TORONTO – The Ontario Securities Commission (OSC) announced today that Xiao Hua Gong (also known as Edward Gong) of Toronto, Ontario has been charged with fraud and related offences under the Criminal Code of Canada (Criminal Code) following a lengthy investigation by the OSC’s Joint Serious Offences Team (JSOT).

Specifically, Gong has been charged with the following Criminal Code offences, spanning a period from January 1, 2012 to December 20, 2017:

    one count of fraud over $5,000 contrary to Section 380(1)(a);
    one count of possession of property obtained by crime contrary to Section 354(1);
    one count of laundering proceeds of crime contrary to Section 462.31; and
    one count of uttering a forged document contrary to Section 368(1)(b).

These allegations relate to the fraudulent sale of hundreds of millions of dollars of securities in two companies, O24 Pharma PLC (O24) and Canada National TV Inc. (CNTV), to Chinese citizens. The OSC alleges that both companies are controlled by Gong and the sale of their securities was orchestrated by Gong from the Greater Toronto Area (GTA).

The OSC further alleges that a significant percentage of the money obtained by this scheme was directed to Gong’s bank accounts in Canada which he then used for his personal benefit.  

On Thursday, December 21, 2017, OSC staff, the Royal Canadian Mounted Police and the Toronto Police Service executed search warrants on premises in North York, including Gong’s residence and alleged place of business.

JSOT Staff and police are seeking to arrest Mr. Gong.

The OSC conducted this investigation with assistance from members of the Economic Crime and Investigation Division, Ministry of Public Security of the People’s Republic of China, the Northern Asset Recovery Unit, Financial Crime Group of the New Zealand Police and the Royal Canadian Mounted Police.  The OSC is grateful for the valuable support of these organizations and the help provided by members of the Toronto Police Service during the execution of the search warrants.

The OSC asks that anyone who invested in O24 or CNTV please call the OSC Contact Center at the number below.

JSOT was established by the OSC as an enforcement partnership between the OSC, the Royal Canadian Mounted Police Financial Crime program and the Ontario Provincial Police Anti-Rackets Branch. The primary objective of JSOT is to protect investors and further enhance confidence in the Canadian capital markets through effective enforcement. This is accomplished through collaborative investigations of serious violations of the law using the provisions of the Securities Act or the Criminal Code.  

The mandate of the OSC is to provide protection to investors from unfair, improper or fraudulent practices and to foster fair and efficient capital markets and confidence in the capital markets. Investors are urged to check the registration of any persons or company offering an investment opportunity and to review the OSC investor materials available at http://www.osc.gov.on.ca
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