Group 1 - The core viewpoint of the article highlights the administrative penalties imposed on Beijing Dongfangtong Technology Co., Ltd. (*ST Dongtong) for falsifying financial data over four consecutive years, violating securities laws [2] - The company is facing a proposed fine of 229 million yuan and additional fines totaling 44 million yuan for seven responsible individuals [2] - The actual controller of *ST Dongtong is subject to a 10-year ban from the securities market due to the violations [2] Group 2 - The article indicates that *ST Dongtong's actions may lead to a mandatory delisting process due to significant legal violations [2] - The regulatory body will transfer any potential criminal evidence to law enforcement agencies in accordance with relevant legal standards [2]
证监会严肃查处东方通严重财务造假案件