钣金制造
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普华永道告辞!公司实控人涉跨国洗钱大案
Xin Lang Cai Jing· 2025-11-10 04:37
Group 1 - FSM Holdings announced the resignation of its auditor, PwC, effective November 7, 2025, due to the involvement of its controlling shareholder, Li Thet, in a multinational money laundering case [3][6] - The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned Li Thet on October 14, 2025, for his alleged participation in a transnational criminal organization [3][6] - The company paid approximately 343,000 SGD (about 1.87 million RMB) in audit fees to PwC for the fiscal year 2024 [5] Group 2 - Li Thet resigned from his positions as executive director, chairman, and nomination committee chairman of FSM Holdings effective October 21, 2025, to focus on other business commitments [6][12] - Despite his resignation, Li Thet remains the controlling shareholder of FSM Holdings [16] - FSM Holdings is headquartered in Singapore and primarily engages in precision engineering, sheet metal manufacturing, and mobile game development [16] Group 3 - The OFAC identified Li Thet as a key financial assistant to Chen Zhi, the chairman of the Prince Group, responsible for managing illicit funds and cross-border financial flows [16][22] - The Prince Group is accused of using coercive methods to force individuals into cryptocurrency investment scams and money laundering activities [22][26] - The U.S. Department of Justice filed a lawsuit against the Prince Group, targeting 146 entities, including Li Thet and several companies registered in Taiwan [22][26]
答好这道“数”学题
Liao Ning Ri Bao· 2025-05-15 00:53
Group 1 - The digital transformation of traditional industries is essential for overcoming challenges and seizing new opportunities in Liaoning [4][5] - Liaoning has a strong foundation for digital transformation, with significant advancements in 5G infrastructure and industrial internet platforms [5][6] - The province aims to integrate industrialization and informatization, leveraging technologies like AI, big data, and cloud computing to empower traditional manufacturing [5][6] Group 2 - The钣金 manufacturing industry faces challenges due to low industry concentration and intense price competition, prompting companies to seek digital transformation [2][3] - Successful examples of digital transformation, such as the case of Dalian's shared manufacturing platform, demonstrate the potential for increased efficiency and problem-solving in traditional sectors [2][3] - Despite the benefits, many small and medium-sized enterprises encounter barriers to digital transformation, highlighting the need for supportive initiatives and pilot programs [3][5] Group 3 - Liaoning's digital economy development strategy includes the establishment of over 500 digital workshops and smart factories, showcasing the province's commitment to modernization [5][6] - The province has achieved a higher than national average rate of CNC process automation and digital design tool adoption, indicating progress in industrial digitization [5][6] - The recent enterprise conference serves as a platform for knowledge exchange and consensus building among industry experts, fostering collaboration for digital initiatives [6][7]