NetEase tech news on November 1, according to the New York Post reported that the United States Securities and Exchange Commission (SEC) investigation of Alibabaand the new message. Commission is to cooperate with one or more clues of an informer, investigate whether there is a violation, a Chinese e-commerce giant's accounting practices.
In May this year, Alibaba, said United States Commission is to survey their complex transactions with the rookie logistics companies and surveys covering the areas of Alibaba's e-commerce site in the annual "double 11" shopping accounts operations atCarnival time.
Reportedly, an Alibaba senior employees to the identity of the informers to the SFC providing investigative leads. Is not yet confirmed whether the informer is still working in Alibaba, but informants clearly hope in this way to obtain something in return to the SFC rewards.
Sources said, the Commission is likely to use more than one line and informants to help them with their investigation. Investigation is likely to last for the next few months. SFC Alibaba business in China, local authorities often do not match. These mysterious informant provides information that is critical for the Commission.
Pacific Plaza market analysis company (Pacific Square Research) previously had on Ali Baba's accounting practices questioned. United States the investigation by the SFC, Alibaba will Chinese laws or provide shielding. "However, the whistleblower, appear from within the Ali Baba will no doubt bring help to the SFC. "Donn Vickrey of theanalyst firm said.
United States Securities spokesman declined to comment. Alibaba spokesman Bob Christie also refused to "informers" whistleblowing "comment, but said the company was working with the SFC investigation.
Last month, the Alibaba dual 11-volume this year is expected to be the year hit a record of $ 14.3 billion. Faced with such alarming figures, some short sellers in disbelief. Questioned Ali Baba fraudulent transactions in the operation and marketing of exaggerated.
, According to a survey of the knowledge of the matter said, according to the information provided by the informer, Alibaba billions of transaction fraud. However, theauthenticity of the message has yet to be confirmed.
More details about this survey has yet to be announced. Short seller Jim Chanos questioned logistics are used to help rookie Alibaba covered up losses on the assets and liabilities. Outside on the rookie logistics knowledge not much information, Jim Chanos suspect Ali Baba in opaque circumstances some manipulation.
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