- A loss of confidence in the Company’s bank statements, and confirmation procedures carried out under circumstances that DTT believed to be suspicious;
- Possibilities of undisclosed bank accounts and bank loans;
- Unverified cash deposits for salary payments;
- Legitimacy concerns of certain advertising agents, customers (including the Company’s top customers) and bus operators;
- Potential double counting of a certain number of buses participating in advertising programs;
- Inconsistent financial information provided to DDT and comparable information on file with the State Administration of Industry and Commerce as to certain subsidiaries;
- Validity concerns of tax invoices issued in connection with certain large transactions;
- Verification issues with certain subsidiary tax payments with the local office of the State Administration of Taxation;
- And potential implications these issues may have for the Company’s consolidated financial statements for 2009 and DTT’s report thereon.
Hagens Berman Reminds CCME Investors With Losses Exceeding $300,000 Of April 5 Lead Plaintiff Deadline In Securities Fraud Lawsuit
Check Out Our Best Services for Investors
- $2.5+ million portfolio
- Large-cap and dividend focus
- Intraday trade alerts from Cramer
Access the tool that DOMINATES the Russell 2000 and the S&P 500.
- Buy, hold, or sell recommendations for over 4,300 stocks
- Unlimited research reports on your favorite stocks
- A custom stock screener
David Peltier uncovers low dollar stocks with serious upside potential that are flying under Wall Street's radar.
- Model portfolio
- Stocks trading below $10
- Intraday trade alerts
Every recommendation goes through 3 layers of intense scrutinyquantitative, fundamental and technical analysisto maximize profit potential and minimize risk.
More than 30 investing pros with skin in the game give you actionable insight and investment ideas.