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en.wikipedia.org/wiki/China_Natural_Gas

Mr. Ji Qinan (CEO). Products, Natural gas. Revenue, $21 million (Q2 2009). Profit , Increase $4 million (Q2 2009). Number of employees. 710 (2009). Website, www.naturalgaschina.com. China Natural Gas Inc. is a Chinese energy company that, through its subsidiaries, is engaged ...

www.sec.gov/litigation/litreleases/2013/lr22719.htm

Jun 7, 2013 ... China Natural Gas, Inc. and Qinan Ji. China Natural Gas and Executive Settle Fraud Charges. The Securities and Exchange Commission today ...

www.sec.gov/litigation/complaints/2012/comp-pr2012-92.pdf

against defendants China Natural Gas, Inc. (“CHNG”) and Qinan Ji (“Ji”) ... Ji instructed his niece's husband, who was also CHNG's internal audit chief (“ Internal.

www.sec.gov/litigation/litreleases/2012/lr22368.htm

May 14, 2012 ... China Natural Gas, Inc. and Qinan Ji, United States District Court for the Southern District of New York (Civil Action No. 12-cv-3824 (PGG)).

www.wohlfruchter.com/cases/chng

Lawsuit filed against China Natural Gas and its Chairman Qinan Ji seeking appointment of receiver and damages for breaches of fiduciary duty.

www.reuters.com/article/chinanatural-sec-idUSL1N0EI24L20130606

Jun 6, 2013 ... Qinan Ji, its chairman and former chief executive, separately has agreed to pay $100,000 and reimburse the company $77,479 to resolve ...

seekingalpha.com/author/alfred-little/articles

Unfortunately, when CHNG discovered that Mr. Carnes wrote the reports, its chairman Qinan Ji responded by sending an agent to threaten him where he lived in ...

www.foxbusiness.com/markets/2011/07/27/crouching-fraud-hidden-problems.html

Jul 27, 2011 ... Qinan Ji has been Chairman since Dec-05 and CEO since May-06. On 30-Jun- 11, Ji announced that he had entered into an exclusivity ...

alfredlittle.com/category/chng

SEC filed a complaint yesterday alleging fraud against China Natural Gas and its Chairman Qinan Ji, (formerly NASDAQ: CHNG). This marks the 3rd complaint ...

www.law360.com/articles/649684/china-natural-gas-plaintiffs-can-proceed-despite-bankruptcy

Apr 29, 2015 ... ... the debtor, its former CEO Qinan Ji and its former CFO David She. ... The motion notes that Ji faces a $10.4 million default judgment in the ...