Canadian authorities have formally accused Allan Chan and other former Sino-Forest executives of fraud, a year after the first allegations of misconduct caused shares in the Chinese forestry company to collapse, and have said that an investigation continues into the “role of the gatekeepers”.
The move indicates a widening of the inquiry beyond the activities of executives, led by Mr Chan, the group’s founder and until August, its chairman and chief executive, to the role of financial intermediaries.
Mr Chan could not be reached for comment.
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