RE:RE:RE:Illegal insider trading hmmmmmIts not Illegal Insider Trading unless its deemed that the trades occurred and profit was made on information that the company knew to be false or misleading.
The thing people here have to be concerned about is delisting or listing on another exchange as a result of the investigation. Delisting implications are obvious but listing on a poorly accessible exchange is almost as bad.
The ASC will look at what PO "Order" was and find it was PO furnishing a sample of someone elses graphite.
Then the ASC will look at how the supposed Offtake agreement occurred. If it is as I suspect, which is an unsolicited Offtake where PO submitted it to be able to advertise and Promo an offtake without Panasonic even requesting it. Then he and his troop of Cabollero's are dead meat.
The thing you have to remember here is that
A) Panasonic has not even received their sample yet it was to be delivered in April
B) Why in the world would ANY Company consider an offtake when they have not even tested the material yet.
C) Testing can take 6 months or more depending on how much testing occurs
So use some common sense here. I know for some of you its difficult because you are nutbars.
NO COMPANY WOULD ENTER INTO ANY OFFTAKE AGREEMENT UNTIL TESTING IS COMPLETE. Thats not a guess, thats the RULES.
So give your head a shake, and consider you may have been setup with "Wordology"