Other favorably placed stocks in the same space include MDU Resources Group, Inc. MDU, Vectren Corporation VVC and Clean Energy Fuels Corp. CLNE. MDU Resources sports a Zacks Rank #1 (Strong Buy), while Vectren and Clean Energy Fuels both carry a Zacks Rank #2 (Buy). You can see the complete list of todays Zacks #1 Rank stocks here. MDU Resources earnings surpassed the Zacks Consensus Estimate by 4.7% in the last reported quarter. For 2017, its estimates improved 4.5% to $1.38 in the last 60 days. Vectrens earnings surpassed the Zacks Consensus Estimate by 15.6% in the last reported quarter. For 2017, its estimates improved by a penny to $2.67 in the last 60 days. Clean Energy Fuels surpassed the Zacks Consensus Estimate by 9.1% in the last reported quarter.
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A loan agreement between Granton Property Holding Limited and Dragon Market Limited dated 12 March 2013 was provided as supporting documentation, which claimed that the monies were earmarked for a property development project in New York, USA. Apart from his concerns as set out in paragraph 15 above and his doubts about he said agreement, Dragon Market Limited was also an unidentified party insofar as the Accused and FPBS were concerned as they did not know who was behind the company and who its beneficial owner was. Further, the Accused knew that the documentation provided was deficient as it did not touch on the end usage of funds by Dragon Market Limited. see this pageIn short, FPBS processed a significant pass-through payment of US$378 million without knowing who would be receiving the funds, and without any further supporting documentation to support the end usage of the funds. The above information resulted in the Accused having reasonable grounds to suspect that the payment of US$378 million from the Granton Account to Dragon Market Limited in whole directly represented proceeds of an act which may constitute criminal conduct, which information on which the Accuseds suspicion was based came to his attention in the course of his employment with FPBS, namely, as Branch Manager of FPBS. The Accused failed to disclose the said information to a Suspicious Transaction Reporting Officer, and he has thereby committed an offence punishable under Section 39(1)(a) read with Section 39(2) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (Cap. 65A). Investigations have confirmed that Jho Low is the beneficial owner of Dragon Market Limiteds account with Coutts & Co Ltd (DML Account). Investigations further revealed that between 25 March 2013 and 6 November 2013, a total sum of US$518.5 million was transferred from the Granton Account to the DML Account. In 2013, US$476.3 million was transferred from the DML Account to Dragon Dynasty Limiteds bank account with BSI Bank Ltd (DDL Account), whose beneficial owner was also Jho Low. From the DDL Account, the monies were then further layered and subsequently used for various purposes.
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