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マーケットチャット:バークレイズがマーケット・フィナンシャル・ソリューションズにおける不正な資本移転を告発

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-- バークレイズ(BCS)は、マーケット・フィナンシャル・ソリューションズの企業ネットワークを通じて、大規模な資金が不正に流用されたと主張していると、ブルームバーグ・ニュースが木曜日に高等裁判所の文書を引用して報じた。 同メディアによると、サンタンデール銀行(SAN)が支援するブリッジローン会社であるトライデント・ファンディングは、創業者パレシュ・ラジャ氏が所有するマーケット・フィナンシャル・ソリューションズ・インターナショナルに2億3500万ポンド(3億1700万ドル)を送金した疑いがある。 また、サンタンデール銀行が支援するこの会社は、ラジャ氏が所有する別の企業からも9290万ポンドを受け取っていたが、両社ともトライデントの基本契約に拘束されていなかったとブルームバーグは報じている。 これらの主張は、木曜日の審理で明らかになった。この審理で、破産管財人はバークレイズの口座から2100万ポンドの凍結を解除し、トライデントの運営費に充当する許可を得たと、同報道は付け加えている。 ブルームバーグの報道によると、債権者らは、今年初めに破綻した住宅ローン会社ラジャ・バンクに対し、行方不明となっている13億ポンドの資産回収を求めて訴訟を起こしている。 バークレイズ、サンタンデール銀行、マーケット・フィナンシャル・ソリューションズは、MTニュースワイヤーズのコメント要請にすぐには応じなかった。 (マーケット・チャッターのニュースは、世界中の市場専門家との会話に基づいて作成されています。この情報は信頼できる情報源に基づいていると考えられますが、噂や憶測が含まれる可能性があります。正確性は保証されません。)

Price: $23.04, Change: $-0.28, Percent Change: -1.20%

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