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市场动态：巴克莱银行指控Market Financial Solutions存在欺诈性资本转移行为

-- 据彭博新闻周四援引高等法院文件报道，巴克莱银行（BCS）指控市场金融解决方案公司（Market Financial Solutions）的企业网络存在大规模的欺诈性资金转移。 该媒体报道称，由桑坦德银行（SAN）支持的过桥贷款机构Trident Funding涉嫌向市场金融解决方案国际公司（Market Financial Solutions International）汇款2.35亿英镑（约合3.17亿美元），该公司由创始人帕雷什·拉贾（Paresh Raja）所有。 该新闻机构还报道称，尽管Trident Funding和另一家拉贾名下的企业均不受Trident主协议的约束，但这家由桑坦德银行支持的机构还从拉贾名下的另一家企业获得了9290万英镑。 报道补充说，这些指控是在周四的听证会上提出的，破产管理人获准从巴克莱银行的一个账户中解冻2100万英镑，用于支付Trident的运营费用。 据彭博社报道，债权人正积极对Raja提起诉讼，追回这家抵押贷款机构今年早些时候倒闭后失踪的13亿英镑资产。 巴克莱银行、桑坦德银行和Market Financial Solutions尚未回复的置评请求。 （Market Chatter新闻来源于与全球市场专业人士的对话。这些信息据信来自可靠来源，但可能包含传闻和推测。准确性无法保证。）

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

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