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FINWIRES

市場動態:巴克萊銀行指控Market Financial Solutions存在欺詐性資本轉移行為

-- 根據彭博新聞週四援引高等法院文件報道,巴克萊銀行(BCS)指控市場金融解決方案公司(Market Financial Solutions)的企業網絡存在大規模的欺詐性資金轉移。 該媒體報道稱,由桑坦德銀行(SAN)支持的過橋貸款機構Trident Funding涉嫌向市場金融解決方案國際公司(Market Financial Solutions International)匯款2.35億英鎊(約3.17億美元),該公司由創始人帕雷什·拉賈(Paresh Raja)所有。 該新聞機構還報道稱,儘管Trident Funding和另一家拉賈名下的企業均不受Trident主協議的約束,但這家由桑坦德銀行支持的機構還從拉賈名下的另一家企業獲得了9290萬英鎊。 報告補充說,這些指控是在周四的聽證會上提出的,破產管理人獲準從巴克萊銀行的一個帳戶中解凍2100萬英鎊,用於支付Trident的營運費用。 根據彭博社報道,債權人正積極對Raja提起訴訟,追回這家抵押貸款機構今年稍早倒閉後失蹤的13億英鎊資產。 巴克萊銀行、桑坦德銀行和Market Financial Solutions尚未回覆的置評請求。 (Market Chatter新聞來自與全球市場專業人士的對話。這些資訊據信來自可靠來源,但可能包含傳聞和推測。準確性無法保證。)

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

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