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Tianjin based Bohai Bank accused of misusing US$438m of enterprise client's money
Published on: 2021-10-28
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China Bohai Bank, a national joint-stock commercial bank based in Tianjin, has been accused by an enterprise client of secretly using its 2.8 billion yuan (US$438 million) in deposits as collateral.
 

Jiangxi Jemincare Group Co, which focuses on R&D and production of modern Chinese medicine, biological agents and health-care products, said its deposits in Bohai Bank were used as collateral by the bank in secret for a petrochemical company in Nanjing, Jiangsu Province, and there was no connection between the two firms.
 

Bohai Bank issued a notice on its official website on Sunday, saying it has noted certain media reports regarding the pledge and guarantee business of its Nanjing Branch.
 

"We have reported the matter to the public security authorities after discovering 'abnormal behaviors among (our) enterprise clients' and will seek judicial solutions according to law," the bank said.
 

The original allegation surfaced in the middle of August when Yu Jianghua, general manager of Wuxi Jemincare Shanhe Pharmaceutical Co, a subsidiary of Jemincare Group, received a phone call from an officer at Bohai Bank's Nanjing branch, saying that someone was handling a deposit pledge business of the company with a quota of 500 million yuan at the counter, according to reports by the Paper.com.
 

It was not until then that Jemincare learned its deposit had been been pledged without its consent.
 

When Jemincare asked Bohai Bank to offer its transaction records, the latter refused to do so, the pharma firm said.
 

After repeated unsuccessful communications with the bank, Jemincare reported the case in early September to Wuxi police in Jiangsu Province.
 

The news made Bohai Bank a trending topic on China's social media platform Weibo, drawing 240 million clicks and around 8,000 discussions as of Wednesday afternoon.
 

The case is still under investigation.
 

被客户举报挪用28亿存款,渤海银行深陷信用危机

在银行存了33亿,有28亿竟不翼而飞。
 

这是近期发生在渤海银行南京分行与江西济民可信集团有限公司(下称“济民可信集团”)下属两家子公司无锡济煜山禾药业股份有限公司(下称“山禾药业”)和南京恒生制药有限公司(下称“恒生制药”)之间的悬案,而被担保方则是华业石化南京有限公司(下称“华业石化”)。
 

值得一提的是,济民可信集团称,在其发现此事后,且渤海银行高管已经亲承这是银行漏洞的情况下,渤海银行又强行划扣了济民可信集团4.5亿存款。
 

公开资料显示,渤海银行是“最年轻”的全国性股份制银行,济民可信集团则是大健康领域知名公司,曾多次位居中国医药工业百强前十。
 

目前,涉事双方均称已向警方报案,但案件尚未有最新进展,外界认为,渤海银行涉嫌“瞒天过海”。

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