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捲入“龐氏騙局”醜聞!匯豐控股(0005.HK)跳空下跌股價創11年新低
格隆匯 09-21 15:05
格隆匯9月21日丨匯豐控股(0005.HK)今日跳空下跌,盤中一度跌4.36%至29.6港元,創2009年4月以來新低價,總市值6127億港元。據BBC援引相關機密文件稱,英國匯豐銀行在明知有客户搞“龐氏騙局”(欺詐者以層級式招攬會員或投資者,讓他們參加“高息高回報”的投資計劃),存在欺詐行為的情況下,卻仍允許欺詐者通過其美國業務將8000萬美元(約5.4億人民幣)轉到香港的匯豐銀行賬户中。BBC稱,這項投資騙局是在匯豐因洗錢在美國被罰款19億美元后不久開始的,匯豐銀行曾承諾要取締這種做法。

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