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传汇控(00005.HK)前高层涉股息退税诈骗 辞任德国商业银行监事会成员
阿思达克 03-26 10:01
前汇控(00005.HK)高层Andreas Schmitz即时辞任德国第二大银行德国商业银行监事会成员职务。

《路透》引述消息指,Schmitz被指牵涉德国股票交易诈骗案「cum-ex」调查,导致作为德国商业银行最大单一股东的德国政府对其失去信任。Schmitz今年1月被获任监事会成员,外界指他曾有机会担任德国商业银行主席一职,前主席Hans-Joerg Vetter上周因健康问题请辞。

德国检察当局指,参与「cum-ex」案人士在上市公司派股息时,於股份拥有人身份上欺骗政府,导致政府以为股份拥有人分散,并向有关个人支付十亿欧元计的退税。Schmitz在涉案期间担任汇控高层,汇控德国发言人确认他们正配合当局调查。

德国商业银行亦决定押後原定5月5日举行的年度股东大会。

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