中滔環保(01363.HK)前主席涉嫌挪用資金
中滔環保(01363.HK)公布,公司已於今年7月12日就前主席兼前執行董事徐湛滔涉嫌挪用集團資金向香港警方報案。至今大部分涉嫌挪用的資金並未償還予集團。
公司截至2018年及2019年12月底止財政年度的審核過程期間,當時審核委員會成員獲公司核數師告知,觀察到大額資金自2018年起在未獲妥善授權的情況下多次由集團不尋常地轉賬至以徐湛滔以及受彼控制的公司名義於香港及內地開設之銀行賬戶。
該公司維持暫停買賣,直至另行通知為止。
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