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證監會與警方就1.3億元涉嫌虛假交易案採行動 涉一家前上市公司及8人被捕
阿思達克 07-06 08:36
香港證監會與警務處商業罪案調查科昨日(7月5日)針對多宗懷疑虛假交易採取聯合行動,牽涉一家曾在聯交所上市的公司。 證監會早前將該公司在除牌前的涉嫌欺詐個案轉介警方,繼而與警方採取是次聯合行動。行動中8人被捕,包括該公司的現任及前任執行董事和高層人員。證監會與警方亦於是次聯合行動中搜查了被捕人士及其他相關人士的多個辦事處和住所。 證監會現正調查該公司的管理層是否曾促致該公司訂立多宗總金額逾1.3億元的虛假交易,並刊發虛假或具誤導性的公告及財務報表,以圖掩飾有關的欺詐行為。 該等懷疑虛假交易涉及該公司向一名關連方批出的一筆貸款,以及就貨品或服務向供應商支付和預付的一些款項。不過,該公司似乎沒有收到或獲得已付款買入的貨品或服務,而所支付的款項中有很大部分是給了其關連方而非供應商。 由於調查仍在進行中,證監會現階段不會作出進一步評論。
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