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渣打(02888.HK)捲一馬洗錢案 面臨27億美元索賠
阿思達克 07-02 09:06
英國《金融時報》引述知情人士報道,渣打集團(02888.HK)(STAN.L)因被指控涉嫌參與馬來西亞主權財富基金一馬發展洗錢案,正面臨被清盤人起訴,涉及金額高達27億美元(約211億港元)的賠償。渣打在倫敦股價曾挫逾3%。 報道指,1MDB清盤人於周一入稟新加坡高等法院的狀詞指,渣打在2009年至2013年期間,未有進行恰當的反洗錢審查,容許超過100宗銀行內部轉賬,掩蓋資金流向及忽視轉移過程中的警號,造成原告超過27億美元的損失,以及約2,000萬美元公共資金受到影響。 渣打回覆傳媒時表示,該銀行尚未收到索賠文件,並「堅決拒絕」1MDB旗下公司提出的任何索賠,指1MDB清盤人的任何索償均毫無根據,將堅決捍衛任何訴訟,並稱一直在反洗錢監控及財務報表方面做了大量投資。
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