遭廉署通緝上市公司前主席返港被控串謀詐騙 涉3.3億元欺詐交易
廉政公署宣佈,一名被廉署通緝的上市公司前主席,今日(29日)返港投案,明日(30日)將被帶往法院應訊。被告涉嫌與該上市公司的時任高層人員,藉總值逾3.3億元具欺詐成分的物業交易,擡高上市公司的利潤及資產,串謀詐騙該上市公司股東及聯交所。
酈鬆校,59歲,中新集團(控股)有限公司(現稱上海實業城市開發集團有限公司)前主席,被控兩項串謀欺詐罪名,違反普通法。他明日將被帶往東區裁判法院應訊。
廉署早前就涉及中新集團的貪污投訴進行調查,因而揭發上述串謀詐騙罪行。廉署於2011年2月底獲裁判官簽發手令,通緝當時已離港的酈鬆校及中新集團兩名時任執行董事車漢樹及張曜暉。車漢樹及張曜暉的通緝令仍然生效。
酈鬆校於2003年10月至2009年8月期間爲中新集團主席,車漢樹及張曜暉當時是該上市公司的執行董事。
控罪指酈鬆校、車漢樹及張曜暉涉嫌於2003年11月至2007年7月期間,與中新集團的公司祕書及財務總監,串謀詐騙中新集團的股東及聯交所。
控罪有關兩項物業買賣協議,涉及中新集團聲稱以2.1億元收購Top Fair Limited (Top Fair)100%股權,以及將中新集團將其附屬公司Noble Time Development Inc. (Noble Time)的全部權益,以1.23億元出售予Northwest Link Investments Limited (Northwest Link)。
涉案人士涉嫌在中新集團發出的公告、通函及年報,訛稱Top Fair及Northwest Link的擁有人均屬獨立人士,與中新集團或其附屬公司之董事、主要行政人員或主要股東等沒有關連;並就該兩項物業買賣協議的代價及溢利製作虛假會計報表,以及隱瞞酈鬆校是Top Fair及Northwest Link的實益擁有人。
有關人士涉嫌藉上述有欺詐成分的物業交易,導致中新集團股東相信該兩項交易均屬真實,並使聯交所不能履行有關保障中新集團少數股東的職責。
聯交所在廉署調查本案期間提供全面協助。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.