潮汕资本大佬,薅走广州农商银行11亿

财经众议院
21 Nov 2024

貌似内控严密、程序合规的贷款及资产处置流程,但最终却让11亿元银行贷款灰飞烟灭。这发生在在港上市的广州农商银行。事情并不复杂:广州农商银行给A股上市公司鸿达兴业(002002.SZ)的大股东及相关方贷款11亿多元,以上市公司股票作为质押。贷款违约后,股票被过户给了广州农商银行,但随后上市公司遭遇退市,股票市值仅剩零头。11亿资金就这样在众目睽睽之下消失了。似乎各方都没有责任:贷款有质押,处置质押物...

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