近日,有报道称,一家上市公司在南京的银行存款 5995 万元不翼而飞,该公司已经向警方报案。据知情人士透露,招商银行南京城北支行涉嫌违法,或与此次事件有关。
招商银行南京城北支行回应称,此次事件属于分行业务,与总行没有关联。目前,警方已经介入此事,并展开调查。
此次事件引起了市场的高度关注,许多投资者对此感到担忧。如果此事属实,将可能引发一系列的连锁反应。不过,目前招商银行方面并未就此事发表进一步的声明。
值得注意的是,这不是一起简单的银行间纠纷。根据相关法规,银行之间在进行资金划转必须经过授权和批准。如招商银行南京城北支行在未经授权的情况下划走了该公司的存款,将涉嫌违法。
目前,此事仍在进一步调查中,相信随着警方的深入调查,真相将会浮出水面。
英文标题:
Scandal: 59.95 million yuan missing from a listed company’s bank account in Nanjing, and the Industrial and Commercial Bank of China Nanjing branch is suspected of wrongdoing
关键词:
– listed company
– bank account
– missing
– Industrial and Commercial Bank of China Nanjing branch
– wrongdoing
新闻内容:
A recent report stated that a listed company’s bank account with 59.95 million yuan in Nanjing was missing, and the Industrial and Commercial Bank of China Nanjing branch was suspected of wrongdoing. According to insiders, the Industrial and Commercial Bank of China Nanjing branch is involved in the incident, which has caused concern among investors.
The Industrial and Commercial Bank of China Nanjing branch responded that the event was a matter of branch operations and had no connection to the headquarters. The police have now taken 介入,并开始调查此事。
This incident has attracted a lot of attention from the market, and many investors are worried about the potential consequences. If the story is true, it could lead to a chain reaction of events. However, at this time, the Industrial and Commercial Bank of China has not issued any further statements on the matter.
It is worth noting that this is not a simple bank transaction. According to relevant regulations, any money transfers between banks must be authorized and approved. If the Industrial and Commercial Bank of China Nanjing branch transferred the company’s funds without authorization, it would be 涉嫌违法.
At present, the situation is still under investigation, and it is expected that the truth will come to light as the police continue their investigation.
【来源】上市公司5995万元银行存款不翼而飞,称被招商银行南京城北支行悄悄划走,目前已报案。招商银行回应:属于分行业务,跟总行没有关联
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