Bohai Bank responded to the "pledge guarantee of 2.8 billion yuan of deposits": abnormal was found and reported

author：The Paper 2021-10-26 20:58:13

The Paper's reporter Zhu Xuan

Recently, the Nanjing branch of Bohai Bank was accused of using its 2.8 billion yuan deposit as a loan pledge guarantee for other companies without the knowledge of the two enterprises, which aroused concern.

On October 24, Bohai Bank issued a statement saying: In the process of handling daily business with related enterprises, our branch found abnormal behavior between enterprises, reported the case to the public security organs, and sought judicial solutions according to law. "We solemnly promise that we will, as always, resolutely safeguard the legitimate rights and interests of our customers, ensure the safety of their funds, and maintain financial order and stability."

According to a previous report by China Business Daily, Wuxi Jiyu Shanhe Pharmaceutical Co., Ltd. (hereinafter referred to as "Shanhe Pharmaceutical") and its related party Nanjing Hang Seng Pharmaceutical Co., Ltd. (hereinafter referred to as "Hang Seng Pharmaceutical") reported that the 2.8 billion yuan of bank deposits under their company's name were used to provide bill financing guarantees for Huaye Petrochemical Nanjing Co., Ltd. (hereinafter referred to as "Huaye Petrochemical"). Since Huaye Petrochemical failed to repay one of the due debts as scheduled, as the "guarantor", about 500 million yuan under the accounts of Shanhe Pharmaceutical and Hang Seng Pharmaceutical Company has been deducted by the bank.

According to the above-mentioned report, on this issue, Shanhe Pharmaceutical and Hang Seng Pharmaceutical have negotiated with the Nanjing branch of Bohai Bank, and due to fruitless negotiations, Shanhe Pharmaceutical and Hang Seng Pharmaceutical have called the police on September 3.

Editor-in-charge: Duan Yanchao

Proofreader: Zhang Liangliang

Bohai Bank responded to the "pledge guarantee of 2.8 billion yuan of deposits": abnormal was found and reported

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