The 2.8 billion deposits were pledged. The lender suspected that the Nanjing branch of the fake state-owned enterprise Bohai Bank used to be the pledgee of the company_华业

Original title: 2.8 billion deposits were pledged. The lender suspected that the Nanjing branch of Bohai Bank, a state-owned enterprise, was the pledgee of the company

According to media reports, the 2.8 billion yuan deposits of the two subsidiaries of Jimin Trust in the Nanjing branch of Bohai Bank were used to provide pledge guarantees for Huaye Petrochemical’s loans without the company’s knowledge. In response to this matter, Bohai Bank issued a statement stating that in the process of daily business dealings with related enterprises, our branch found abnormal behavior among enterprises and reported to the public security organs.

According to the Tianyan Check App, the lender Huaye Petrochemical Nanjing Co., Ltd. was established in March 2019. The legal representative is Wang Jun and the registered capital is 500 million yuan. The change record shows that the company has undergone 4 shareholder changes since June 2020. On July 26, 2021, its shareholder was changed from Oriental Hongda (Beijing) Investment Co., Ltd. to Jiangsu Huazhiye Energy Development Co., Ltd.

It is worth mentioning that Jiangsu Huazhiye Energy Development Co., Ltd. was established on July 9, 2021. On July 22, the company’s shareholder changed from Huaye Petrochemical Nanjing Co., Ltd. to Beijing Huachang Real Estate Co., Ltd. (a subsidiary of PetroChina), and then became the controlling shareholder of Huaye Petrochemical Company. However, on September 23, PetroChina issued a statement on its official website stating that Beijing Huachang Real Estate had not made any equity investment or established affiliated companies. In other words, Huazhiye Energy has no investment relationship with Beijing Huachang Real Estate, and it is suspected to be a fake state-owned enterprise.

In addition, risk information shows that both Huaye Petrochemical and Jiangsu Huazhiye Energy Development Co., Ltd. have pledged equity in September this year, and the pledgee is Nanjing Branch of Bohai Bank Co., Ltd.