Home Business The company involved in the pledge of 2.8 billion deposits “without knowing it” is suspected to be a “fake central enterprise”_Sina News

The company involved in the pledge of 2.8 billion deposits “without knowing it” is suspected to be a “fake central enterprise”_Sina News

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Original title: The company involved in the pledge of 2.8 billion corporate deposits “without knowing it” is suspected of being a “fake central enterprise”

On the evening of October 25, Bohai Bank disclosed an announcement stating that it had noticed recent reports on the bank’s Nanjing branch involving a pledge of RMB 2.8 billion in pledge guarantee business. According to the data from Tianyan Check, Huaye Petrochemical was established on March 1, 2019. It is a wholly-owned subsidiary of Jiangsu Huazhiye Energy Development Co., Ltd., which was established in July 2021 and is a subsidiary of China National Petroleum Corporation. “. On September 26, 2021, Beijing Huachang Real Estate Co., Ltd. issued a statement: The company has not made any equity investment and established affiliated enterprises, and has reported to the public security organs for rights protection and pursued the legal responsibilities of the relevant parties. This also means that Huaye Petrochemical is a false central enterprise through and through. At present, both parties involved have reported the case to the public security organs.

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Editor in charge: Song Wenhao

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