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傳匯控(00005.HK)前高層涉股息退稅詐騙 辭任德國商業銀行監事會成員
阿思達克 03-26 10:01
前匯控(00005.HK)高層Andreas Schmitz即時辭任德國第二大銀行德國商業銀行監事會成員職務。

《路透》引述消息指,Schmitz被指牽涉德國股票交易詐騙案「cum-ex」調查,導致作為德國商業銀行最大單一股東的德國政府對其失去信任。Schmitz今年1月被獲任監事會成員,外界指他曾有機會擔任德國商業銀行主席一職,前主席Hans-Joerg Vetter上周因健康問題請辭。

德國檢察當局指,參與「cum-ex」案人士在上市公司派股息時,於股份擁有人身份上欺騙政府,導致政府以為股份擁有人分散,並向有關個人支付十億歐元計的退稅。Schmitz在涉案期間擔任匯控高層,匯控德國發言人確認他們正配合當局調查。

德國商業銀行亦決定押後原定5月5日舉行的年度股東大會。

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