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《內地樓市》恆大地產涉欺詐發債擬達208億人幣 央廣網:中信建投等中介或需負責
中國恆大(03333.HK)旗下恆大地產嚴重財務造假,債券涉嫌欺詐發行,在2019至2020年度通過提前確認收入方式財務造假,合共誇大收入,5,640億元人民幣(下同),虛增利潤920億元,其更以該假帳欺詐發行五期共208億元債券。 據《央廣網》旗下央廣資本眼梳理數據時發現,恆大地產在2020年5月至2021年4月在深交所公開發行的五期公司債券中,五期債發行中有四期唯一主承銷商為中信建投(06066.HK)(601066.SH);中誠信國際作為受託資信評級機構,對五期債券及發行主體都給出最高的AAA評級;普華永道則對恆大地產2019、2020年年報出具標準無保留意見的審計報告;發行人律師為北京市金杜律師事務所。 針對中信建投等中介機構在恆大地產欺詐發行案中的責任問題,報道引述多名律師和財會審計專家表示,鑑於案件所涉財務造假金額巨大,中證監應對中介機構進行調查,若中介機構存在未能「勤勉盡責」情形,可能被中證監處罰並承擔連帶民事賠償責任。(ta/k) ~
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