意大利联合信贷银行的争议事件
以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。
返回词条共 2 条
2020
UniCredit 就石油交易起诉 Hin Leong 和 Glencore
提起诉讼
UniCredit 就一份信用证起诉 Hin Leong，并就相关事项起诉 Glencore。UniCredit 在法庭文件中称，当日买卖回购交易使该采购成为“虚假交易”，并使其失去对融资货物的担保。
来源摘录
Italy’s UniCredit SpA has sued Hin Leong Trading Pte Ltd over a letter of credit, court documents show
It said the transactions rendered Hin Leong’s purchase “a sham” and “deprived UCB (UniCredit) of any security over the goods financed.”
The Singapore High Court documents seen by Reuters show the Italian bank has also sued commodity trading giant Glencore over the matter. A source familiar with the case confirmed the lawsuits had been filed.
2008
Bank Medici与麦道夫敞口
Bank Medici（奥地利银行曾是其大股东）与投资于伯纳德·麦道夫约20亿美元资金的基金有关。奥地利当局为该私人银行任命了监管人，引发了对更广泛集团关系内监督和控制的质疑。