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匯控(00005.HK)捲入黎巴嫩央行醜聞遭法國檢察官初步檢控
法國檢察官已對匯控(00005.HK)瑞士私人銀行提出初步檢控，指控該行協助黎巴嫩前央行行長Riad Salameh挪用資金。在法國，提交初步檢控意味著檢察官認為有足夠的證據，可以向調查法官提交更深入的調查。之後，法官將決定是否受理案件。匯控回應稱，無法對法律問題發表評論，調查仍在進行中，將繼續配合調查。匯控去年披露因涉嫌洗黑錢活動被瑞士及法國執法機構調查，...
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匯控(00005.HK)捲入黎巴嫩央行醜聞遭法國檢察官初步檢控
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法國檢察官已對匯控(00005.HK)  +4.300 (+3.105%)    Short selling $336.14M; Ratio 16.136%   瑞士私人銀行提出初步檢控，指控該行協助黎巴嫩前央行行長Riad Salameh挪用資金。在法國，提交初步檢控意味著檢察官認為有足夠的證據，可以向調查法官提交更深入的調查。之後，法官將決定是否受理案件。

匯控回應稱，無法對法律問題發表評論，調查仍在進行中，將繼續配合調查。

匯控去年披露因涉嫌洗黑錢活動被瑞士及法國執法機構調查，警告事件可能對集團造成重大影響，但目前無法預測具體影響的情況。其後不久，瑞士私人銀行終止與來自沙地阿拉伯及黎巴嫩等國的超過1,000名中東富裕客戶的合作關係。(mn/u)(HK stocks quote is delayed for at least 15 mins.Short Selling Data as at 2026-06-12 16:25.)

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