The China Development Bank (CDB), the nation’s top policy lender, and three former executives have been fined by the foreign exchange regulator for trade financing violations related to fallen conglomerate CEFC China Energy Co. Ltd., sources with knowledge of the issue told Caixin.
China’s Top Policy Lender Fined for Violations Linked to Secretive Tycoon, Sources Say
2021年02月03日 21:02
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China Development Bank and three former executives get punished for cross-border transactions involving fallen conglomerate CEFC China Energy
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- Regulators have fined the Hainan branch of the China Development Bank 1 million yuan its involvement in illegal foreign exchange loans to the once highflying conglomerate CEFC China Energy.
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