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债务人财务造假债券违约 农商行起诉五家中介机构 法院判决:赔偿1800万元
Mei Ri Jing Ji Xin Wen·2025-10-28 17:54

Core Viewpoint - The Shanghai Financial Court ruled on a case involving false statements in bond issuance by Shanghai Huaxin International Group, ordering five intermediary institutions to bear joint liability for the investment losses of over 128 million yuan incurred by the plaintiff [1][5]. Group 1: Case Details - This case marks the first instance of a securities false statement liability dispute in the interbank bond market, involving a total bond issuance amount exceeding 40 billion yuan from 2014 to 2017 [1][3]. - The plaintiff, a rural commercial bank, claimed that there were false statements during the bond issuance process, leading to significant financial losses [1][3]. - The court found that the issuance documents contained significant omissions and misrepresentations regarding corporate governance, actual control, and financial transactions, constituting false statements [3][5]. Group 2: Financial Implications - The court determined that the plaintiff's losses due to false statements amounted to over 128 million yuan after accounting for non-false statement-related losses [5][7]. - The five intermediary institutions were ordered to bear joint liability for the losses, with compensation responsibilities ranging from 0.5% to 5% [1][7]. - The introduction of third-party professional institutions to assess losses related to non-false statements represents a significant breakthrough in the judicial process for such cases [5].