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3.5亿元十年旧案再起风波,光大银行起诉招商银行等机构
Nan Fang Du Shi Bao· 2026-01-27 09:56
日前,锦龙股份披露了一则关于中山证券的涉诉纠纷。这场缘起于10年前的通道业务案件,因牵扯到招 商无锡分行、中山证券、平安深圳分行、国民基金等诸多金融机构,在市场上引起广泛关注。 据悉,光大银行长春分行以原告身份发起诉讼,要求包括中山证券在内的共计五家被告连带赔偿3.5亿 元本金合1.394亿元资金占用费,涉案总金额合计4.89亿元。 事实上,早在十年前,光大银行长春分行就曾起诉要求招商无锡分行给付3.5亿元本息并承担违约责 任,但被二审驳回。十年后,光大银行长春分行扩大被告范围,以侵权责任纠纷向吉林省长春市中级人 民法院提起诉讼。 10年前的"萝卜章"旧案 这一场由光大银行发起的对多家金融机构的案件,最早要追溯到十年前,彼时法院已有判决,江苏省无 锡市人民检察院的起诉书亦有查明事实。 据悉,2013年下半年,刘孝义在他人介绍下,认识了时任光大银行汽车厂支行行长助理的张磊,刘孝义 虚构了聚鑫源公司需要资金购买粮食等用途,隐瞒了该公司背负巨额债务及自己炒作期货的事实,请求 张磊为聚鑫源公司从光大长春分行贷款3.5亿元,并承诺帮助张磊揽储提升工作业绩作为回报。 起初,二人为聚鑫源公司在光大长春分行获取贷款进行了一系 ...
苏州银行涉约9.81亿元金融借款合同纠纷 一审法院裁定驳回起诉
Xin Lang Cai Jing· 2025-11-21 09:56
Core Viewpoint - Suzhou Bank announced the progress of a lawsuit involving a financial loan contract dispute, where the court dismissed the case without entering substantive proceedings, involving an amount of approximately 981 million yuan [1][2]. Group 1: Lawsuit Details - The lawsuit was initiated by Ordos Rural Commercial Bank against multiple parties, including Suzhou Bank, and was accepted by the Intermediate People's Court of Ordos City, Inner Mongolia [1]. - The court's recent ruling allowed the Ordos Dongsheng District Branch of the Inner Mongolia Rural Commercial Bank to replace the original plaintiff, while simultaneously dismissing the new plaintiff's claim [2]. Group 2: Financial Implications - The dismissal of the case indicates that it has not entered substantive proceedings, and the impact on Suzhou Bank's current or future profits remains uncertain [2]. - The bank stated that other litigation and arbitration matters arising from daily operations are minor in relation to the most recent audited net assets and will not significantly affect the financial status or operating results [2].
浙江东望时代科技股份有限公司 关于公司董事、总经理离任的公告
Group 1 - The resignation of the company's board member and general manager, Jin Xianghua, and the board member and deputy general manager, Guo Shaojie, was due to personal reasons, with their resignations effective immediately upon delivery of their resignation letters to the board [1][2] - The company will promptly complete the election of new board members and the appointment of a new general manager in accordance with relevant laws and regulations [2] - The board expressed gratitude for the contributions made by Jin Xianghua and Guo Shaojie during their tenure [2] Group 2 - The company is currently involved in multiple litigation cases, with the total amount in dispute approximately 300.29 million yuan (excluding interest and other fees) [4][5] - The company is the applicant in the execution phase of these lawsuits, which include cases against Guo Shaokang and the construction group for debts totaling 1.48 million yuan and 2.72 million yuan, respectively [6][9] - The company has provided collateral for these debts and is actively pursuing recovery through legal channels [7][10] Group 3 - The company has faced a significant financial impact due to the execution of court orders, including the freezing and allocation of funds totaling approximately 201.06 million yuan in the case with Gansu Bank [15] - The company has initiated legal actions to recover funds from debtors and guarantors in response to the execution of judgments against it [10][12] - The company is committed to monitoring the progress of these legal matters and will fulfill its disclosure obligations as required by law [5][16]