AC Milan China buyers to provide false documents Jiangsu bank is investigating 500 outlets-www.ddd138.com

AC Milan China buyers to provide false documents? Jiangsu bank is investigating 500 outlets Sina fund exposure platform: letter Phi lag false propaganda, performance is lower than the same kind of products for a long time, buy fund by pit how to do? Click on [I want to complain], Sina help you expose them!   on each reporter Huang Shengsun Yu Ting intern reporter Xie Xin Cai Ding in August this year, the EU funded consortium of mysterious sports for the acquisition of the subject to price of 740 million euros announced the acquisition of Italy football giants AC Milan. But most members of the consortium have not yet appeared. Yesterday (September 21st), this has caused widespread concern about the acquisition of waves again. According to Bloomberg September 21st citing insider said, in the initial transaction negotiations, the Jiangsu consortium Bank funded documents issued by the bank is false. Daily economic news reporter came to the head of the Bank of Jiangsu, the relevant people said that the 500 networks are being checked and verified. The person said that the reply to Bloomberg is a branch of the Bank of Jiangsu in Guangdong, but the document may not be issued by the branch. Whether the document is true or not, the bank is on the more than 500 outlets emergency investigation, check whether the network issued a corresponding proof document, and where the network and Li Yonghong (China Europe sports president) and other business contacts. The final result is expected to be released in September 22nd. An investment banker who is mainly engaged in overseas investment believes that the follow-up fund can follow the general is the key to the completion of the transaction. Sports documents fraud in China and Europe According to foreign media Bloomberg September 21st citing insiders said, in the initial transaction negotiations, seeking funds to buy AC Milan Football Club funded consortium to provide false bank documents. According to the insider, in order to prove the financial resources to the other party during the negotiation process, the Chinese consortium provided the documents issued by the Bank of Jiangsu, which showed the details of the transaction of the member account of the consortium. The Bank of Jiangsu replied to Bloomberg on Tuesday that it had not issued such a document. According to Bloomberg news, one of the so-called bank documents showed that the printing date was at 4:14 p.m. on August 25th, and the document also listed the recent account activities, showing the balance of about 850 million yuan (about 128 million euros) on the same day. The document also has an oval seal with the name of the Bank of Jiangsu. On the afternoon of September 21st, the daily economic news reporter came to the location of the head office of Jiangsu bank in Nanjing District of Qinhuai. Because of the media inquiries on that day, the bank was verifying the matter. For Bloomberg reports, both sides of the AC Milan deal denied it. Italy media Milan News Network on September 21st said that China and Europe sports through Twitter reports on Bloomberg reported a rumor, and said it is committed to the completion of the acquisition of Milan before the end of the transaction. Li Yonghong said in an email statement, "(we) can not confirm (Bank of Jiangsu) whether sent this document, but the fact has proved that we will continue to negotiate with the AC Milan club until the final transaction." But Li Yonghong refused to provide detailed theory AC米兰中方买家提供假文件?江苏银行正排查500网点 新浪基金曝光台:信披滞后虚假宣传,业绩长期低于同类产品,买基金被坑怎么办?点击【我要投诉】,新浪帮你曝光他们!     ◎每经记者 黄晟 孙宇婷 实习记者 谢欣 蔡鼎   今年8月,以中欧体育为收购主体的神秘中资财团以7.4亿欧元总价宣布收购意大利足球豪门AC米兰。但该财团大部分成员至今尚未现身。昨天(9月21日),这起引发外界广泛关注的收购案又起波澜。   据彭博社9月21日援引知情人士称,在最初交易谈判中,中资财团提供的江苏银行出具文件是虚假的。   《每日经济新闻》记者当日来到江苏银行总行,其相关人士表示,正在对500家网点进行排查核实。该人士称,此次回复彭博社的是江苏银行在广东的一家分行,但该文件很可能并非该分行所开具。证明文件真实与否,该行正在对旗下500多家网点紧急排查,排查旗下网点是否出具过相应证明文件以及是哪里网点与李勇鸿(中欧体育主席)等人存在业务往来。最终结果预计会在9月22日出炉。   一位主要做海外投资的投行人士认为,后续资金能否跟上将是此次交易完成的关键。    中欧体育文件造假?    据外媒彭博社9月21日援引知情人士称,在最初交易谈判中,寻求资金来收购AC米兰足球俱乐部的中资财团提供了虚假的银行文件。该知情人士透露,为了在交易谈判过程中向对方证明其财力,中资财团提供了江苏银行出具的文件,而该文件显示了财团成员企业账号的交易详情。而江苏银行周二在邮件中回复彭博社称,其并没有出具过这样的一份文件。   据彭博社消息,其中一份所谓的银行文件显示的打印日期是8月25日下午4:14,文件还列出了近期的账户活动,显示当天有约8.5亿元(约合1.28亿欧元)的余额。文件还印有椭圆形印章,印章上有江苏银行的名称。   9月21日下午,《每日经济新闻》记者来到位南京秦淮区的江苏银行总行所在地,由于当日媒体问询颇多,该行正在就该事进行核实。   对于彭博的报道,AC米兰的交易双方均予以了否认。意大利媒体米兰新闻网9月21日的消息称,中欧体育通过推特对彭博社的报道进行了辟谣,并表示正在致力于年底之前完成收购米兰的交易。   李勇鸿在一份邮件声明中表示,“(我们)并不能确认(江苏银行)是否发送过此文件,但事实已经证明了,我们将继续与AC米兰俱乐部谈判直到完成最后的交易。”但李勇鸿拒绝提供详细的信息。   AC米兰母公司菲宁维斯特方面则表示,在长达一年的接触和谈判过程中收到了很多这类证明文件,但其本身与协议的达成并没有直接关联,因为他们通过多渠道认真核查过中方的财务状况,而且对方也按照约定分两期支付了1亿欧元的订金。菲宁韦斯特同时表示正在致力于按计划完成交易。   21日晚间,中欧体育注册所在地浙江省长兴县太湖资本广场主任吴相元则告诉《每日经济新闻》记者,其已向中欧体育方核实无此事,彭博社的报道发出前中欧体育就已经知道了,系他人恶搞。   前述投行人士表示,“我个人判断可能不是造假,而是文件方面存在一些瑕疵。”   “第一种可能是中国收购方对海外并购流程不是特别熟悉。比如,需要向卖方提供什么资料,因为不熟悉,可能准备得比较少,到最后一刻,卖方需要提供某个银行资料,而此时时间很紧,流程上来不及,可能就会想个快捷的办法去解决,合规上可能不是特别严格。第二种可能是外国的公司(卖方)要求中国公司的资金证明,有时候需要老板签名,可能老板正好不在,有时代签甚至伪报都可能。第三种可能是银行出具资金证明,有时是需要银行的负责人签名或者担保,但国内一些银行也有不太想承担责任的情况。”该投行人士分析道。    后续资金跟进成关键    实际上,迄今为止,中欧体育在这笔交易中仅仅支付了订金。   此前,菲宁维斯特宣布,在当地时间8月5日以及9月6日该集团已收到了来自中国财团两笔款项,合计1亿欧元,包括第一期分期付款1500万欧元和第二笔分期付款8500万欧元。换言之,中国财团目前已经按合同完成了订金款项的支付。但后续资金能否到位,也成了目前最大的悬念。   对于“造假”风波可能产生的后果,上述投行人士坦言,还是要看买卖双方的沟通,如果沟通得好,后续资金跟进没有问题,双方还是有合作意向的话,这就只是一个小插曲或小误会,不会影响双方后续交易,“如果资金真的有问题,导致双方合作谈不下去,可能也会有影响。”   值得注意的是,2015年,泰国商人Mr. Bee也与菲宁维斯特达成收购AC米兰的初步协议,后来却不了了之。外界分析认为,交易最终失败是因为Mr.Bee无法筹集到足够资金。   而此次收购案涉及金额巨大,会否因为准备时间不够而出现银行文件瑕疵。前述投行人士表示,“以我们的并购经验看,这个案子的准备时间不算短。因为之前消息已经出来很久了,从有这个消息到项目正式宣布交割,沟通时间已经足够。而且不管是什么交易方式,大部分都需要资金证明。”   不过该投行人士也直言,“事实上,很多海外卖家对中国买家的印象不太好,有的是不熟悉流程,有的是决策慢,这还算比较小的问题。有时候投行可能自己也不熟悉流程,因为海外并购对他们来说也是新业务。也有投行已经告知客户,但客户内部反应慢。”   此外,据彭博社知情人士说法称,由李勇鸿牵头的中国财团在同意收购俱乐部时,所有的资金并没有到位,该财团打算在年底交易正式完成之前,从新的合作伙伴身上筹集到更多的资金。另外,李勇鸿还计划新建一座球场来重振俱乐部,而且还向潜在的合作伙伴表示,若AC米兰最终能在中国的股票交易所挂牌上市,他们将赚到巨大的投资回报。 进入【新浪财经股吧】讨论相关的主题文章: