Brief: Metaverse Yunji Technology Says Suspicious Fund Flow In Bank Account Of Unit Of Co

Metaverse Yunji Technology Co

19/10/2023 16:33

Oct 19 (Reuters) - Metaverse Yunji Technology Group Co
 8287.HK :
    * SUSPICIOUS FUND FLOW IN BANK ACCOUNT OF UNIT OF CO
    * AS AT 31 DEC 2021, BOARD DISCOVERED SEVERAL SUSPICIOUS
MOVEMENTS
IN BANK ACCOUNT BETWEEN 3 DEC 2021 AND 31 DEC 2021
    * DISCOVERED 2 DEPOSITS INTO BANK ACCOUNT WITH AMOUNT OF
AROUND
HK$5 MILLION AND HK$13 MILLION FROM SAME UNKNOWN SOURCE
    * DISCOVERED SEVERAL WITHDRAWALS OUT OF BANK ACCOUNT TO A
FORMER
CONTROLLING SHAREHOLDER OF CO, AMONG OTHERS
    * CONFIRM CO HAS NO KNOWLEDGE ON PURPOSES REGARDING BOTH
SUSPICIOUS DEPOSITS AND SUSPICIOUS WITHDRAWALS
    * CURRENTLY UNDERGOING AN EXTENSIVE INVESTIGATION ABOUT
SUSPICIOUS
DEPOSITS AND SUSPICIOUS WITHDRAWALS

Source text for Eikon:  ID:nHKS1PTbSP 
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