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July 22, 2021
Uncategorized

花旗誤幫露華濃還債5億 法院裁定不用還

花旗集團(Citi)日前爆出匯款大烏龍,誤幫露華濃(Revlon)還債9億美元,因款項恐要不回來,花旗於去年8月提出相關訴訟,但據最新消息指出,聯邦法院已裁定,花旗無法收回誤匯給露華濃放款方的5億美元。

花旗銀行原代理露華濃的貸款業務,計畫替露華濃向債權人償還近780萬美元的利息,但卻意外匯錯高達9億美元的金額。儘管這些債權人事後向花旗歸還款項,花旗仍有近5億美元的「壞帳」要不回來,花旗因此發起訴訟,控告涉及收款的10家投資諮詢公司。

美國地方法院週二裁定,代表露華濃債權方的10家資產管理機構,包括Brigade Capital Management、HPS 投資公司、Symphony 資產管理等,皆無須歸還花旗誤匯的5.04億美元。法官指出,花旗作為全球最先進的金融機構之一,竟犯下前所未見的錯誤,這似乎有些荒謬。

不過,花旗則強烈反對此一決定,打算提起上訴。花旗銀行透過聲明表示:「我們強烈反對此判決,一定會上訴。我們相信有權拿回這些錢,也會持續努力到全部追回來為止。」

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