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油运商IPP司法经理诉吴仁轩 追讨1.56亿美元款项

by 网络公民
06/10/2020
in 新闻, 时事, 法律, 财经
Reading Time: 1 min read
0

荣誉国务资政吴作栋之子吴仁轩,正式被油运供应商Inter-Pacific Petroleum Pte Ltd (IPP)起诉,指责吴仁轩有违董事职责,导致蒙受1.56亿美元(约2.126亿新元)的亏损。

有关诉讼旨在向吴仁轩追讨上述款项,他被指在2019年6月至7月间,支取款项进行贸易融资,但被银行指是“不存在或虚假的交易”。

据法庭文件显示,目前IPP的司法经理由德勤事务所(Deloitte & Touche LLP )担任。司法经理是在上周五(2日),透过LVM律师事务所,向高庭发起诉讼申请。

诉讼也获得两个IPP最大债权人– 马来亚银行和法国兴业银行(SocGen)的资助。

涉及款项包括用作货舱贸易运营的1.46亿美元,以及从法国兴业支取,用以油运运营的的1千050万元款项。

不过,据《海峡时报》报导,吴仁轩受访时对于司法经理单方面发起诉讼感到惊讶,指对方并未向他了解事件全貌。

他向司法经理也提出质问,若这是作为“背对背融资”(back-to-back financing,指来自两个不同国家公司之间进行对等汇率的贷款),或短期贷款,银行又怎会容许债务累计近1.6亿美元?司法经理是否对于银行批准款项提出异议?

去年8月,IPP和母公司 Inter-Pacific Group (IPG)向法庭提出债务重组申请。

去年12月9日,新加坡海事及港务管理局,吊销Inter-Pacific Petroleum Pte Ltd (IPP)的执照。

今年9月16日,该油运商委任的司法经理(Judicial manager),向高庭申请再延长司法管理长达半年,以考量是否将前董事吴仁轩控上法庭。

根据油运船舶资讯网Manifold Times的报导,司法经理调查公司事务,有理由相信吴仁轩“违反身为董事,以技能、审慎行事的职责。”

吴仁轩自2011年6月28日,即成为IPP的董事。

另一方面,吴仁轩也正接受商业事务局调查,是否涉及违反证券与期货法令。他也已卸下新丝路集团(NewSilkroutes Group Ltd)总裁的职务。

吴仁轩和该公司财务总监William Teo的护照,也暂时被扣押。

在另一家主板股公司“康盛人生集团”(Cordlife Group)吴仁轩也卸下主席一职,惟保留独立董事职位。

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