66亿资金迷局!风电巨头南高齿刑事控告大股东

风电观察
Nov 27

风电齿轮箱龙头企业中国高速传动设备集团也就是南高齿近日正式发布独立调查结果,指控其大股东丰盛控股及实际控制人季昌群等人涉嫌刑事犯罪。调查证实,南高齿附属公司在过去四年间,累计约66.4亿元人民币的资金流向存在问题。独立机构通过分析超1100项交易记录、审查近1.4TB电子数据发现,这些交易被故意设计成循环资金流转,资金在同一天内经多个实体最终回流至关联方,完全缺乏商业实质。那么更严重的是,调查发现...

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