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BEA's Li Kwok-po Involved in CaixaBank Transaction Probe; Claims Allegations Unfounded
BANK OF E ASIA (00023.HK) announced that the National Court in Madrid opened a criminal investigation in relation to certain transactions undertaken by CaixaBank. The Investigation...
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BEA's Li Kwok-po Involved in CaixaBank Transaction Probe; Claims Allegations Unfounded
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2018/10/16 17:06
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BANK OF E ASIA (00023.HK) announced that the National Court in Madrid opened a criminal investigation in relation to certain transactions undertaken by CaixaBank. The Investigation has been brought against CaixaBank, Criteria, Isidro Faine Casas, five other executives/ directors of CaixaBank, and Li Kwok-po, and arose out of a petition by two individual shareholders of CaixaBank who have unsuccessfully attempted to bring criminal actions against CaixaBank in the past.

The allegations include alleged market abuse, insider trading, misrepresentation of financial statements, mismanagement of the firms and unfair treatment of shareholders.

Li Kwok-po and Isidro Faine Casas resigned as directors of CaixaBank on 23 October 2014 and 30 June 2016, respectively. They have informed BANK OF E ASIA that they consider the allegations to be unfounded and without merit.
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