2024-08-16
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Recently, the topic of "Sunshine Private Equity's 1.252 billion yuan in deposits lost" has sparked heated discussion.
It is reported that on June 26, according to the "Account Balance Detail Sheet" provided by two branches of Chang'an Bank, the fund special account agreement deposits of three private equity products under Youce Investment (Zhejiang Youce Investment Management Co., Ltd.) totaled more than 1.2 billion yuan. But on July 3, some investors found that the account flow certificate printed by Chang'an Bank showed that the above agreement deposits were only 86,000 yuan.
Regarding the "disappearance" of more than 1 billion yuan of funds, some media reported that Youce Investment has sent a lawyer's letter to Chang'an Bank, pointing out that the above-mentioned private equity account violated the agreement to open an online banking account, resulting in the funds being transferred out.
Chang'an Bank's customer service responded to a reporter from Nandu.com that the online banking was opened according to the supplementary agreement signed by both parties, and that the statement of Youce Investment was misleading and that the case had been reported to the police. Chang'an Bank had no fund custodian duties for the fund deposits of Youce Investment that were transferred out. Did Chang'an Bank violate the terms of the initial agreement with Youce Investment, such as "the principal and interest of the account shall not be transferred to other accounts"? Chang'an Bank's customer service said that they were not aware of the previous deposit contract agreement between the two parties.