Buongiorno a tutti.
So che alcuni amici fanno transazioni sull'oro.
Attenzione perche potrebbe esserci un po di "maretta" in seguito a qualche miliardo di transazioni "truccate"....
[FONT="] June 26 (Bloomberg) --China’s chief auditor discovered 94.4
billion yuan ($15.2 billion) of loans backed by falsified gold
transactions, adding to signs of possible fraud in commodities
financing deals.
Twenty-five bullion processors made a combined profit of
more than 900 million yuan by using the loans to take advantage
of the difference between onshore and offshore interest rates,
and the appreciation of Chinese currency, according a report on
the National Audit Office’s website. China is the biggest
producer and consumer of gold.
Public security authorities are also probing alleged fraud
at Qindgao Port where the same stockpiles of copper and aluminum
may have been pledged multiple times as collateral for loans. As
much as 1,000 tons of gold may be tied up in financing deals in
China, in which commodities including metals and agricultural
products are used to get credit amid restrictions on lending,
according World Gold Council estimates through 2013.
The audit office report covers a period beginning in 2012
and doesn’t specify an end date. It doesn’t identify companies
or banks.
An official in the media department of the audit office
asked for inquiries to be faxed when contacted today. There was
no immediate response to faxed questions
The report was delivered by Liu Jiayi, head of the National
Audit Office, at a National People’s Congress meeting June 24,
and posted on the office’s website
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