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The pair said on Wednesday, via a spokesperson, that an investigation had been launched into “the embezzlement of HKA assets and serious financial misappropriation by HNA Group parties.” cufflink post length. In an emailed statement to Reuters on Friday, HNA said that the allegations “are false”. “HNA Group is committed to the highest standards of integrity in all of its activities and expects the same of all of its representatives,” it added. HKA’s website still lists Hou Wei as chairman..

Hou joined HKA in September last year after more than four years with HNA-controlled Hainan Airlines, according to his LinkedIn profile. HNA holds about 29 percent of HKA, having cut its majority holding two years ago. This week’s battle comes as HKA is struggling to survive. Earlier this month, airline executives told shareholders the company needed at least HK$2 billion ($254.95 million) to avoid the risk of losing its operating license – and that it swung to a loss of about HK$3 billion last year cufflink post length.

Zhong and Frontier representatives at that meeting, however, demanded details of the 2018 accounts and questioned the close ties between HKA and HNA affiliates, which include loans and equity investments by HKA to HNA groups, according to HKA’s 2017 accounts seen by Reuters. On Thursday this week, the two sides clashed again when Zhong and Frontier accused HNA of storming HKA’s head offices and removing documents – claims denied by an HKA spokesperson. HKA said later that day that the extra security staff visible in the lobby and foyer of HKA’s offices were to preserve order that had been disrupted by the shareholder dispute cufflink post length.

CARACAS (Reuters) – U.S cufflink post length. sanctions on Venezuela have led the New York Federal Reserve to crack down on Puerto Rico’s $50 billion offshore banking industry, according to four sources and a document seen by Reuters. The development will prevent the island’s offshore banks, several of which are owned by citizens of crisis-stricken Venezuela, from opening accounts with the Fed that give them direct access to the U.S. financial system. Offshore banks in Puerto Rico are able to open accounts with the Fed since the island is a U.S. territory. That gives them a competitive advantage over other offshore banking jurisdictions like the British Virgin Islands, which have to access the U.S. financial system through expensive third-party correspondent banks..

But in a previously unreported Feb. 27 letter, the New York Fed said it had halted approval of new accounts for Puerto Rican offshore banks and other financial institutions “in light of recent events, including the expansion of U.S. economic sanctions relating to Venezuela.” cufflink post length. It plans stricter requirements for the opening of such accounts in the future, it said. It did not give further details on why it was taking that step. But the move follows two Puerto Rican offshore banks that have accounts open with the New York Fed being mentioned in federal investigations into money laundering and sanctions evasion related to Venezuela..