<p>法国检察官对汇丰控股（00005.HK）在瑞士的私人银行部门提出了初步指控，指控该银行协助前黎巴嫩中央银行行长里亚德·萨拉梅挪用资金。</p>
<p>在法国，提出初步指控意味着检察官认为有足够的证据将案件移交给调查法官进行更深入的调查。法官随后将决定是否正式追究此案。</p>
<p>汇丰表示无法对法律事务发表评论。调查仍在进行中，银行将继续配合当局。</p>
<p>汇丰去年披露，因涉嫌洗钱活动正受到瑞士和法国执法机构的调查，并警告此事可能对集团产生重大影响，尽管当时无法预测具体后果。</p>
<p>不久之后，其瑞士私人银行部门终止了与来自沙特阿拉伯和黎巴嫩等国的超过 1000 名富裕客户的关系。</p>
<p>（香港股票报价延迟至少 15 分钟。短线卖空数据截至 2026-06-05 12:25。）</p>

汇丰控股有限公司

HSHD

汇丰

汇丰控股

<p>法国检察官已对汇丰控股的瑞士私人银行部门提出初步指控，指控其协助前黎巴嫩中央银行行长里亚德·萨拉梅（Riad Salameh）挪用资金。这一步骤使案件可以移交给调查法官进行更深入的调查。汇丰表示无法对法律事务发表评论，但将继续与当局合作。该银行此前披露正在进行的涉嫌洗钱调查，并终止了与超过 1000 名中东客户的关系</p>

<p>French prosecutors filed preliminary charges against the Swiss private banking arm of HSBC HOLDINGS (00005.HK) -4.600 (-3.142%)  Short selling $286.10M; Ratio 22.133%  , alleging that the bank assisted former Lebanese central bank governor Riad Salameh in misappropriating funds.</p>
<div class="lb-trans"><p>法国检察官对汇丰控股（00005.HK）在瑞士的私人银行部门提出了初步指控，指控该银行协助前黎巴嫩中央银行行长里亚德·萨拉梅挪用资金。</p>
</div><p>In France, the filing of preliminary charges means prosecutors believe there is sufficient evidence to refer the case to an investigating judge for a more in-depth probe. The judge will then decide whether to formally pursue the case.</p>
<div class="lb-trans"><p>在法国，提出初步指控意味着检察官认为有足够的证据将案件移交给调查法官进行更深入的调查。法官随后将决定是否正式追究此案。</p>
</div><p>HSBC stated that it is unable to comment on legal matters. The investigation is ongoing and the bank will continue to cooperate with the authorities.</p>
<div class="lb-trans"><p>汇丰表示无法对法律事务发表评论。调查仍在进行中，银行将继续配合当局。</p>
</div><p>HSBC disclosed last year that it was under investigation by Swiss and French law enforcement authorities over suspected money laundering activities, warning that the matter could have a material impact on the group, although it was unable to predict the specific consequences at that time.</p>
<div class="lb-trans"><p>汇丰去年披露，因涉嫌洗钱活动正受到瑞士和法国执法机构的调查，并警告此事可能对集团产生重大影响，尽管当时无法预测具体后果。</p>
</div><p>Shortly thereafter, its Swiss private banking unit terminated relationships with more than 1,000 wealthy Middle Eastern clients from countries including Saudi Arabia and Lebanon.</p>
<div class="lb-trans"><p>不久之后，其瑞士私人银行部门终止了与来自沙特阿拉伯和黎巴嫩等国的超过 1000 名富裕客户的关系。</p>
</div><p>(HK stocks quote is delayed for at least 15 mins.Short Selling Data as at 2026-06-05 12:25.)</p>
<div class="lb-trans"><p>（香港股票报价延迟至少 15 分钟。短线卖空数据截至 2026-06-05 12:25。）</p>
</div>

HSBC HOLDINGS Faces Prelim Charges by French Prosecutors over Lebanon Central Bank Scandal

- 法国检察官对汇丰控股的瑞士私人银行分部提出初步指控。  
- 指控该行协助前黎巴嫩央行行长 Riad Salameh 挪用资金。  
- 汇丰表示正在配合调查，但无法评论法律事务。

汇丰控股因黎巴嫩中央银行丑闻而面临法国检察官的初步指控