China Copper Giant Maike Metals Chairman & Founder He Jinbi Reported to be Missing, Maike Metals under Multiple Lawsuits Including $147 Million by Dutch Bank ING for Amount Owed by Trading Subsidiary Triway International
13th October 2023 | Hong Kong
China copper giant Maike Metals Chairman & founder He Jinbi had been reported to be missing, with Maike Metals currently under multiple lawsuits including $147 million by Dutch Bank ING for amount owed by trading subsidiary Triway International. In July 2023, Dutch Bank ING filed a Hong Kong $147 million lawsuit against China biggest copper trading giant Maike Metals Chairman & founder He Jinbi (26/6/23), for amount of $147 million owed by trading subsidiary Triway International. In 2023 January, Dutch bank ING had filed a lawsuit in Hong Kong against China ICBC (Industrial & Commercial Bank of China) for $170 million in copper deal losses in which ICBC had released copper export documents without receiving payments, causing ING client Triway International losses (sold copper, but no payment received) and ICBC client and Triway counterpart Maike (China biggest copper trader) currently seeking restructuring to emerge from liquidity crisis. In 2023 January, China state-owned Xiamen Xinde filed a lawsuit against Maike for contract delivery and repayment of money owed. More info below:
“ China Copper Giant Maike Metals Chairman & Founder He Jinbi Reported to be Missing, Maike Metals under Multiple Lawsuits Including $147 Million by Dutch Bank ING for Amount Owed by Trading Subsidiary Triway International “
Dutch Bank ING Files Hong Kong $147 Million Lawsuit Against China Copper Giant Maike Metals Chairman & Founder He Jinbi, Amount Owed by Trading Subsidiary Triway International
7th July 2023 – Dutch Bank ING has filed a Hong Kong $147 million lawsuit against China biggest copper trading giant Maike Metals Chairman & founder He Jinbi (26/6/23), for amount of $147 million owed by trading subsidiary Triway International. In 2023 January, Dutch bank ING had filed a lawsuit in Hong Kong against China ICBC (Industrial & Commercial Bank of China) for $170 million in copper deal losses in which ICBC had released copper export documents without receiving payments, causing ING client Triway International losses (sold copper, but no payment received) and ICBC client and Triway counterpart Maike (China biggest copper trader) currently seeking restructuring to emerge from liquidity crisis. In 2023 January, China state-owned Xiamen Xinde filed a lawsuit against Maike for contract delivery and repayment of money owed.
Dutch Bank ING Sues China ICBC for $170 Million in Copper Deal Losses for Releasing Copper Export Documents without Receiving Payments, Caused ING Client Triway International Losses with ICBC Client & Counterpart China Biggest Copper Trader Maike Currently Seeking Restructuring to Emerge from Liquidity Crisis
27th April 2023 – Dutch bank ING has filed a lawsuit in Hong Kong against China ICBC (Industrial & Commercial Bank of China) for $170 million in copper deal losses in which ICBC had released copper export documents without receiving payments, causing ING client Triway International losses (sold copper, but no payment received) and ICBC client and Triway counterpart Maike (China biggest copper trader) currently seeking restructuring to emerge from liquidity crisis.
Dutch Bank ING Sues China ICBC for $170 Million in Copper Deal Losses for Releasing Copper Export Documents without Receiving Payments
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