英国金融监管机构已结束对伦敦上市公司Home REIT(HOMEH.L)为期两年的调查,这家英国社会住房公司周三表示,尽管监管机构称支持正在进行的刑事调查。
Britain's financial regulator has closed its two-year investigation into London-listed Home REIT (HOMEH.L), a British social housing company, although the watchdog said on Wednesday that it supported an ongoing criminal investigation.
金融行为监管局(FCA)在未采取任何行动的情况下终止了调查,这有助于推动该公司备受打击的股价在收盘时上涨3.7%,创下自6月以来最大单日涨幅。
The Financial Conduct Authority ended the probe without taking any action, helping send the company's beleaguered shares 3.7% higher at the market close, their biggest daily percentage gain since June.
FCA发言人表示:“我们已仔细考虑了此案,认为最好的前进方式是支持严重欺诈办公室(SFO)正在进行的调查。”该监管机构保留在出现新信息时重新审视其决定的权利。
"We have carefully considered the case and believe the best way forward is to support the Serious Fraud Office's ongoing investigation," an FCA spokesperson said. The watchdog is reserving its rights to review its decision if new information comes to light.
Home REIT主席Michael O'Donnell表示,FCA调查是在公司“广泛配合”后终止的。
Home REIT's Chair Michael O'Donnell said the FCA investigation was closed following the company's "extensive cooperation".
然而,英国严重欺诈办公室于1月在一项涉嫌3亿英镑(约4.01亿美元)贿赂和欺诈的调查中逮捕了六人。七处地点遭到搜查,包括意大利威尼斯的一处住宅。
The UK Serious Fraud Office, however, arrested six people in January in an estimated £300 million ($401 million) bribery and fraud investigation. Seven sites were searched, including a home in the Italian city of Venice.
Home REIT于2020年在伦敦证券交易所上市,在英国各地购买房产,在其交易前三年筹集了超过8.5亿英镑。
Home REIT, which listed on the London Stock Exchange in 2020, bought properties across Britain, raising more than £850 million in its first three years of trading.
该公司告诉投资者,他们的资金将用于购买和修复房产,这些房产将整体出租给公共资助的慈善机构和社区利益公司,以安置露宿者、退伍军人和有成瘾问题的人群。租金收入将为投资者产生回报。
The company told investors their funds would help to buy and restore properties that would be block-let to publicly funded charities and community interest companies to house rough sleepers, veterans and people struggling with addiction. Rent payments would generate returns for investors.
但做空机构Viceroy Research于2022年11月发布的一份报告提出了担忧,包括房产估值和租户支付租金的能力。公司否认了这些指控,但其股票于2023年1月暂时停牌。
But a report by short-seller Viceroy Research in November 2022 raised concerns that included the valuation of the properties and the ability of the tenants to pay rent. The company rejected the allegations, but its shares were temporarily suspended from trading in January 2023.
超过800名投资者正在起诉Home REIT,指控他们被误导,误以为公司的租金收入安全、财务实力雄厚且具有所述的社会影响力。
More than 800 investors are suing Home REIT, alleging they were misled about the security of the company's rental income, its financial strength and its stated social impact.