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对于间接卷入案中的开证行,及时采取对策自保不被起诉,并配合多年的老客户保全了自身财产。业务回放2014年12月3日,中资背景J公司在M行申请开立了金额为1086.4万元人民币的煤炭交易国内证,90天延期可议付,南京某民企L公司为受益人,议付行是N银行南京分行。2014年12月22日,证下来单1179万元人民币(溢装范围内),表面无不符点。2014年12月24日,M行发送到期(2015年3月12日)付款确认电。2014年12月26日,议付行N银行南京分行电告M行,其已将此证下所有权利与利
Indirect involvement in the case of the issuing bank, take timely measures to protect themselves from prosecution, and with many years of old customers to preserve their own property. Business Review December 3, 2014, Chinese Background J Company applied to open a domestic transaction card of RMB10.864 million in M-Bank for 90 days postponed, and Company L, a private-owned enterprise in Nanjing, as the beneficiary, The bank is N Bank Nanjing Branch. December 22, 2014, card down a single 11.79 million yuan (within the scope of overflow), the surface without any discrepancies. December 24, 2014, Bank M sends due (March 12, 2015) Payment Confirmation. On December 26, 2014, the N Bank Nanjing Branch of the negotiating bank telegraphed M Line, which has given all the rights and benefits of this card