印度籍首席执行官Bankim Brahmbhatt面临500万加元的欺诈指控,被控在公司提出破产申请之前伪造资产以获得贷款,然后失踪。 Indian-origin CEO Bankim Brahmbhatt faces $500M fraud charges, accused of faking assets to secure loans before companies filed for bankruptcy and he vanished.

出现了5亿美元的欺诈案件,涉及Bankim Brahmbhatt。 Bankim Brahmbhatt是电信公司Broadband Telecom和Bridgevoice的印度籍首席执行官,被控伪造应收账款以获得贷款。 A $500 million fraud case has emerged involving Bankim Brahmbhatt, an India-origin CEO of telecom firms Broadband Telecom and Bridgevoice, accused of fabricating accounts receivable to secure loans. 包括BlackRock的HPS投资伙伴和BNP Paribas在内的放款人声称,他谎报了抵押品价值和转移的海外资产。 Lenders, including BlackRock’s HPS Investment Partners and BNP Paribas, allege he misrepresented collateral value and transferred assets offshore. 这些公司于2025年8月提出第11章破产诉讼,这与Brahmbhatt在美国失踪的报道同时发生。 他的法律团队否认这些索赔要求。 The companies filed for Chapter 11 bankruptcy in August 2025, coinciding with reports of Brahmbhatt’s disappearance from the U.S. His legal team denies the claims. 该案突出表明,人们日益关切以资产为基础的借贷风险,这是私人信贷市场的快速扩展部分。 The case highlights growing concerns over risks in asset-based lending, a fast-expanding segment of the private-credit market.