因以投资名义向不满足要求的房地产项目融资、信托资金挪用于缴纳土地出让金等，陆家嘴信托被罚420万元

澎湃新闻04-30

4月30日，国家金融监督管理总局网站披露的罚单显示，陆家嘴国际信托有限公司（下称陆家嘴信托）因报送监管部门的报告报表不真实、关联方和关联交易数据不真实、以投资名义向不满足“四三二”要求的房地产项目融资、未按约定用途使用信托贷款、信托资金挪用于缴纳土地出让金、信托产品信息披露不审慎、违规接受保险资金投资事务管理类信托计划等7项违法违规事实，被国家金融监督管理总局罚款420万元。1名主要责任人同步领罚...

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