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Industrial and Commercial Bank of China
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6 Officials of China’s State Bank Held by Spain Court for Money Laundering, Tax Fraud
A Spanish judge has ruled that six executives of China’s state-owned ICBC bank in Madrid should be detained pending a judicial probe into suspected money laundering and tax fraud, a court statement said Saturday.
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Storm of Corruption Investigations Lashes China’s Financial Industry
Scandal and suicide hit China’s banking industry in the past few days.
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6 Officials of China’s State Bank Held by Spain Court for Money Laundering, Tax Fraud
A Spanish judge has ruled that six executives of China’s state-owned ICBC bank in Madrid should be detained pending a judicial probe into suspected money laundering and tax fraud, a court statement said Saturday.
|
Storm of Corruption Investigations Lashes China’s Financial Industry
Scandal and suicide hit China’s banking industry in the past few days.
|