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| Guardia civil doet inval bij ICBC in Madrid https://forum.spaarinformatie.nl/icbc-f78/guardia-civil-doet-inval-bij-icbc-madrid-t9084.html |
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| Auteur: | Jukommerce [ wo 17 feb 2016 8:02 pm ] |
| Berichttitel: | Guardia civil doet inval bij ICBC in Madrid |
Madrid, Feb 17: Spain's Civil Guard police are searching offices of China's ICBC bank in downtown Madrid as part of a money laundering and tax fraud probe. A police statement said Wednesday's search of the Industrial and Commercial Bank of China was a follow-up on a police operation in 2015 that targeted gangs using the bank to launder to China some 40 million euros ($45 million) proceeding from Chinese-run bargain stores across Spain. Police said arrests were expected. lees meer: http://www.thefinancialexpress-bd.com/2016/02/17/16324 |
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| Auteur: | Jukommerce [ di 15 maart 2016 11:43 pm ] |
| Berichttitel: | Re: Guardia civil doet inval bij ICBC in Madrid |
http://gulfnews.com/business/sectors/ba ... -1.1684657 Zoals je op Google kunt lezen heeft een diplomatieke rel over de gevangenname van een aantal medewerkers van ICBC diverse kranten gehaald. Het ergste is dat het niet bij Spanje blijft, zo meldt bovenstaande bron: "Luxembourg’s Financial Intelligence Unit is considering opening an administrative probe into the ICBC’s unit in the country, which is the holding company for the lender’s operations in the continent, said the person. No one at the financial intelligence unit was immediately available for comment when contacted by Bloomberg" |
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