Madrid branch of ICBC was raided and arrested by President, possibly involving 300 million euro mone-synnex

Industrial and Commercial Bank of China branch in Madrid was searched governor was arrested, may involve 300 million euro money laundering – Securities Sohu local time on February 17, 2016, in Madrid, the Spanish authorities searched the Madrid branch of ICBC. Figure China Chinese visual largest commercial bank industrial and Commercial Bank of Madrid branch in February 17th were raided the Spanish judiciary, involving transfer of anti money laundering and tax evasion investigation, ICBC head office responded that is pay close attention to the progress of. Spain’s "world news" reports related to stock movements and, according to the Spanish newspaper "national newspaper" reported that the search by the Parla satellite city south of Madrid, the judge ordered the raid by the Spanish National Guard and anti-corruption prosecutor’s Office jointly launched a href=", Madrid? Cn 601988; index.shtml" target=_blank> Bank of China harmonic oblique paralysis, Matisse unloading? Xin? Div> People’s Republic of China Embassy in Spain’s official website screenshots of Spanish National Guard spokesman said the guard searched the office of ICBC in madrid. Spanish police say they arrested at least five people in the ICBC investigation. Reported that bank employees to help criminal gangs illegal transfer from Spain to China about 300 million euros (about 2 billion 180 million yuan). Spain’s "world newspaper" mentioned that the police confirmed that the amount involved in the ICBC is 40 million euros, but the amount of money involved may rise further. In response, ICBC said in a unified response, is paying close attention to the progress of the investigation, ICBC European leaders and lawyers have rushed to Madrid branch. ICBC said that the strict implementation of the anti money laundering provisions, strictly adhere to the law compliance management is the basic principle of management, the bank has always insisted on the Madrid branch is actively cooperate with the investigation. Industrial and Commercial Bank of China branch in Madrid began operating in January 2011, as part of a number of new markets stationed in Europe has become the industrial and Commercial Bank of China in the first branch of Spain, the first institution which is established in Chinese banks in spain. Currently, ICBC has set up the Barcelona branch in addition to Madrid branch of spain. According to Spain’s "world news" reported that Spain to participate in the investigation of a responsible person think, "ICBC branch in Madrid, the existence of a complete network crime." Investigators said the anti money laundering act and in May last year, a Spanish police in Madrid Chinese Mafia smuggling, money laundering "snake action". The gang’s smuggling was legal on the surface, because the industry helped them trade and helped them illegally transfer money from Spain to china. According to the Spanish police, "this action is not only to find evidence of money laundering of the bank, but also to completely eradicate the money laundering chain. Many of the suspects do not live in Madrid, but occasionally between Shanghai and madrid." In May 2015, Europol has issued a statement, a large Chinese money laundering network were destroyed, the gang of 32 people were arrested last year in the "snake", which also includes several.

工商银行马德里分行被搜查行长被捕,可能涉及3亿欧元洗钱-搜狐证券  当地时间2016年2月17日,西班牙马德里,西班牙当局对中国工商银行马德里分行进行了搜查。 视觉中国 图   中国最大商业银行工商银行马德里分行2月17日遭到西班牙司法机构搜查,传涉及反洗钱和逃税调查,工行总行回应称正在密切关注进展。西班牙《世界报》报道则提 相关公司股票走势 及,   据西班牙主流报纸《国家报》报道,此次搜查由马德里南部卫星城Parla的法官下令,搜查行动由西班牙国民警卫队和反腐败检察官办公室联合开展,马德里?a href=" cn 601988 index.shtml" target=_blank>中行谐ぴ谛卸?斜痪辛簟? div> 中华人民共和国驻西班牙大使馆官网截图   西班牙国民警卫队发言人表示,警卫队搜查了中国工商银行驻马德里办公室。西班牙警方称在对中国工商银行的调查中至少逮捕五人。报道称,银行员工帮助犯罪团伙非法从西班牙向中国转账约3亿欧元(约合21.8亿元人民币)。西班牙《世界报》则提及,警方确认工行涉及的金额是4000万欧元,但涉案金额可能进一步上升。   对此,工行方面统一回应称,正在密切关注调查进展,工银欧洲负责人和律师已赶往马德里分行。工行称,严格执行反洗钱规定,严格坚持依法合规经营,是该行一直坚持的基本经营管理原则,马德里分行正在积极配合调查。   工商银行马德里分行于2011年1月开始营业,作为进驻欧洲数个新市场的一部分成为了工商银行在西班牙的首个支行,这也是中资银行在西班牙设立的首家经营机构。   目前,工行在西班牙除了马德里分行,还设立了巴塞罗那分行。   另据西班牙《世界报》报道,西班牙参与调查的一位负责人认为,“工行马德里分行存在一个完整的犯罪网络。”调查人员称,此次反洗钱行动与去年5月西班牙警方一次针对马德里华人黑帮走私、洗钱的展开的“蛇行动”有关。该犯罪团伙的走私行为表面上是合法的,因为工行“帮助”了他们的交易,帮助他们非法从西班牙向中国转账。据西班牙警方透露,“本次行动不仅是寻找该银行洗钱的证据,更是要彻底铲除这一洗钱链。很多嫌疑人并不常居马德里,而是偶尔往返于上海与马德里之间。”   2015年5月,欧洲刑警组织曾发布声明,大型华人洗钱网络被捣毁,该犯罪团伙去年已有32人在“蛇行动”中被逮捕,其中还包括几名西班牙海关人员,他们从中国购买货物,利用虚假的低价发票、与海关人员的关系将其带进西班牙市场。当时欧洲刑警组织还提及,这个犯罪团伙隶属于一个更大的中国犯罪网络,六年间在欧洲南部洗钱超3亿欧元。相关的主题文章: