HALISTER1: ICBC Says Madrid Branch Cooperating With Probe: Xinhua (Earlier)

ICBC Says Madrid Branch Cooperating With Probe: Xinhua (Earlier)

(Bloomberg) -- ICBC Madrid branch is cooperating with police’s investigation on a money laundering case, Xinhua reports, citing an unidentified ICBC official.
  • NOTE: Spanish Judge Orders Jail for Three Suspects in ICBC Probe
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

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