ICBC Says Watching Money-Laundering Investigation in Madrid
Source: BFW (Bloomberg First Word)
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601398 CH (Industrial & Commercial Bank of China Ltd)
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(Bloomberg) -- Industrial & Commercial Bank of China says in emailed statement it’s closely watching the development of investigation.
Alert: HALISTER1- Says ICBC Madrid branch is actively cooperating with investigation
- Head of ICBC Europe and lawyer have arrived at Madrid
- Says ICBC is always against money-laundering and complies with the law in management and operations
- NOTE: Earlier, Spanish Police Arrest Five in ICBC Money- Laundering Probe
Source: BFW (Bloomberg First Word)
Tickers
601398 CH (Industrial & Commercial Bank of China Ltd)
To de-activate this alert, click here
UUID: 7947283