Judge Names as Suspects 7 Santander Managers in Falciani Probe
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Source: BFW (Bloomberg First Word)
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SAN SM (Banco Santander SA)
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UUID: 7947283
(Bloomberg) -- Judge names 7 Banco Santander managers, 3 BNP Paribas Spain managers as official suspects in Falciani probe, according to emailed statement.
- Managers to appear in court June 12, 13 and 14
- Managers under investigation over allegations of money laundering
- Judge’s decision follows the analysis of documentation obtained in visits to Banco Santander, BNP Paribas in 2016
- Officials for Banco Santander, BNP in Madrid didn’t immediately comment when contacted by Bloomberg
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
Tickers
SAN SM (Banco Santander SA)
To de-activate this alert, click here
To modify this alert, click here
UUID: 7947283