Spanish Police Visit BNP Paribas to Seek Information: El Mundo
Source: BFW (Bloomberg First Word)
Tickers
BNP FP (BNP Paribas SA)
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UUID: 7947283
(Bloomberg) -- Police requesting information in connection with money-laundering investigation involving HSBC, El Mundo reports.
Alert: HALISTER1- Investigation is directed by Judge De la Mata, newspaper says
- A Madrid-based press officer for BNP declined to comment when contacted by Bloomberg
- Nobody was immediately available to comment at the police press office
- Link to El Mundo story {http://goo.gl/an1AWq}
- NOTE: On June 3, police visited Santander HQ in connection with same investigation. Link
Source: BFW (Bloomberg First Word)
Tickers
BNP FP (BNP Paribas SA)
To de-activate this alert, click here
UUID: 7947283