The Madrid branch of the Industrial and Commercial Bank of China has been accused of laundering hundreds of millions of euros. Spain’s High Court confirmed on Monday that the anti-corruption prosecutor is to investigate ICBC’s European headquarters. Seven executives were arrested in February 2016, including the branch manager and the general manager of ICBC’s European division.
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‘Robin Hood’ government slammed by the banks
Big banks and electricity giants are registering record profits – but are still up in arms over additional taxation imposed by the government to...
