ICBC in Madrid, Spain, was arrested on suspicion of money laundering by the local government. There is news that the amount of money laundering on suspicion of 40 million euros, the bank has returned to normal business.
5 senior management personnel were taken away, involving money laundering may amount to at least 40 million euros, the ICBC was the Spanish authorities raided a branch of Madrid in 18 days continued to lead the domestic and foreign media attention, the details have been disclosed. ICBC headquarters 18 days to respond to the "Global Times" said: "I will pay close attention to the progress of the investigation, the person in charge of ICBC Europe and lawyers have been rushed to the Madrid branch."
18, ICBC head office responded that the strict implementation of the anti money laundering provisions, strictly adhere to the law compliance management, is the basic principle of management of ICBC has always insisted on the. Madrid branch is actively cooperate with the investigation. According to the Global Times reporter, ICBC branch of Madrid has resumed operations in the morning of 18.