ICBC branch in Madrid was raided on suspicion of money laundering at least 40 million euros-gigolos

ICBC branch in Madrid was raided on suspicion of money laundering at least 40 million euros of ICBC branch in Madrid was raided on suspicion of money laundering at least 40 million euros in the Global Times reporter Wang Di Spain, according to Spanish media "world news" reported that the Spanish National Guard and the anti-corruption official chamber 17, the ICBC Madrid branch for anti money laundering raids, and took away 5 the bank management personnel, including the president of Madrid branch of icbc. The world newspaper reported that as far as the police thought, the money laundering involved in the amount of money reached at least 40 million euros. The EFE said, with further investigation, this number is likely to rise further. "Global Times" reporter 17 to the ICBC branch in Madrid called to ask this, but could not contact the parties to the bank. "World newspaper" reported that a person involved in the investigation in Spain believes that the Madrid branch of ICBC has a complete criminal network." According to the report, the anti money laundering action was related to the "snake action" launched by the Spanish police last May against the smuggling and laundering of money by the Chinese gangsters in madrid. The gang’s smuggling was legal on the surface, because the industry helped them trade and helped them illegally transfer money from Spain to china. According to the "national newspaper" reported that the gang last year more than 30 people were arrested in the "snake", which also includes a few Spanish customs officers, they buy goods from Chinese, use low-cost invoices, customs officers and false will be brought into the Spanish market, involving up to 250 million euros. According to the Spanish police said, "this action is not only to find the bank money laundering evidence, but also to completely eradicate the money laundering chain.". Many of the suspects do not live in Madrid, but occasionally between Shanghai and madrid." In January 2011, the Madrid branch of ICBC was officially opened. As part of several new markets in Europe, ICBC became the first branch of ICBC in spain. Its clients include Spanish Chinese overseas clients, Chinese funded institutions, Chinese customers, local enterprises, multinational enterprises and financial institutions, which have economic and trade contacts and investment relations with spain. Chinese Embassy in Spain said 17 sites, China government requires overseas funded enterprises to strictly comply with local laws and regulations and China, legal business. According to the situation, the Chinese funded institutions in Spain have done this. 17 am, the embassy learned from the west media, ICBC Madrid branch checked. The embassy has not yet received any information from the Spanish authorities on this issue until the release of the information. Embassy attaches great importance to this matter, is to understand the details. Enter Sina Financial shares] discussion

工行马德里分行遭搜查 涉嫌洗钱至少4000万欧元   工行马德里分行遭搜查 涉嫌洗钱至少4000万欧元   环球时报驻西班牙记者 王迪   据西班牙媒体《世界报》报道,西班牙国民警卫队和反腐败检察官办公室17日对中国工商银行马德里分行进行了反洗钱搜查,并带走了5名该行管理层人员,其中还包括工行马德里分行行长。《世界报》报道称,截至目前,警方认为洗钱涉及金额至少已达4000万欧元。而埃菲社则称,随着调查进一步深入,这个数字还可能进一步上升。《环球时报》记者17日向工行马德里分行致电询问此事,但是没能联系到当事银行。   《世界报》报道,西班牙参与调查的一位负责人认为,“工行马德里分行存在一个完整的犯罪网络。”报道援引调查人员的话称,此次反洗钱行动与去年5月西班牙警方一次针对马德里华人黑帮走私、洗钱的展开的“蛇行动”有关。该犯罪团伙的走私行为表面上是合法的,因为工行“帮助”了他们的交易,帮助他们非法从西班牙向中国转账。而另据《国家报》报道,该犯罪团伙去年已有30人在“蛇行动”中被逮捕,其中还包括几名西班牙海关人员,他们从中国购买货物,利用虚假的低价发票、与海关人员的关系将其带进西班牙市场,涉案金额达2.5亿欧元。   据据西班牙警方透露,“本次行动不仅是寻找该银行洗钱的证据,更是要彻底铲除这一洗钱链。很多嫌疑人并不常居马德里,而是偶尔往返于上海与马德里之间。”   2011年1月,工行马德里分行正式对外营业,作为进驻欧洲数个新市场的一部分成为了工商银行在西班牙的首个支行。其服务对象包括西班牙华人华侨客户、中资机构、与西班牙有经贸往来和投资关系的中国客户、本地企业、跨国企业和金融机构等。   中国驻西班牙大使馆网站17日称,中国政府一贯要求驻外中资企业严格遵守中国和驻在国法律法规,进行合法经营。据掌握的情况,驻西班牙的中资机构都做到了这一点。17日上午,使馆从西媒体获悉中国工商银行马德里分行被查。到此信息发布时为止,使馆尚未收到西班牙官方主管部门有关此事的任何情况通报。使馆对此事高度关注,正在了解详细情况。 进入【新浪财经股吧】讨论相关的主题文章: