h president among them. Investigation accusation washs money to be suspected of at least 40 million euro.
Outspread read: Branch of Madrid of Industrial and Commercial Bank of China ransacks exposure of spot picture picture (group plan)
The case still is in investigation, at present this case already by the court square (Thejudgeauthority) it is surely confidential (Secret) . Be checked in the light of branch of Madrid of Industrial and Commercial Bank of China be related, beijing time on Feburary 18 afternoon, when report of 21 centuries economy is intervie双马木业有限公司wed, reply of relevant personage mail expresses Spanish countryman posse.
The personage is narrated to still express before, the news with hereon only case alre模板厂ASady was released at 17 days, already did not have any new information at present.
The bulletin that 21 centuries economy reports to the reporter is obtained from Spanish countryman posse shows, spanish countryman posse ransacked on Feburary 17 branch of Madrid of industrial and commercial bank arrests 5 administrator, include this branch president among them. Investigation accusation washs money to be suspected of at least 40 million euro.
Occupy Spanish media ElPa S to report in 17 days, ransack this the action by Spanish countryman posse (GuardiaCivil) carry out jointly with anti-corruption inquisitor office. Should sign up for板帮木业有限公司 18 days of reports to say, many leader of labour silver-col工程木地板JDored Europe is gone to toward Madrid.
European gumshoe organization releases a messag广西十大建筑模板e to say, they assisted Spanish countryman posse to carry out the assault that this generation date acts for shadow to act on Feburary 17.
This investigation says, branch of Madrid of industrial and commercial bank is in to do not have a basis by accusation law makes a thorough investigation of below the circumstance of financing source, to Spanish China guilty gang provides financial service, pass them smuggling, dodge a tax, con use with the money that exploits labor place is earned look be like legal means to turn a China.
On Feburary 18 afternoon, the personage replies related European gumshoe organization when 21 centuries economy reports reporter mail, express, their duty in this case is to assist Spanish police investigation, check all information that Spanish police provides in its database. In addition, provide relevant clue to member of Spanish etc European Union.
European gumshoe is narrated to organize a personage to still express before, at present confirmable is tooth of class of the westerly before European gumshoe organizes the member that already sent one famous person assistance handles a case, and this personage has a group that forms by many expert backing is offerred to support in headquarters.
Introduce according to net of official of branch of Madrid of industrial and commercial bank, in October 2010, labour wins approval of Spanish central bank all right, obtain what establish business orgnaization in Spain to manage charter, those who become a home to establish management orgnaization in Spain is medium endowment bank. Second year in January, be versed in travel Madrid branch does business formally external.
” almanac of industrial and commercial bank ” show, work went 2013 Madrid branch month all asset remaining sum is 1.05 billion dollar, the profit before duty is 10.45 million dollar, raise 8.95 million dollar compared to the same period. In those days, yield of asset of this branch whole is 2.61% .
In the light of labour travel Madrid branch is investigated be related, 17 days of evening respond
to head office of industrial and commercial bank 21 centuries economy reports the reporter says, our bank pays close attention to the investigation of this incident closely to make progress, be versed in the controller of silver-colored Europe and lawyer already were driven toward Madrid branch. Carry out strictly wash money regulation instead, insist strictly to comply with law manage, it is us all the time importunate is basic management principle. Madrid branch is cooperating actively to investigate.
18 days, hong Lei of spokesman of news of Ministry of Foreign Affairs expresses, spain already became one of significant investment destination of Chinese enterprise and financial orgnaization. To labour travel Madrid branch is ransacked be related, hope west is cogent lawfully, just processing.
Chinese people bank will release last year in November ” China washs money to report instead ” show, development began Chinese finance superintendency department to wash money to superintend the job instead 2014. Include to supervise and urge large commercial bank strengthens abroad branch to turn over the job that wash money; According to foreign superintendency authorities spot of abroad to large bank branch examines the issue of discovery, talk about a bank about relevant business controller.
According to coverage of media of Spanish place Chinese, since 2015, the operation that Spanish police hits the crime that wash money is ceaseless, scale is larger include pelican action, snake action to wait. Last year in July more expose to the sun gave police to destroy a big case that cash amount washs to be as high as 250 million euro inside 5 years.
Other in the past in endowment the bank also has produced risk event, but not be to wash money. One does not wish those who disclose a full name is state-owned big chief economist reports to 21 centuries economy the reporter expresses, this matter won
‘t have too big effect to the internationalization of新型 建筑模板价格多少GS course of study of Bank of China, the commercial bank of other country has appeared similar incident.
” responsibility of society of profession of 2014 year Bank of China reports ” show, up to 2014 end, add up to 20 in endowment banking finance orgnaization opened many 1200 abroad branch, covered the whole world 53 countries and area, total assets amounts to 1.5 trillion dollar. In endowment in the bank, industrial and commercial bank and level of degree of internationalization of Bank of China are higher.
Last year in May, ginger builds president of industrial and commercial bank when Qing Zhuanwen speaks of course of study of Bank of China walking out of the challenge that go, say, because economy of global each country walks along situation become divided and hair of frequency of risk of ground fringe politics, banking walks out of the economy that goes managing and politic建筑模板费用报价AJal risk aggravate. 2 it is to be below the circumstance that global economy quickens deepness confluence, banking goes to manage face greater risk government pressure.
3 it is the whole world is superintended restrict banking strictly with each passing day to take development. Jiang Jianqing citing says, the abroad orgnaization of course of study of major Bank of China gets ability of this locality capital weaker, short borrow long borrow, indebted deadline fault distributes capital fund rate is higher, the superintendency requirement presence that fluidity covers rate and place country or area is larger difference.
(original title: Police answers incident of Madrid of travel of go back to work on the west: The case already was surely confidential)
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