Fines, short prison terms for 4 ex-employees of ICBC Spain in laundering case
Four ex-employees and executives
of the Madrid branch of the Industrial and Commercial Bank of
China (ICBC) have agreed with Spanish prosecutors to
prison terms of up to five months in a money-laundering case,
the prosecutor’s office said on Tuesday.
of the Madrid branch of the Industrial and Commercial Bank of
China (ICBC) have agreed with Spanish prosecutors to
prison terms of up to five months in a money-laundering case,
the prosecutor’s office said on Tuesday.
Posted by Reuters
