UPDATE 1-Fines, short jail terms for 4 ex-ICBC Spain employees in laundering case
Four ex-employees and executives
of the Industrial and Commercial Bank of China’s (ICBC) Madrid
branch reached a plea deal with Spanish prosecutors in a
money-laundering case and accepted prison terms of between three
and five months.
of the Industrial and Commercial Bank of China’s (ICBC) Madrid
branch reached a plea deal with Spanish prosecutors in a
money-laundering case and accepted prison terms of between three
and five months.
Posted by Reuters
