Investigate Chinese bank in Spain for ‘washing’ – Digital Journal Juárez

Madrid- A senior Chinese official met yesterday with a representative of the Spanish embassy in Beijing to express a “high degree of concern” following an investigation into money laundering and tax fraud to Chinese bank ICBC in Madrid which has resulted in the arrest of six people.

Deputy Foreign Minister Liu Xing said the diplomat José Luis García Galán the hope of his Government that Spain ensure the legitimate rights and interests of Chinese businesses and staff in the European country, the government said in a statement.

García Galán said that Spain will make an impartial investigation will ensure the rights of everyone involved and try the case of “cautious and appropriate” way to avoid injury to bilateral cooperation.

China yesterday expressed similar concerns when police raided the Madrid office of ICBC and arrested five executives. A steering sixth was arrested later.

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