The Spanish Justice Madrid.- number 90,000,000 euros ( $ 102 million to change acts l), the alleged offense committed by the heads of the Chinese bank ICBC Spain, which investigates create a structure laundering “accomplished” since the establishment of the Asian bank in Spain.
the Audience Spanish national a higher court that has accepted handle the case, estimated valuations of the Spanish anti-corruption prosecutor. According to the report, the business model of the Asian bank went to grab cash from Chinese entrepreneurs who came to the branch in Madrid “carrying backpacks, bags and boxes remittances effective for transfer in a short time, sometimes immediately, to China “.
This” bleaching channel “would have been put to use in various criminal organizations of Chinese citizens located in Spain. The general manager of the branch in Madrid, Wei Liu, his deputy, Xiuzhen Wang, CEO of ICBC Europe, Liu Wang and managers Jing Wang Huang, Chen and Dayan Li, favored, according to the prosecutor, massive transfers between 2 011 and 2014 amounting to 90 million euros (102 million dollars). A “massive fertilizers” ICBC sought to hide the “chopping” the quantities in amounts less than 50,000 euros (56,842 dollars at the exchange), the threshold beyond which the Spanish law requires the declaration of assets abroad. Anticorruption further notes that the entity hid from the police and judicial authorities, with malice aforethought, banking information of 78 customers investigated.
The arrest of the leaders of l ICBC in Spain last February was held in an operation that included collaboration of financial intelligence group Europol. ICBC , who came to Spain in 2011, has 16,227 offices in China, and 203 branches and 1,562 agencies in the world, from which offers financial products and services to over 4.12 million corporate customers and 259 million individuals.
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