Spain disclosed Bank suspected of money-laundering cases: 100 million dollar money laundering scheme

"Web report" Singapore Lianhe zaobao reported on June 11, Spain prosecutors first disclosed details of the ICBC branch in Madrid suspected of money-laundering. Almost 4 months ago Spain police raided the branch office and the arrest of 6 executives.

According to the BBC report, court documents said, Spain's criminal group will pack boxes of cash sent to this new branch, and this amount was wired to accounts in China.

Documents say the process is part of a $ 100 million money-laundering scheme. This report issued this week by Spain prepared by the prosecution documents said two criminal groups ICBC as "money-laundering".

Name of the file does not have a criminal group, but said their business involves Spain and China, and is involved in tax evasion, smuggling and other illegal practices.

File said that in order to reduce the risk of being identified, each transfer payment limit of 50,000 euros and another page with a shell company as a cover.

Reports said if Madrid branch of ICBC was convicted of money-laundering, will be fined an undisclosed amount in fines. Spain's banking business also will restart for approval.

(Source: global network)

Responsible editor: Chen yan SN225

Article keywords:
Money-laundering Bank

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西班牙披露中国工商银行涉嫌洗钱案：1亿美元洗钱计划

　　【环球网综合报道】新加坡《联合早报》6月11日报道称，西班牙检方首次披露中国工商银行马德里分行涉嫌洗钱的详情。近4个月前西班牙警方突击搜查了该分行营业厅，并逮捕6名高管。

　　据BBC报道，法庭文件说，西班牙的犯罪集团将成包成箱的现金送往这家分行，然后这笔款项被电汇到在中国的账户。

　　文件说，这个过程属于一项1亿美元洗钱计划的一部分。这份本星期发表的由西班牙检方起草的文件称两个犯罪集团将中国工商银行作为“洗钱渠道”。

　　文件没有点出犯罪集团的名称，但是表示，它们的生意涉及西班牙和中国两国，并且卷入逃税和走私等不法行为。

　　文件说，为了降低被查出的风险，每次转移款项限定在5万欧元，另有一家空壳公司的网页作为掩护。

　　报道称，如果中国工商银行马德里分行的洗钱罪名成立，将被被罚数目不详的罚款。它在西班牙的银行营业许也可将要重新审批。

　　（来源：环球网）

责任编辑：陈琰 SN225

文章关键词：
洗钱 工商银行

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