|
|
|
|
|
VIP Forums Muzblog Chat Games Gallery. Форум, муздневники, чат, игры, галлерея. |
||||
|
||||||||
| Politics Politics doesn’t have a heart, but only head. (Napoleon Bonaparte) |
 |
Spain: Police Arrest 5 In Money Laundering Investigation |
LinkBack | Thread Tools | Display Modes |
19 Feb 16, 16:08
|
#1 (permalink) |
|
Top VIP VIP Ultra Club
Join Date: Jan 1970
Posts: 12,055
Rep Power: 68
 |
Spain: Police Arrest 5 In Money Laundering Investigation
Five directors of the Spanish branch of the Industrial and Commercial Bank of China (ICBC) have been arrested as part of a probe into alleged money laundering of more than € 40 million (US$ 44 million), according to a Feb. 17 news release from Europol.
More... |
|
|
|
|
|
|
User Control Panel
Linear Mode
