中文简体
| BOC Denies Receiving Official Notification from Italy Over Money Laundering | |||||||||||
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http://english.dbw.cn
2015-06-25 13:56:07
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Bank of China is denying receiving any formal documents from Italian prosecutors about alleged money laundering at its Milan branch.
It's been reported Bank of China and around 300 hundred individuals, mostly Chinese nationals, are accused in the illegal transfer of around 5-billion US dollars to China. Italian prosecutors say around half of all the transfers were conducted between 2006 and 2010 via the bank's Milan Branch. Bank of China is promising to respond to any formal request from Italian authorities and cooperate with the Italian government in any forthcoming probe. Bank of China investors don't appear rattled by the news. BOC shares jumped over 4 percent in Shanghai on Tuesday.
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| Author： Source： qq.com Editor： Yang Fan |
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