ICBC branch executives detained six Madrid general manager of 3 people refused bail-捷安特xtc750

ICBC branch executives detained six Madrid general manager of 3 people refused bail-捷安特xtc750

ICBC branch executives detained six Madrid general manager of 3 people without bail on Securities Times reporter Sun Lulu Xinhua news, according to a city ruled Spain para Madrid autonomous region No. seven court judge in February 20th to the ICBC, 6 were responsible for the Madrid branch to perform temporary custody for investigation of related cases. ICBC headquarters responsible person in an interview with Xinhua News Agency reporters said, according to the current understanding of the situation, the case is still in the stage of court investigation, no trial conclusion should not be guilty, not guilty to Madrid branch to infer that ICBC reserved for malicious behavior of the right to pursue legal responsibilities. Three people, such as the general manager, were not allowed to bail. The incident originated in the Spanish National Guard’s raid in February 17th against the name of money laundering. The Spanish National Guard searched ICBC branch in Madrid, with 5 officers including general manager, and the bank temporarily blocked the morning of February 19th; another ICBC branch management was taken in madrid. According to the results of the February 20th court ruling, was taken away by the ICBC branch in Madrid 6 heads were to continue the implementation of temporary custody, the six accused of money laundering and organized crime, of which three people can pay 100 thousand euros after the bail in each branch of ICBC Madrid’s first general manager, the general manager and deputy general manager of three people refused bail. According to ICBC branch in Madrid by the local police investigation, late on the night of February 20th, ICBC head office responsible person in an interview with Xinhua News Agency reporters said that ICBC pays close attention to developments. According to the current situation, the Madrid branch is working with the local police to investigate a money laundering case. This event is still in the stage of the court investigation, did not make the conclusion of the case, should not make a guilty Madrid branch of ICBC concluded that retention of malicious behavior of the right to pursue legal responsibilities. According to the press release issued by the European Criminal Police Organization, in February 17th, they assisted the Spanish National Guard in the execution of the code named "shadow" raid. The European Commission said that the Madrid branch of ICBC was suspected of laundering money at least 40 million euros (about 290 million yuan). According to the European Criminal Police Organization, the "shadow action" was followed by a "snake action" carried out last year by the Spanish police. The police in the "snake" survey found that consists of a Chinese and Spanish criminal networks, through ICBC branch in Madrid and a series of complex operation "bleaching" huge amounts of money, the seemingly legitimate sources of funds into the territory of Chinese. In addition, the organization is also suspected of smuggling, tax evasion, forgery and illegal exploitation of labor and other illegal acts. The survey found that the crime network put the illegal income into the ICBC account. The ICBC branch in Madrid under investigation, it is because it is a crime of the huge amounts of money into the network China territory, not according to the law, verification of sources of funds." European Criminal Police said. ICBC: resolutely safeguard lawful rights and interests in accordance with the law, although the European Criminal Police Organization believes that when the crime network of work behavior collects money, it fails to comply with the provisions of the nuclear theory

工行马德里分行六高管被羁押 总经理等3人不准保释   证券时报记者 孙璐璐   据新华社最新消息,根据西班牙马德里自治区帕拉市七号法庭法官2月20日作出的一项裁定,中国工商银行马德里分行6名负责人被继续执行临时羁押,以便对相关案件进行调查。   工行总行有关负责人在接受新华社记者采访时表示,根据现在掌握的情况,所涉案件仍在法院调查阶段,无审理结论不应有罪推断,不应对马德里分行作出有罪推断,工行对恶意中伤行为保留追究法律责任的权利。   总经理等三人不准保释   此事缘起于2月17日西班牙国民警卫队的一场以打击洗钱为名的搜查行动。当天西班牙国民警卫队搜查工行马德里分行,带走包括总经理在内的5名管理人员,并将银行临时封锁;2月19日上午又有一名工行马德里分行管理人员被带走。   根据2月20日法院的裁定结果,上述被带走的工行马德里分行6名负责人被继续执行临时羁押,这六人被指控的罪名包括洗钱和有组织犯罪,其中三人可以在每人交纳10万欧元后取保候审,工行马德里分行首任总经理、现任总经理和副总经理等三人不准保释。   针对工行马德里分行被当地警方调查一事,2月20日深夜,工行总行有关负责人在接受新华社记者采访时表示,工行高度关注事态进展。根据现在掌握的情况,马德里分行是在配合当地警方对一起洗钱案件进行调查。在此事件还处在法院调查阶段,没有审理结论的情况下,不应对马德里分行作出有罪推断,工行对恶意中伤行为保留追究法律责任的权利。   根据欧洲刑警组织发布的新闻稿,2月17日,他们协助西班牙国民警卫队执行了代号为“影子”的突袭行动。欧洲刑警组织表示,工行马德里分行涉嫌洗钱至少4000万欧元(约合2.9亿元人民币)。   据欧洲刑警组织介绍,“影子行动”是西班牙警方去年实施的名为“蛇行动”的后续。   警方在“蛇行动”中调查发现,一个由华人和西班牙人组成的犯罪网络,通过工行马德里分行以及一系列复杂的操作“漂白”了巨额资金,将看似来源合法的资金汇入中国境内。此外,该组织还涉嫌走私、逃税、伪造文件和劳动剥削等违法行为。   “调查发现该犯罪网络将非法所得的收入存入工行账户。而工行马德里分行被调查,也正是因为其为犯罪网络将巨额资金汇入中国境内时,未按法律规定核查资金来源。”欧洲刑警组织称。   工行:   坚决依法维护合法权益   虽然欧洲刑警组织认为,工行为犯罪网络汇钱时,未按规定核查资金来源,但工行有关负责人称,根据总行掌握的情况,马德里分行是认真遵守当地反洗钱规定和各项法律法规的,配置了反洗钱系统,聘用当地高管担任合规审查官,而且定期按照监管规定向当地金融监管机构报送业务资料,监管机构未提出过任何意见。   由于反洗钱工作本身的复杂性和特殊性,始终存在信息不对称的风险挑战。工行总行一方面要求马德里分行积极配合调查,另一方面也聘请律师介入事件,坚决依法维护分行和员工的合法权益。   上述工行负责人还表示,工商银行历来高度重视反洗钱与合规管理工作,始终坚持依法合规经营,严格遵守中国及各境外机构驻在国家和地区的反洗钱监管规定,建立了严密的反洗钱管理制度体系,认真履行客户身份识别、可疑交易监控及报告等反洗钱法定义务,持续提升洗钱风险防控能力,持续增强内部控制的完整性、合理性和有效性。   其中,工商银行特别重视海外机构的反洗钱工作,在集团层面建立了分工明确的境外机构反洗钱管理体系,各境外机构按照属地监管法规和总行要求,建立了由管理层负责、合规官统筹、合规部门牵头、业务部门参加的反洗钱工作机制,建立了与属地监管要求相适应的反洗钱组织架构和运行机制。   中国驻西班牙大使馆也高度关注工行马德里分行被查一事。   使馆官网2月17日发布公告称,中国政府一贯要求驻外中资企业严格遵守中国和驻在国法律法规,进行合法经营。据使馆掌握的情况,驻西班牙的中资机构都做到了这一点。 进入【新浪财经股吧】讨论相关的主题文章: