CHINA TOPIX

11/22/2024 03:52:44 pm

Make CT Your Homepage

on-site inspection

Italian Offices of Bank of China Accused of Smuggling $5.12 Billion into Beijing

Bank of China's Offices in Italy Accused of Smuggling $5.12 Billion into Beijing

Italian prosecutors started a probe into the Italian offices of the Bank of China for allegedly smuggling more than 4.5 billion euros ($5.12 billion) into Beijing from 2006 to 2010.

Real Time Analytics