Sunday, June 21, 2015

Italian prosecutors seek to indict Bank of China, 297 people

ROME (AP) — Italian prosecutors are seeking to indict 297 people and the Bank of China in connection with a massive money-laundering investigation reported by The Associated Press earlier this month.

http://www.usatoday.com/story/money/2015/06/21/italian-prosecutors-bank-china/29064717/

No comments:

Post a Comment

Share your comments here:

Note: Only a member of this blog may post a comment.