En utredningsdomare i federala domstolen Audiencia Nacional har kallat representanter för banken till förhör 26 april. Detta efter att personalen på tio filialer till CaixaBank delgivits misstanke om att ha hjälpt kinesiska kunder att undanhålla stora mängder kontanter från myndigheterna.
Det rör sig om sammanlagt fyra olika utredningar mot kinesiska företag och privatpersoner som vistas i Spanien. Direktörer och anställda på de aktuella bankfilialerna ska ha undlåtit att informera myndigheterna om insättningar av onormalt stora mängder kontanter av kinesiska kunder. Dessutom anklagas bankkontoren för att inte ha presenterat de dokument som utredningsdomaren efterlyst, när utredningarna väl startat.
Ledningen för CaixaBank förnekar i en skrivelse anklagelserna och uppger att de samarbetar med myndigheterna för att bekämpa alla former av penningtvätt.
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Tio av CaixaBanks kontor misstänks för inblandning i penningtvätt. Foto: Mats Björkman
Dela:
Spansk bank misstänks för penningtvätt
Publicerad 2018-05-24 07:00SPANIEN RIKS Spaniens ledande inhemska bank CaixaBank riskerar att åtalas för penningtvätt.
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