Tuesday, March 21, 2017
Major Dutch Bank suspected of Corruption and Money laundering
The major Dutch ING Bank is suspected of facilitating international corruption and money laundering. The bank writes in its annual report that the Prosecution in both The Netherlands and the U.S has started a criminal investigation. The bank indicates that if there will be fines they might be substantial. According to the prosecution one of the cases investigated concerns bribes of the telecom company VimpelCom to a functionary of the Uzbek government.
Posted by Bad News Blogger at 10:17 PM