{"id":2515630,"date":"2025-05-03T05:31:32","date_gmt":"2025-05-03T05:31:32","guid":{"rendered":"https:\/\/www.wacoca.com\/news\/2515630\/"},"modified":"2025-05-03T05:31:32","modified_gmt":"2025-05-03T05:31:32","slug":"senior-icbc-executive-arrives-in-spain-after-raid-arrests","status":"publish","type":"post","link":"https:\/\/www.wacoca.com\/news\/2515630\/","title":{"rendered":"Senior ICBC executive arrives in Spain after raid, arrests"},"content":{"rendered":"<p><img decoding=\"async\" src=\"\"   height=\"2624\" alt=\"A man rides a segway near Spanish Civil Guards at the headquarters of Industrial and Commercial Bank of China (ICBC) during a raid in Madrid\"\/><\/p>\n<p>A man rides a segway near Spanish Civil Guards at the headquarters of Industrial and Commercial Bank of China (ICBC) during a raid in Madrid, Spain, February 17, 2016. REUTERS\/Juan Medina<\/p>\n<p>BEIJING (Reuters) &#8211; A senior executive of Industrial and Commercial Bank of China (ICBC) has landed in Spain after a raid at the lender&#8217;s Madrid branch led to the arrest of five directors, a spokesman said on Friday.<\/p>\n<p>Spanish police made the arrests on Wednesday after they launched an investigation into alleged money laundering at the Madrid branch of China&#8217;s largest listed bank.<\/p>\n<p>The Beijing-based spokesman said ICBC Europe Chairman Chen Fei had arrived in Madrid to handle the matter and the branch had re-opened.<\/p>\n<p>The investigations may damage the reputation of Chinese banks, although historically they have not been the worst money laundering offenders, bankers and analysts said.<\/p>\n<p data-testid=\"SignOff\" class=\"text__text__1FZLe text__dark-grey__3Ml43 text__regular__2N1Xr text__extra_small__1Mw6v body__full_width__ekUdw body__extra_small_body__3QTYe sign-off__text__PU3Aj\">Reporting by Shu Zhang in Beijing and Engen Tham in Shanghai; Writing by Engen Tham<\/p>\n<p data-testid=\"Body\" class=\"text__text__1FZLe text__dark-grey__3Ml43 text__regular__2N1Xr text__small__1kGq2 body__base__22dCE body__small_body__2vQyf article-body__element__2p5pI article-body__trust-badge__D_brm\">\u79c1\u305f\u3061\u306e\u884c\u52d5\u898f\u7bc4\uff1a\u30c8\u30e0\u30bd\u30f3\u30fb\u30ed\u30a4\u30bf\u30fc\u300c\u4fe1\u983c\u306e\u539f\u5247\u300d, opens new tab<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A man rides a segway near Spanish Civil Guards at the headquarters of Industrial and Commercial Bank of China <\/p>\n","protected":false},"author":2,"featured_media":2515631,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[784997],"tags":[14869,762765,6716,52165,764606,762828,762715,534347,762829,25766,762734,764041,73684,762830,141481,238274,763986,13013,762733,25187],"class_list":{"0":"post-2515630","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-spain","8":"tag-asia","9":"tag-bact","10":"tag-bank","11":"tag-bnk","12":"tag-brib","13":"tag-clj","14":"tag-cmpny","15":"tag-cn","16":"tag-crim","17":"tag-es","18":"tag-europ","19":"tag-fraud1","20":"tag-hk","21":"tag-judic","22":"tag-law","23":"tag-pol","24":"tag-regs","25":"tag-spain","26":"tag-weu","27":"tag-25187"},"share_on_mastodon":{"url":"https:\/\/wakoka.com\/@news\/114442265257523921","error":""},"_links":{"self":[{"href":"https:\/\/www.wacoca.com\/news\/wp-json\/wp\/v2\/posts\/2515630","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.wacoca.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.wacoca.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.wacoca.com\/news\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.wacoca.com\/news\/wp-json\/wp\/v2\/comments?post=2515630"}],"version-history":[{"count":0,"href":"https:\/\/www.wacoca.com\/news\/wp-json\/wp\/v2\/posts\/2515630\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.wacoca.com\/news\/wp-json\/wp\/v2\/media\/2515631"}],"wp:attachment":[{"href":"https:\/\/www.wacoca.com\/news\/wp-json\/wp\/v2\/media?parent=2515630"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.wacoca.com\/news\/wp-json\/wp\/v2\/categories?post=2515630"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.wacoca.com\/news\/wp-json\/wp\/v2\/tags?post=2515630"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}