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July 12, 2018
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The State Commission for Discipline Inspection of the Central Commission for Discipline Inspection reported yesterday that under the cooperation of law enforcement agencies in China and the United former subsidiary of the Bank of China, Xu Chaofan, had fled the United States for nineteen years. He was the first offender of the "BOC Kaiping case" and allegedly embezzled funds from the bank about $ 485 million and fled to the United States in October 2001. Is the biggest bank fund theft since the founding of New China.
Corruption 485 million dollars to escape the United States 1 …
(Extract)
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