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Italian Offices of Bank of China Accused of Smuggling $5.12 Billion into Beijing

Bank of China's Offices in Italy Accused of Smuggling $5.12 Billion into Beijing

Desiree Sison   | Apr 11, 2016 09:16 AM EDT

Italian prosecutors started a probe into the Italian offices of the Bank of China for allegedly smuggling more than 4.5 billion euros ($5.12 billion) into Beijing from 2006 to 2010.

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Italian Court to Hear Multi Billion Euro Laundering Case Involving Bank of China

Benjie Batanes   | Aug 06, 2015 04:13 PM EDT

A court in Florence, Italy, will begin its hearing on March 2015 against the Bank of China which allegedly connived with hundreds of individuals to smuggle more than 4 billion Europs out of the country by way of a partly owned Chinese cash transfer firm.

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