With Chinese bank loans overdue, Harare charges residents for major upgrades that were never completed.
Tag: Chinese Bank
Spanish newspapers are digging into a spiraling investigation of alleged money laundering in Spain by a state-run Chinese bank that is world’s largest financial institutional. “The Chinese Bank Is A Tool For Extracting Millions From Spain,” reads Thursday’s front page of Spanish daily ABC. More than 100 Spanish police officers raided the Industrial and Commercial […]