Italian prosecutors are seeking to indict 297 people and the Bank of China in connection with a massive money-laundering investigation reported earlier in June.
The suspects, mostly Chinese migrants living in Italy, include four senior managers of the Chinese state bank's branch in Milan. According to prosecutors, at least some of the suspects used Mafia-like techniques, including intimidation, the ANSA news agency reported June 20.
Prosecutors said more than €4.5 billion (¥630 billion) was sent to China in four years. (AP)
イタリアの検察当局は、資金洗浄の疑いがあるとしてイタリアに住む中国人約300人と中国銀行のミラノ支店を起訴することを決めた。
The Japan Times ST: July 3, 2015