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Entries in Industrial and Commercial Bank of China Limited (2)


Deutsche Bank sues former senior executive over Hong Kong money transfer

Image courtesy of Deutsche BankDeutsche Bank AG has filed a lawsuit against its former employee Zhang Hongli, also known as Lee Zhang, for transferring $3.9 million to a bank account in Shenzhen.

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U.S. surrenders fugitive tycoon to face Hong Kong bribery charges

Honk Kong property tycoon Zeng Wei The U.S. surrendered the director of a property development company after his arrest for immigration offenses ended three years of running from Hong Kong bribery charges.

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