Broken bits of the person that finance serves industry hits a bank to be accused to wait for Iran do business by the client of American punish country, broken bits hits a bank 9 days to agree to pay billion of the United States and even more of British officer unit the dollar (money agreement a stage 31.05 billion yuan) reconcile. Total position hits a bank to ever was the punish such as Iran to the object washs money and face investigation because of be suspected of before at the broken bits of London, reconcile in order to count dollar and American government. Broken bits hits a bank to express, be willing to bear an all responsibility to violate compasses behavior and company interior careless mistake newly.
American Ministry of finance expresses, broken bits is hit to May 2014 coexist manage traded 9335 sums in June 2009, total amount amounts to 400 million 37.6 million dollar, service object to meet with the individual of American punish is mixed country, include Iran, Burmese with Cuba.
Two employees that broken bits lays Du Bai office are accused to be an Iran businessman to handle a large number of trading, this businessman is suspected of be being combined in Arabia Grandducal register establish much home company, regard as the facade of a shop that undertakes in Iran the money changes the business.
Broken bits is hit express, the company already improved business of law abide by, stipulate all employee are accepted concerned punish and put an end to the training that washs money, corrupt corrupt. Broken bits is hit also establish unit of information of financial network crime in the United States additionally.
Broken bits hits CEO Wentesi (Bill Winters) make a statement say: " we are very gratified can solve these routine, let these topic for discussions become the past. Bring about reconcile now the circumstance of method makes a person complete cannot be accepted, and the broken bits that there is not favour leader now on behalf of me makes a group. "
According to 9 days of agreement content that announce, broken bits is hit will pay 900 million 47 million dollar to fine American authorities, pay 100 million 2 million pound to give manage of inspect of British banking act total sign. There is 400 million 27 million dollar to give capture about in amerce unit of new York state.
American assistant inquisitor Benjikefusiji (Brian Benczkowski) express in statement: " reconcile now the message that issues to make clear gives finance orgnaization and its staff member. If your avoid United States is right the punish of the scampish country such as Iran, be about to pay high price. "
The broken bits of a Du Bai hits employee to be opposite put-up as accuse as what falsify commercial record admit one's guilt; Businessman of experience case Iran is accused to conspire a blame. Broken bits is hit be accused to conspire to violate sanction but need not be on trial be on trial.
The basis reconciles book, broken bits hits what with American judiciary and new York area inquisitor office reachs Manhadude to defer to sue an agreement, will lengthen to in April 2021. (Sign up for jointly)
