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View Full Version : BBVA bank facing a corruption probe by the High Court



Canarian Weekly
02-08-2019, 11:01
SPAIN’S High Court has launched a formal investigation into corruption at BBVA, the country’s second-largest bank. The probe follows a request by the anti-corruption public prosecutor, which will see the lender investigated on charges of bribery and corruption These charges date back to 2004, relating to the company’s dealings with former police chief Jose Manuel […]

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