BBCNEWS Asia Business Report June 4, 2024 01:33:00
Others for not stopping these illegal payments and not doing their due diligence. this is a case ongoing for the last year orso case ongoing for the last year or so so the investigation to a tune of about $670 million have been frozen in the country and xiamen has lobbied the government to freeze these accounts and they have said all payments are legitimate. we have not yet had a response from the banks because the notice came in on a friday evening so perhaps there will be some statement issued...
Source: archive.org