ICBC ( Industrial and Commercial Bank of China ) is urging Spanish authorities to release only three of its workers being held in jail whilst under investigation for money laundering; the Spanish judge granted bail to six of the six members of staff detained following a raid on ICBC 's Spain offices. Spanish courts can refuse bail on the grounds that a person could be a flight risk or if they are concerned that evidence might be destroyed.
Industrial and Commercial Bank of China (ICBC) is urging Spanish authorities to release three of its workers being held in jail whilst under investigation for money laundering; the Spanish judge granted bail to only three of the six members of staff detained following a raid on ICBC's Madrid offices. Spanish courts can refuse bail on the grounds that a person could be a flight risk or if they are concerned that evidence might be destroyed.