Industrial and Commercial Bank of China ( Taiwan ) is asking Spanish authorities to release six 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 . (ICBC), has called on Spanish authorities to release three of its workers being held in jail as a court investigates money laundering allegations at its Madrid branch. Spanish courts may 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 ( Taiwan ) is asking Spanish authorities to release six 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 may refuse bail on the grounds that a person could be a flight risk or if they are concerned that evidence might be destroyed .