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World News@lemmy.worldEnglish · 2 months ago

Investigation identifies 4 major Chinese banks facilitating transfers to firms supplying sanctioned equipment to Russian oil companies

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Investigation identifies 4 major Chinese banks facilitating transfers to firms supplying sanctioned equipment to Russian oil companies

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World News@lemmy.worldEnglish · 2 months ago

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cross-posted from: https://feddit.org/post/3171490

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An investigation by the independent Russian media outlet The Insider has uncovered the involvement of four major Chinese banks in the transfer of funds to companies supplying sanctioned equipment to Russian oil firms. They are:

China Everbright Bank Beijing

Bank of Ningbo

Bank of China

Industrial and Commercial Bank of China (ICBC).

An analysis of equipment deliveries to Russian state-owned energy giant Gazprom reveals details of the transactions.

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