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Investigation identifies 4 major Chinese banks facilitating transfers to firms supplying sanctioned equipment to Russian oil companies (feddit.org)

submitted 11 months ago by 0x815@feddit.org to c/china@sopuli.xyz

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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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