Indian Crime Agency indicts Xiaomi, its officials and three banks for illegal money transfers.
The agency has investigated, during which it revealed the actions of the Chinese organization, violating currency laws. The company is accused of illegal transfers of funds in the amount of 55,51 billion rupees, or 673,2 million dollars.
Кроме Xiaomi Technology India Private Limited, notices sent to the company's chief financial officer Samir Bi Rao, ex-manager To Manu Kumar Jain, as well as banking organizations Citibank, HSBC Bank and Deutsche Bank AG. According to the agency, illegal transfers were made from 2015 of the year.
Profit of the Chinese organization in the first quarter of the current 2023 year decreased by 19%. According to statistics, negative dynamics is noticeable in all divisions of Xiaomi.
Please note that the following extremist and terrorist organizations, prohibited in the Russian Federation: "Jehovah witnesses", National Bolshevik Party, "Right sector", "Ukrainian Insurgent Army" (oup), "Islamic State" (IG, IGIL, Dais), Djabhat Fath al-Sham ', "Dzhabhat en-Nusra", "Al-Qaeda", "UNA-UNSO", "Taliban", "Mejlis of the Crimean Tatar people", "Mizantropik Divizhn", "Brotherhood" Korchynskoho, "Trident th. Stepan Bandera ", "Organization of Ukrainian Nationalists" (IU).
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