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7 year oldBNP Paribas bank, accused by non-governmental organisations of complicity over a transfer of $1.3 million to an arms dealer, said the move was expected and not a surprise.
"This in no way constitutes a new development," a BNP spokeswoman said.
The full-scale inquiry follows a preliminary investigation that began earlier this year, when three non-government organisations filed a complaint on the matter.
In France, the opening of a full-scale inquiry does not imply guilt and does not automatically lead to a trial. It does imply that investigators believe the complaint or information gleaned during initial inquiries merits further investigation.
(REUTERS)
<p> </p> <div data-testid="edinburgh-article"> <div data-testid="card-text-wrapper"> <div> <div> <p data-testid="card-headline">Khalid Sheikh Mohammed and two accomplices...