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Finnish business reports financial crime to Chinese authorities | Yle News

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Finnish business reports financial crime to Chinese authorities | Yle News

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The trade promotion agency had previously said it suspected an employee of financial misconduct between 2017 and 2018.

File photo of Business Finland's headquarters.

Business Finland discovered the suspected criminal activities in May this year. Photo: Silja Viitala / Yle

Business Finland has filed a criminal complaint with the Shanghai police over an alleged financial crime that occurred seven years ago.

The organization suspected an employee of its Chinese subsidiary FinChi of financial crime. Marianne Askainenthe organization’s senior director of legal, administration, facilities and compliance.

Business Finland has previously said the losses totalled about 1 million euros and occurred in 2017-18. Asikainen did not reveal the suspects’ nationalities.

Finnish business first Discovery of suspected misconduct in May.

Business Finland is also working with US authorities to Investigating former employees Suspected of embezzling 4 million euros of Finnish taxpayers’ money for personal luxury consumption.

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