US EditionFour bankers who helped Putin's friend set up Swiss bank account convicted
63 Articles
63 Articles
Four bankers convicted after helping Putin's friend set up Swiss bank accounts
Cellist Sergei Roldugin receiving a medal from Vladimir Putin in September 2016 (Picture: AP) Four bankers have been convicted for managing the bank accounts of one of Vladimir Putin’s friends. The unnamed workers, three Russian-born and one Swiss, were employed by Gazprombank Switzerland. Cellist Sergei Roldugin was a customer of the bank between 2014 and 2016. Suspicions raised about his activity in the 2016 Panama Papers leaks. Prosecutors ac…
Four bankers who helped Putin's friend set up Swiss bank account convicted
Four bankers who helped a close friend of Russian President Vladimir Putin move millions of dollars through Swiss bank accounts have been convicted of failing to perform due diligence in financial transactions.
Four bankers who helped Putin's friend set up Swiss bank account convicted
Four Swiss bankers were convicted by a Swiss court for allowing millions of francs to flow through accounts of Vladimir Putin’s close friend Sergey Roldugin, highlighting the murky financial dealings of Russian elite
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