Published: March 30, 2023
Executives helped Sergei Roldugin deposit millions of francs in Swiss accounts between 2014 and 2016
Four bankers who helped Vladimir Putin’s close friend Sergei Roldugin move millions of francs through bank accounts in Zurich have been convicted of financial crimes in Switzerland.
The four were found guilty on Thursday of failing to carry out proper checks on financial transactions involving Roldugin’s accounts with the Swiss branch of the Russian bank Gazprombank.
Continue reading...from The Guardian https://ift.tt/u2G3wMU
via
0 Comments