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Four bankers who helped a close friend of Vladimir Putin move millions of francs through Swiss bank accounts have been convicted of lacking diligence in financial transactions.
Four bankers who helped a close friend of Vladimir Putin move millions of francs through Swiss bank accounts have been convicted of lacking diligence in financial transactions.... | March 30, 2023
Four bankers were found guilty of failing to exercise due diligence over accounts linked to a prominent friend of the Russian president. All four worked for Gazprombank, the main channel of Russian gas and oil payments.
Four bankers were convicted in Zurich of helping a close friend of Russian President Vladimir Putin channel millions through Swiss accounts.
A concert cellist linked to Russian President Vladimir Putin moved millions of francs through Swiss bank accounts without any proper checks, Swiss prosecutors said on Wednesday at the start of a trial of four bankers accused of helping him.