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Prosecutors alleged that Sergey Roldugin, a close friend of the Russian president, deposited millions of francs in Swiss bank accounts between 2014 and 2016. The four bankers - three Russians who worked in Zurich and one Swiss - appeared at Zurich District Court on Wednesday and denied charges of lacking diligence in financial transactions.
Three Russians and one Swiss national appear in court in connection with accounts in name of Putin’s friend Sergei Roldugin
Prosecutors made the comments in a trial of four bankers accused of helping Russian cellist Sergey Roldugin. The musician is a friend of Russian President Vladimir Putin.
MANILA : More than 400,000 Filipino seafarers have been on edge since an audit conducted by the European Maritime Safety Agency, or EMSA, indicated that the
The fate of hundreds of thousands of Filipino seafarers hangs in the balance as they await a crucial European Commission decision. It follows an audit indicating that the Philippines is in breach of maritime standards.