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Court hears appeal of bankers fined over Swiss deposits by Putin friend

A Zurich court is on Monday
hearing an appeal by bankers convicted last year of failing to
perform due diligence in financial transactions after helping a
close friend of Vladimir Putin move millions...
-May 27, 2024 at 07:11 am EDT
- MarketScreener

Switzerland , Zurich , Züsz , Kremlin , Moskva , Russia , Ukraine , Swiss , Russian , Russians , Jan-harvey , Sergey-roldugin

Court Hears Appeal of Bankers Fined Over Swiss Deposits by Putin Friend

Court Hears Appeal of Bankers Fined Over Swiss Deposits by Putin Friend
usnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from usnews.com Daily Mail and Mail on Sunday newspapers.

France , Switzerland , Russia , Kyiv , Kyyiv , Misto , Ukraine , Kremlin , Moskva , Zurich , Züsz , French

Zurich court continues Gazprombank trial against bank employees

The court will not allow the Gazprom Bank trial to be called off, rejecting defence lawyers' motions that the trial be dismissed.

Germany , Switzerland , Zurich , Züsz , Russia , German , Russian , Swiss , Sergey-roldugin , Vladimir-putin , Journalism-trust-initiative , Gazprom-bank

Zurich judge barred from ruling on climate activists

The ruling from Switzerland's Supreme Court was triggered following the judge's acquittal of a member of the group 'Extinction Rebellion'.

Zurich , Züsz , Switzerland , Germany , German , Journalism-trust-initiative , District-court , Zurich-district-court , Federal-court , Journalism-trust ,

Racial profiling judgement against Switzerland 'a hopeful moment'

A UN expert reveals how she encountered a “culture of denial” when she identified the problem in Switzerland.

United-kingdom , Switzerland , Germany , Zurich , Züsz , Kenya , South-africa , Schweiz , Sachsen , United-states , British , American

Zurich court overturns conviction of Swiss banker Pierin Vincenz

Zurich High Court has overturned the first-instance judgement against former Raiffeisen CEO Pierin Vincenz due to “serious procedural errors”.

Zurich , Züsz , Switzerland , France , Germany , German , High-court , Zurich-district-court , Journalism-trust-initiative , Zurich-high-court , Raiffeisen

Zurich police officers face trial for alleged racism and violence

Three Zurich are accused of seriously injuring a black man during an arrest in 2009.

Switzerland , Germany , Zurich , Züsz , Dielsdorf , Switzerland-general- , German , Swiss , Zurich-district-court , Journalism-trust-initiative , Alliance-against-racial

Today in Switzerland: A roundup of the latest news on Tuesday

Today in Switzerland: A roundup of the latest news on Tuesday
thelocal.ch - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thelocal.ch Daily Mail and Mail on Sunday newspapers.

Switzerland , Zurich , Züsz , London , City-of , United-kingdom , Swiss , Dominik-steiger , Swiss-travel-association , Zurich-district-court , Office-of-customs , Federal-council

LAWNEWS

LAWNEWS
thewestonforum.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thewestonforum.com Daily Mail and Mail on Sunday newspapers.

Northern-ireland , Craigavon , United-kingdom , Zurich , Züsz , Switzerland , China , Canton , Court-considerations , English-northampton-county-court , Lawmedia-editorial-team

Swiss court convicts four bankers over Putin cellist funds - AFR | Online Free Press release news distribution

Four bankers from a Russian bank's Swiss branch have been found guilty by a Zurich court over vast sums going into the accounts of a close confidant of

Petersburg , Sankt-peterburg , Russia , Zurich , Züsz , Switzerland , United-kingdom , Ukraine , British , Swiss , Russian , Russians