Bankers Are Convicted of Allowing a Putin Ally to Deposit Millions in Swiss Accounts
Published
The accounts were opened in the name of Sergei P. Roldugin, a concert cellist nicknamed “Putin’s wallet.”
Full ArticlePublished
The accounts were opened in the name of Sergei P. Roldugin, a concert cellist nicknamed “Putin’s wallet.”
Full ArticleFour bankers who helped a close friend of Russian President Vladimir Putin move millions of dollars through Swiss bank accounts..
Prosecutors made the comments in a trial of four bankers accused of helping Russian cellist Sergey Roldugin. The musician is a..
Employees of Gazprombank’s subsidiary accused of helping Kremlin-connected figure open accounts