Four bankers who helped ‘Putin’s wallet’ set up Swiss accounts convicted

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. The four were found guilty on Thursday of helping Sergei Roldugin, a concert cellist who has been dubbed “Putin’s wallet”…

#vladimirputin #sergeiroldugin #russians #zurich #switzerland #gazprombank #janhoffmann #ukraine #russian #kremlin