Bankers found guilty of helping to hide Putin’s millions by Swiss court
Published
Employees of Gazprombank’s subsidiary failed to conduct due diligence on accounts of Kremlin-connected figure
#gazprombank #kremlin
Published
Employees of Gazprombank’s subsidiary failed to conduct due diligence on accounts of Kremlin-connected figure
#gazprombank #kremlin
Four bankers who helped a close friend of Russian President Vladimir Putin move millions of dollars through Swiss bank accounts..
Four former bankers with the Swiss affiliate of a key Russian bank were found guilty Thursday of failing to properly check accounts..