Swiss Bankers Convicted for Assisting Putin's Friend in Money Laundering
TL;DR Summary
Four bankers from Gazprombank have been convicted in Switzerland of failing to exercise necessary oversight with regards to accounts that helped Sergey Roldugin deposit millions in discrete bank accounts between 2014 and 2016. Roldugin is a longtime ally of Russian President Vladimir Putin and is alleged to have laundered money for him. The men have been handed suspended jail sentences that carry with them fines of 741,000 Swiss francs ($809,000; €743,400).
- Bankers convicted in Switzerland over Putin money laundering DW (English)
- Four bankers convicted of helping Putin's friend - BBC News BBC News
- Four bankers who helped ‘Putin’s wallet’ set up Swiss accounts convicted The Guardian
- Four bankers who helped Putin's friend set up Swiss bank account convicted CNN
- Bankers convicted of helping Putin's friend BBC
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