Four bankers who allowed a friend of Russian President Vladimir Putin to deposit huge sums in Swiss banks have been found guilty of lacking due diligence.
The former executives at the Zurich branch of Russia’s Gazprombank were given seven-month suspended sentences for helping musician Sergei Roldugin, nicknamed "Putin’s wallet".
Mr Roldugin reportedly paid in around $30m (£24m) between 2014 and 2016.
He gave no credible explanation of where the money had come from.
Please subscribe HERE http://bit.ly/1rbfUog
#Switzerland #Russia #BBCNews
ANSA è la più importante agenzia d'informazione in Italia. Immagini e storie da tutto il mondo: politica, economia, cronaca, sport,…
The Bayeux Tapestry has arrived in the UK, for the first time since it is believed to have been created…
LECCE (ITALPRESS) – All’alba, nelle province di Lecce, Brindisi, Bari, Roma, Vibo Valentia e Matera, la Direzione Investigativa Antimafia sta…
ROMA (ITALPRESS) – Amazon consolida il proprio radicamento in Italia e guarda con attenzione al Mezzogiorno. Ne parla Giorgio Busnelli,…
ANSA è la più importante agenzia d'informazione in Italia. Immagini e storie da tutto il mondo: politica, economia, cronaca, sport,…
The US and Iran again traded strikes in exchanges that continued into Thursday, as observers reported a "dramatic" drop in…