Bankers on trial in Zurich accused of aiding man known as ‘Putin’s wallet’
by By staff and agencies from World news | The Guardian on (#69CFP)
Four Gazprombank executives accused of due diligence' failure in helping Sergey Roldugin deposit millions of Swiss francs
Four bankers will stand trial in Zurich next week accused of helping a man known as Vladimir Putin's wallet" deposit millions of Swiss francs in Switzerland.
The four men, who worked at Gazprombank, will appear at Zurich district court on 8 March accused of lacking diligence in financial transactions.
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