by By staff and agencies on (#69CFP)
Four Gazprombank executives accused of ‘due diligence’ failure in helping Sergey Roldugin deposit millions of Swiss francsFour 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. Continue reading...