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Bankers convicted on helping Putin’s friend

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Posted By: FlyRight, 3/30/2023 5:08:12 AM

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 $50m (£42m) between 2014 and 2016. He gave no credible explanation of where the money had come from. Under Swiss law, banks are required to reject or close accounts if they have doubts about the account holder or the source of the money. Mr Roldugin, a cellist, is godfather to President Putin's eldest daughter, Maria.

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Bankers convicted on helping Putin’s friend 1 reply
Posted by FlyRight 3/30/2023 5:08:12 AM Post Reply
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 $50m (£42m) between 2014 and 2016. He gave no credible explanation of where the money had come from. Under Swiss law, banks are required to reject or close accounts if they have doubts about the account holder or the source of the money. Mr Roldugin, a cellist, is godfather to President Putin's eldest daughter, Maria.
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