Highlights

Four bankers guilty in Putin money laundering case
Helped Putin's friend set up bank accounts in Switzerland
Bankers face fine, jail term

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Four swiss bankers found guilty in Putin money laundering case

Name: Four swiss bankers found guilty in Putin money laundering case
Uploaded: 2023-03-31T06:55:22.000+05:30
Duration: T00M32S
Channel: Editorji News Desk
Description: Four bankers, three Russian-born and one Swiss have been found guilty of financial crimes in Switzerland for assisting Putin's friend in money laundering.

Four bankers, three Russian-born and one Swiss have been found guilty of financial crimes in Switzerland for assisting Putin's friend in money laundering.

Updated: Sep 02, 2022 10:53

Editorji News Desk

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Four swiss bankers found guilty in Putin money laundering case

Four bankers, three Russian-born and one Swiss were charged with breaking Swiss anti-money-laundering law of having assisted a longtime ally of Russian President Vladimir Putin The Wall Street Journal reported.

All four worked for Gazprombank, the main channel of Russian oil and gas payments and the accounts in question were opened in 2014 by companies owned by Sergei Roldugin, a concert cellist close to Putin, reported WSJ.

They face fines ranging from 48,000 Swiss francs to 540,000 francs, and two years of probation, the court said. If they behave in that period, they don't have to pay the fines, reported WSJ.

However, all four of them denied the charges.

Also Watch: Vladimir Putin visits Crimea following war crimes warrant

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The four bankers were charged with breaking Swiss anti-money-laundering law for assisting a longtime ally of Russian President Vladimir Putin.

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