gazprombank

  • Four Zurich Bankers Convicted of Helping One of “Putin’s Wallets”

    A Swiss court Thursday found four bankers from Gazprombank’s Zurich branch guilty of failing to conduct proper due diligence checks into their clients’ source of income, specifically into how the infamous Russian musician Sergei Roldugin, widely known as one of “Putin’s wallets,” has made his money.

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