convicted

Four Bankers Convicted in Case of Putin’s Cellist Friend

MarketsFinanceThe bankers, three Russian-born and one Swiss, were charged with breaking Swiss anti-money-laundering law, which they denied Source link

2 years ago

Four bankers who helped Putin’s friend set up Swiss bank account convicted By Reuters

© Reuters. FILE PHOTO: Russian President Vladimir Putin (L) shakes hands with artistic director of St. Petersburg House of Music…

2 years ago