Bankers convicted of helping Putin's friend

[onthedarkside]

 

Four bankers who allowed a friend of Vladimir Putin to deposit huge sums in Swiss banks have been found guilty of lacking due diligence.

 

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.

 

https://www.bbc.com/news/world-europe-65123083

 

[garzhe]

No mention of what's happened to the money. Under the CRS rules, I believe it can be held until a satisfactory explanation of where it came from is given.

[The Theory]

19 hours ago, onthedarkside said:

Four bankers who allowed a friend of Vladimir Putin to deposit huge sums in Swiss banks

Huge sums (40m) ?!!!! ???? where go real huge (billions) sums ?? ????