onthedarkside Posted March 30, 2023 Share Posted March 30, 2023 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 Link to comment Share on other sites More sharing options...
garzhe Posted March 31, 2023 Share Posted March 31, 2023 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. 1 Link to comment Share on other sites More sharing options...
The Theory Posted March 31, 2023 Share Posted March 31, 2023 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 ?? ???? Link to comment Share on other sites More sharing options...
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