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Four bankers who helped ‘Putin’s wallet’ set up Swiss accounts convicted

04:23

Executives helped Sergei Roldugin deposit millions of francs in Swiss accounts between 2014 and 2016

Four bankers who helped a close friend of Vladimir Putin move millions of francs through Swiss bank accounts have been convicted of lacking diligence in financial transactions.

The four were found guilty on Thursday of helping Sergei Roldugin, a concert cellist who has been dubbed “Putin’s wallet” by the Swiss government.

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from The Guardian https://ift.tt/ev9LAg6

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