Submitted by BezugssystemCH1903 t3_126if7d in worldnews
autotldr t1_je98il1 wrote
This is the best tl;dr I could make, original reduced by 86%. (I'm a bot)
> Four bankers who helped a close friend of Russian President Vladimir Putin move millions of francs through Swiss bank accounts have been convicted of lacking diligence in financial transactions.
> The executives - three Russians and one Swiss - helped Roldugin, who is godfather to Putin's eldest daughter Maria, deposit millions of francs in Swiss bank accounts between 2014 and 2016.
> The four executives helped Roldugin operate two bank accounts at Gazprombank in Zurich, through which millions of francs flowed, without conducting sufficient checks, the court heard.
Extended Summary | FAQ | Feedback | Top keywords: Roldugin^#1 Swiss^#2 own^#3 bank^#4 Russian^#5
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