Four Bankers Convicted in Case of Putin’s Cellist Friend
Headline from Wall Street Journal
The bankers, three Russian-born and one Swiss, were charged with breaking Swiss anti-money-laundering law, which they denied.
Wall Street Journal's own description from its feed. We collect headlines and these descriptions, not full articles; read the original reporting below.
ZURICH - Four bankers who helped a close friend of Vladimir Putin move millions of francs through Swiss bank accounts have been convicted of failing to perform due diligence in
Four former bankers with the Swiss affiliate of a key Russian bank have been found guilty of failing to properly check accounts opened in the name of a Russian cellist with longtime ties to President Vladimir Putin.
Four bankers were found guilty of failing to exercise due diligence over accounts linked to a prominent friend of the Russian president. All four worked for Gazprombank, the main channel of Russian gas and oil payments.
Four bankers from a Russian bank's Swiss branch have been found guilty by a Zurich court over vast sums going into the accounts of a close confidant of
Identical headlines usually mean shared wire copy. They are counted as separate articles but are not independent confirmation.
Four Bankers Convicted in Case of Putin’s Cellist Friend | Since Then
