Entertainment: Swiss bankers face trial accused of helping Putin’s friend transfer cash

Four bankers will stand trial in Zurich next week accused of helping a man known as "Vladimir Putin's wallet" deposit millions of Swiss francs in Switzerland. The four men, who worked at Gazprombank, will appear at Zurich District Court on March 8 accused of lacking diligence in financial transactions. The defendants are accused of having "failed to ...     Alert Mar 2, 2023, 6:51pm Entertainment: Swiss bankers face trial accused of helping Putin's friend transfer cash Four bankers will stand trial in Zurich next week accused of helping a man known as "Vladimir Putin's wallet" deposit millions of Swiss francs in Switzerland. The four men, who worked at Gazprombank, will appear at Zurich District Court on March 8 accused of lacking diligence in financial transactions. The defendants are accused of having "failed to ... View Story Edit This Alert     You've opted-in to receive Alerts from Forex Factory. • Unsubscribe from this content • Enable Do-Not-Disturb to pause all Alerts • Contact FF for Alert support