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Tag Archives: Swiss banking

Bankers in Zurich charged with helping to launder suspected Putin funds

On 8 March 2023, a case was brought against the boss and three employees of the Zurich office of Gazprombank in a Zurich court. The four face charges of alleged money laundering that may be linked to Russian president Vladimir Putin, reported RTS. © Leigh_1 | Dreamstime.comThe case has garnered international interest as it may provide insights into how Putin hides the huge fortune it is claimed he has. The public prosecutor in Zurich alleges that between 2014 and 2016 four bankers,...

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