Home » World » Swiss Bankers convicted for facilitating the opening of a bank account for Putin’s associate – Reuters

Swiss Bankers convicted for facilitating the opening of a bank account for Putin’s associate – Reuters

As the newspaper notes, the court today, March 30, found guilty all the bankers who helped Roldugin.

Three Russians and one Swiss helped Roldugin, who is the godfather of Putin’s eldest daughter Maria, place millions of francs in Swiss bank accounts between 2014 and 2016.

The bankers received a sentence of seven months’ suspended imprisonment, the newspaper added.

It is worth noting that Roldugin has already come under US sanctions after Russia’s invasion of Ukraine. The US Treasury Department has described him as part of a system that manages Putin’s offshore wealth.

Switzerland also introduced restrictions against him. Then the government of the country called him “Putin’s wallet” in their list of blocked persons.

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