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Zurich Court Continues Gazprombank Trial Against Bank Employees

The cantonal court of Zurich will not allow Monday s Gazprom Bank trial to be called off. It has rejected the defence lawyers motions. They demande

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Court hears appeal of bankers fined over Swiss deposits by Putin friend

A Zurich court is on Monday hearing an appeal by bankers convicted last year of failing to perform due diligence in financial transactions after helping a close friend of Vladimir Putin move millions. -May 27, 2024 at 07:11 am EDT - MarketScreener

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Court Hears Appeal of Bankers Fined Over Swiss Deposits by Putin Friend

Court Hears Appeal of Bankers Fined Over Swiss Deposits by Putin Friend
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Zurich court continues Gazprombank trial against bank employees

The court will not allow the Gazprom Bank trial to be called off, rejecting defence lawyers' motions that the trial be dismissed.

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Cyprus ignored sanctions to power Kremlin s financial machine | Express Investigations News

Under lens: PwC, Chelsea ex-owner, Putin’s custodian of offshore wealth, his biographer.

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