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
Court Hears Appeal of Bankers Fined Over Swiss Deposits by Putin Friend usnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from usnews.com Daily Mail and Mail on Sunday newspapers.
Nearly a year after the trial of former Raiffeisen Switzerland CEO and alleged accomplices, the Zurich District Court has given 1,200 pages of reasons for its verdict. The case of Pierin Vincenz enters the next round.