Swiss Bankers Charged With Hiding Putin’s Millions

According to a copy of the indictment that was provided to the Financial Times, Swiss bankers were charged with hiding Putin’s millions without questioning the origin of the funds.

Prosecutors in Switzerland have charged four bankers with helping to hide tens of millions of Swiss francs (tens of millions of dollars) on behalf of Vladimir Putin, in one of the first court cases in the West to directly involve assets allegedly belonging to the Russian president.

The four individuals were emp...

Subscribe to view this content.

 
Do you have a tip or sensitive material to share with GGI? Are you a journalist, researcher or independent blogger and want to write for us? You can reach us at [email protected].