putin's wallets

  • Four Zurich Bankers Convicted of Helping One of “Putin’s Wallets”

    A Swiss court Thursday found four bankers from Gazprombank’s Zurich branch guilty of failing to conduct proper due diligence checks into their clients’ source of income, specifically into how the infamous Russian musician Sergei Roldugin, widely known as one of “Putin’s wallets,” has made his money.

Subscribe to our weekly newsletter!

And get our latest investigations on organized crime and corruption delivered straight to your inbox.

We need your input!
We’re updating our website and we would value your feedback! If you can spare 5 minutes right now to help us improve our website designs, we’d appreciate it.
Leave feedback