Bankers on trial in Zurich accused of aiding man known as ‘Putin’s wallet’

Four Gazprombank executives accused of ‘due diligence’ failure in helping Sergey Roldugin deposit millions of Swiss francs

Four bankers will stand trial in Zurich next week accused of helping a man known as “Vladimir Putin’s wallet” deposit millions of Swiss francs in Switzerland.

The four men, who worked at Gazprombank, will appear at Zurich district court on 8 March accused of lacking diligence in financial transactions.