Prosecutors say Roldugin obtained tens of millions by Swiss financial institution transfers with none correct financial institution checks between 2014 and 2016, regardless of being below sanctions.
The bankers are accused of missing due diligence in conducting monetary transactions and failing to determine the identification of the beneficiary of the funds.
The bankers — three Russians working in Zurich and one Swiss citizen — denied the fees in opposition to them on the courtroom listening to. Their names can’t be revealed resulting from a Swiss publication ban.
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In line with reviews, Roldugin had two accounts at Gazprombank Switzerland in 2014. They obtained tens of millions of francs from Russia. Each accounts had been closed in 2016.
The musician himself claimed that he was actually not a businessman and was not the proprietor of the tens of millions, the indictment says.
The prosecutors’ doc states that the Kremlin makes use of individuals like Roldugin as “strawmen” to cover the true house owners of the accounts. They add that Putin formally has an earnings of 100,000 Swiss francs ($106,283) a 12 months. On the similar time, his inside circle manages big belongings.
Media be aware that the cellist has no less than 5 offshore firms, and he’s a part of Putin’s monetary construction.
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