DW English - Deutsche Welle · @dw
2059 followers · 1665 posts · Server mas.to
Putin friend allegedly moved millions through Swiss accounts
#gazprombank #Roldugin #VladimirPutin #moneylaundering #PanamaPapers
#panamapapers #moneylaundering #vladimirputin #roldugin #gazprombank
Kriszta Satori · @fulelo
3024 followers · 2214 posts · Server journa.hostProsecutors say the four did not carry out due diligence or establish the origin of the funds when opening an account for the #Russian cellist, Sergei #Roldugin. He is known to be a close friend of Russian president #Putin and godfather to his daughter. The case first came to light in 2016 when the #Panama #Papers exposed a trail of Russian money extending around the world.
#BBCWorldService news
#russian #roldugin #putin #panama #papers #BBCWorldService #panamapapers