Four bankers were found guilty of not conducting proper checks when opening accounts linked to Sergei Roldugin, a close friend of Russian President Vladimir Putin
not conducting proper checksThe four men face fines ranging from 48,000 Swiss francs to 540,000 francs, the equivalent of $52,000 and $590,000, respectively, and two years of probation, the court said Thursday.
If they behave in that period, they don’t have to pay the fines.Singapore Latest News, Singapore Headlines
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