Four bankers were found guilty of failing to exercise due diligence over accounts linked to a prominent friend of the Russian president. All four worked for Gazprombank, the main channel of Russian gas and oil payments.
Fri. Jul 5th, 2024
Four bankers were found guilty of failing to exercise due diligence over accounts linked to a prominent friend of the Russian president. All four worked for Gazprombank, the main channel of Russian gas and oil payments.