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.
Two accounts were opened at Gazprombank in 2014, according to the indictment, with the beneficial owner identified as Sergey Roldugin, a close confidant of Russian President Vladimir Putin.
"At the time of the opening of the account it was reported ... that Sergey Roldugin was a close friend of the Russian President Vladimir Putin and godfather of his daughter," the indictment said.
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