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BSC honours Rwanda’s heroes,...

As Rwanda marks Heroes’ Day on Thursday, February 1, BSC takes pride in...

Top 10 richest people...

Business Insider Africa, a pan-African innovative business news provider, has presented – courtesy...

South Africa to lead...

The United Nations peacekeeping mission in the Democratic Republic of Congo (DRC), Monusco,...

RDF, Pakistan armed forces...

The Rwanda Defence Force (RDF) Chief of Defence Staff, Gen Mubarakh Muganga was...
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Bankers convicted of helping Putin’s...

Bankers convicted of helping Putin's friend Four bankers...

Bankers convicted of helping Putin’s friend

Bankers convicted of helping Putin's friend Four bankers who allowed a friend of Vladimir Putin to deposit huge sums in Swiss banks have been found guilty of lacking due diligence. The former executives at the Zurich branch of Russia's Gazprombank were given hefty fines for helping musician Sergei Roldugin, nicknamed "Putin's wallet". Mr Roldugin reportedly paid in around $30m (£24m) between 2014 and 2016. He gave no credible explanation of where the money had come from. Under Swiss law, banks are required to reject or close accounts if they have doubts about the account...

Bankers convicted of...

Bankers convicted of helping Putin's friend Four bankers who allowed a friend of Vladimir Putin to deposit huge sums in Swiss banks have been found...
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