Gazprombank Switzerland employees charged in connection with Sergei Roldugin accounts

6 March 2023

Gazprombank Switzerland employees charged in connection with Sergei Roldugin accounts

Swiss prosecutors are reported to have charged 4 employees of Gazprombank’s Swiss subsidiary, including its chief executive Roman Abdulin, in connection with the opening of bank accounts in Switzerland on behalf of Sergei Roldugin,...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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