Risultati di ricerca
Sergei Pavlovich Roldugin (Russian: Сергей Павлович Ролдугин, born 28 September 1951 Sakhalin) is a Russian cellist and businessman based in St Petersburg. He is a close friend of Vladimir Putin. He has been implicated in several money laundering and offshore wealth schemes for Russian elites.
2 apr 2023 · Sergei Roldugin, the cellist who looks after Putin’s fortune. A Swiss court this week convicted four Russian bankers for allowing Sergei Roldugin to deposit tens of millions of euros in...
3 apr 2016 · Sergei Roldugin, the cellist who holds the key to tracing Putin’s hidden fortune. Ira and Sergei Roldugin at the christening of Putin’s daughter Maria Photograph: The Guardian. The Russian...
- 2 min
- Luke Harding
1 mar 2023 · Four Gazprombank employees face criminal charges for allegedly overseeing accounts of Sergei Roldugin, a cellist and Putin's friend. Roldugin is linked to a network of offshore firms that moved at least $2 billion for Putin and his allies, revealed by the Panama Papers.
30 mar 2023 · Bankers convicted of helping Putin's friend. 30 March 2023. By Imogen Foulkes in Geneva & Robert Plummer in London,BBC News. Mikhail Svetlov/Getty Images. The four bankers are charged with helping...
30 mar 2023 · Il sospetto era su due conti aperti nel 2014 e gestiti dalla banca fino al 2016 - quando cioè la Russia aveva già annesso la Crimea - con 50 milioni di franchi svizzeri depositati a nome del...
30 mar 2023 · In their case, prosecutors detailed how accounts had been opened at Gazprombank on behalf of Sergei Roldugin, a cellist and the godfather to Putin’s daughter, without questions being raised ...