Seen on the street in Kyiv.

Words of Advice:

"If Something Seems To Be Too Good To Be True, It's Best To Shoot It, Just In Case." -- Fiona Glenanne

“The Mob takes the Fifth. If you’re innocent, why are you taking the Fifth Amendment?” -- The TOFF *

"Foreign Relations Boil Down to Two Things: Talking With People or Killing Them." -- Unknown

“Speed is a poor substitute for accuracy.” -- Real, no-shit, fortune from a fortune cookie

"Thou Shalt Get Sidetracked by Bullshit, Every Goddamned Time." -- The Ghoul

"If you believe that you are talking to G-d, you can justify anything.” — my Dad

"Colt .45s; putting bad guys in the ground since 1873." -- Unknown

"Stay Strapped or Get Clapped." -- probably not Mr. Rogers

"The Dildo of Karma rarely comes lubed." -- Unknown

"Eck!" -- George the Cat

* "TOFF" = Treasonous Orange Fat Fuck,
"FOFF" = Felonious Old Fat Fuck,
"COFF" = Convicted Old Felonious Fool,
A/K/A Commandante (or Cadet) Bone Spurs,
A/K/A El Caudillo de Mar-a-Lago, A/K/A the Asset,
A/K/A P01135809, A/K/A Dementia Donnie, A/K/A Felon^34,
A/K/A Dolt-45, A/K/A Don Snoreleone

Thursday, March 30, 2023

A Swiss Slap on the Wrist for Putin's Moneymen

>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".
...
Three of the convicted bankers are Russian and one is Swiss. They were given fines totalling 741,000 Swiss francs (£655,600), suspended for two years.

The men, who cannot be identified under Swiss reporting restrictions, said they would appeal against the Swiss court's decision.

The Zurich court could not prove the four had doubts when the Russian musician turned up with millions of dollars. But the verdict says they should have, and failed to act.

No prison time and a financial slap on the wrists for those guys. I have little doubt that, if they keep their mouths shut, that the Russians will find some way to make them whole.

This case smells like the Swiss are tryint to show that they are doing something to shut down Putin's cash laundromat while substantively doing jack-point-shit.

I would like to be proven wrong. But let's be clear: When it comes to cash, the Swiss bankers are about as amoral as they come.

1 comment:

Stewart Dean said...

This case smells like the Swiss are tryint to show that they are doing something to shut down Putin's cash laundromat while substantively doing jack-point-shit.
Yes, but that's their whole shtick in everything: laundering money for the world's "elite"