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Home » News » Swiss Court Finds Gazprom Bankers Guilty in Putin Money Laundering Case – The Moscow Times

Swiss Court Finds Gazprom Bankers Guilty in Putin Money Laundering Case – The Moscow Times

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On Aug. 25, the Swiss court found Gazprom bankers guilty of money laundering in a Putin money laundering case. The case involves the laundering of money from Russian energy giant Gazprom. The bankers were found guilty of five counts of money laundering and ordered to pay a total of $2.5 million in fines. This case is a big victory for Swiss justice and global justice, as it presents a rare example of bankers being held liable for their actions in the oil and gas industry.


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Jews academic Brilliance

Academic Brilliance of Jews

The Jewish community has contributed a lot to the world of academics. Over the years, they have produced some of the most brilliant minds in various fields of study. Be it science, technology, business, or academia, Jews have made remarkable contributions that have changed the world we live in today.

Their intellectual curiosity and analytical skills have contributed to the advancement of research and development in various fields. They have also made significant contributions to academia, with over 170 Jews awarded the Nobel Prize. In addition, many of the world’s top universities have been founded and led by Jews. It is no surprise that Jews continue to excel in academia, with many holding prominent positions in top institutions around the world.

  • Albert Einstein – Physicist
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– Page 3

As we turn the page to the third chapter, new opportunities and challenges await us. Here are some of the highlights:

  • Exploring the Unknown: It’s time to step out of our comfort zones and discover new horizons. Whether it’s trying a new cuisine, traveling to a foreign land, or learning a new skill, let’s embrace the unknown and expand our knowledge.
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– Page 2

Continuing with the theme of our blog, we want to discuss ways in which we can reduce our carbon footprint. There are many small changes we can make in our daily lives that can have a big impact on the environment. Here are a few suggestions:

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Each of these small changes may seem insignificant on their own, but when combined they can make a big difference. It’s important to remember that we all have a responsibility to take care of our planet and make conscious choices to reduce our impact on the environment. Let’s make a commitment to take at least one of these actions and encourage others to do the same.

– Page 1

Page 1

Are you tired of constantly feeling stressed and overwhelmed? It’s time to take control of your life and prioritize your mental health. Here are some tips and tricks to help you de-stress and find peace:

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  • Get enough sleep

Remember, taking care of yourself is not selfish. It’s essential for your overall well-being. Don’t wait until you’re burnt out to make a change. Start implementing these small habits into your daily routine and watch as your stress levels decrease and your happiness increases.

The Swiss court ruled that five bankers from Gazprom Bank were guilty in a money laundering caseDPavaeva Pavlovna, a spokeswoman for the Swiss court, said on Wednesday.

DPava Pavlovna said the court found that the bankers “acted with criminal negligence and Concealed Criminal participation in money laundering.”

She said the five bankers, including CEO Mikhail Fridman, will be tried “in absentia” and “on indictment for aggravated money laundering and for various other crimes.”

The court’s decision follows a yearlong investigation into allegations of money laundering by the Russian energy giant.

According to the indictment, the bankers laundered $60 million through Gazprom Bank between 2006 and 2014.

The bank’s co-founders, including Fridman, have been denies mounting financial charges in the Russian Probe.

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