Article: US charges Russian billionaire Tinkov with tax fraud

Article - Media, Publications

US charges Russian billionaire Tinkov with tax fraud

Pedro Gonçalves, 09 March 2020

Tinkov stands accused of concealing $1bn in assets and income from the US tax authorities at the time when he renounced his US citizenship in 2013, which required him to report his assets following a stock market flotation in London, the Department of Justice said. Continue reading “Article: US charges Russian billionaire Tinkov with tax fraud”

Article: Founder of Russian bank charged with tax fraud

Article - Media, Publications

Founder of Russian bank charged with tax fraud

IRS, 05 March 2020

The founder of a Russian bank was arrested last week in London in connection with an indictment charging him with filing false tax returns, announced Internal Revenue Service (IRS) Criminal Investigation, Special Agent in Charge Kareem Carter. The Sept. 26, 2019, indictment was unsealed today Continue reading “Article: Founder of Russian bank charged with tax fraud”