US charges Russian banker Tinkov with tax fraud, demands extradition from UK ...United Arab Emirates

Russia Today - Economy
US charges Russian banker Tinkov with tax fraud, demands extradition from UK
source : Russia Today ( United Arab Emirates ) () 122
The US Department of Justice has unsealed the indictment against Oleg Tinkov, accusing the Russian-born businessman of failing to pay taxes after renouncing his US citizenship and threatening him with six years behind bars. Tinkov, 52, was detained and released on bail in London earlier this week, pending an extradition hearing. On Thursday, the US Department of Justice unsealed the indictment against him, dated September 26, 2019. The DOJ accuses Tinkov of failing to report and pay taxes on the “constructive sale of his worldwide assets” when he renounced his citizenship in 2013, three days after the initial public offering of his ban

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