Russian businessman Oleg Tinkov has been arrested in London after being indicted for tax fraud in California for allegedly failing to disclose his $1 billion beneficial ownership of, and $199 million income from, a London Stock Exchange-listed online bank via three BVI companies when renouncing his U.S. citizenship in 2013.
Founder of LSE-listed, Russian online bank arrested for suspected US tax fraud
4 years ago
Topics
Banks & Trusts British Virgin Islands Fraud Listed Securities RussiaKeywords
Beckett Group Ltd. Oleg Tinkov Tadek Holding & Finance SA Tasos Invest & Finance Inc. Tinkoff Bank