Criminal Indictment alleging tax evasion involving companies or accounts in Belize, British Virgin Islands, Cayman Islands, Russia, and Switzerland in USA v. Mark Gyetvay, the Chief Financial Officer of Russian gas producer Novatek who is apparently a citizen of Italy, Russia, and the United States, at the U. S. District Court for the Middle District of Florida.
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September 22, 2021
Mark Gyetvay
USA
Topics
Accounting Banks & Trusts Belize British Virgin Islands Cayman IslandsKeywords
Coutts & Co. Falcon Private Bank Felicis Commercial Corp. Hyposwiss Private Bank Mark Gyetvay