Novatek

Complaint for $44 million alleging "willful FBAR penalties" involving companies or accounts in Belize, British Virgin Islands, Cayman Islands, Russia, and Switzerland in USA v. Mark Anthony Gyetvay, described as a citizen of Italy, Russia, and USA, at the U.S. District Court for the Middle District of Florida.

An unidentified Swiss "wealth advisory firm" in Zurich helped Mark Gyetvay - the criminally indicted CFO of one of Russia's biggest gas producers, LSE-listed Novatek - evade taxes on over $40 million of income in a scheme also involving firms in Belize, British Virgin Islands, and Cayman Islands, it has been alleged.

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.