USA v. Mark Gyetvay: Criminal Indictment (‘Tax Evasion’)

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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Pages: 33

Date: September 22, 2021

Defendants/Respondents: Mark Gyetvay

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Accounting, Banks & Trusts, Listed Securities, Tax

Allegation: Fraud

Topics

Fraud Italy Listed Securities Russia Switzerland Tax USA

[ 7 more... ] [ top 5 ]

Keywords

Coutts & Co. Falcon Private Bank Felicis Commercial Corp. Hyposwiss Private Bank Mark Gyetvay

Novatek Opotiki Marketing

[ 2 more... ] [ top 5 ]

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USA v. Mark Gyetvay: Criminal Indictment (‘Tax Evasion’)

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Russia’s Novatek CFO Mark Gyetvay indicted for alleged $40M offshore tax evasion scheme