Criminal Indictment alleging tax fraud involving a Russian “branchless online bank” whose shares are listed on the London Stock Exchange and three companies domiciled in the British Virgin Islands in USA v. Oleg Tinkov, a.k.a. Oleg Tinkoff, described as the bank’s beneficial owner and someone who “expatriated from the United States by renouncing his U.S. citizenship”, at the U. S. District Court for the Northern District of California. Editor’s Note: The indictment was filed with the Court on September 26, 2019 under seal and unsealed on February 27th, 2020 after Tinkov was arrested and taken into custody in London.
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September 26, 2019
Oleg Tinkov
USA
Topics
British Virgin Islands Fraud Listed Securities Russia TaxKeywords
Beckett Group Ltd. Olef Tinkoff Oleg Tinkov Tadek Holding & Finance SA Tasos Invest & Finance Inc.