Britain Detains Founder of Russian Bank on U.S. Expatriation Tax Charges

IMPORTANT: The full content of this page is available to premium users only.

Thursday, March 12, 2020
Author: 
Bruce Zagaris
Volume: 
36
Issue: 
3
Abstract: 

On March 5, 2020, the United States Department of Justice (DOJ) announced that a week earlier British authorities arrested Oleg Tinkov, the founder of a Russian bank, charging him with filing false tax returns.[1]   DOJ officials unsealed the September 26, 2019 indictment.[2]