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