Department of Justice Indicts and Charges Founder of Russian Bank with filing false tax returns after he renounces his U.S. citizenship

Oleg Tinkov, founder of a Russian bank was arrested last week in London in connection with an indictment charging him with filing false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney David L. Anderson for the Northern District of California, and Internal Revenue Service […]

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