UPDATE 1-U.S. charges Russian businessman Tinkov with tax fraud, seeks extradition [Reuters (UK)]
SBERBANK OF RUSSIA S/ADR (SBRCY)
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Source: Reuters
UPDATE 1-U.S. charges Russian businessman Tinkov with tax fraud, seeks extradition - Reuters 3 Min Read (Adds detail, background, analyst comment, share move) MOSCOW, March 6 (Reuters) - Russian businessman Oleg Tinkov, founder of TCS Group, has been charged with filing false tax returns, the U.S. Department of Justice said, and could face a maximum of six years in prison if extradited to the United States. TCS is the parent company of Tinkoff Bank, a pioneer of online banking technology with more than 10 million customers in Russia and the country’s second-largest credit card issuer after the market leader Sberbank. Tinkov allegedly concealed $1 billion in assets and incomes when renouncing his U.S. citizenship in 2013, the justice department said in a statement on Thursday. It said he faces two counts of making false tax claims, both of which carry a maximum sentence of three years, and could also face a period of supervised release, restitution and monetary penalties. A spokesman f
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