The US authorities presented the Deputy Chairman of the Board of Novatek Mark Jeztei the charge of concealing assets for tax evasion, the US Ministry of Justice said.
The businessman is arrested. According to the agency, according to the most difficult of the articles of the prosecution, he faces up to 20 years in prison.
According to the indictment, from 2005 to 2016, Mark Anthony Jevetia participated in the scheme of deceit of the United States, hiding his possession and control over significant offshore assets, as well as refusing to submit and pay taxes on millions of dollars. Having worked as a certified accountant (CPA) in the USA and Russia, Jeta became the financial director of a large Russian gas company. Within the framework of his compensation package, Jeveti received profitable options for shares and / or compensation based on shares. Since 2005, Jeveti opened the first of two different accounts in the Swiss bank to store these assets, the total cost of which at some point was more than 93 million dollars. For several years, Jetwy took steps to hide his possession of foreign accounts and assets associated with them and control over them, for example, left and made his then wife, Russian citizen, a beneficial owner of accounts.
The businessman is arrested. According to the agency, according to the most difficult of the articles of the prosecution, he faces up to 20 years in prison.
According to the indictment, from 2005 to 2016, Mark Anthony Jevetia participated in the scheme of deceit of the United States, hiding his possession and control over significant offshore assets, as well as refusing to submit and pay taxes on millions of dollars. Having worked as a certified accountant (CPA) in the USA and Russia, Jeta became the financial director of a large Russian gas company. Within the framework of his compensation package, Jeveti received profitable options for shares and / or compensation based on shares. Since 2005, Jeveti opened the first of two different accounts in the Swiss bank to store these assets, the total cost of which at some point was more than 93 million dollars. For several years, Jetwy took steps to hide his possession of foreign accounts and assets associated with them and control over them, for example, left and made his then wife, Russian citizen, a beneficial owner of accounts.
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