Russian Gas Exec Can't Hide Financial Docs In $93M Tax Case

By Anna Scott Farrell · February 10, 2023, 4:30 PM EST

A Russian gas executive accused of hiding $93 million from the Internal Revenue Service in overseas accounts may not exclude foreign financial documents from his trial next month, a Florida federal...

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Documents

Case Information

Case Title

USA v. Gyetvay

Case Number

2:21-cr-00083

Court

Florida Middle

Nature of Suit

Date Filed

September 22, 2021