Russian Gas Company's Ex-CFO Convicted Of Tax Crimes

By Anna Scott Farrell · March 28, 2023, 8:05 PM EDT

A Florida federal jury on Tuesday convicted the former chief financial officer of Russian gas company Novatek of failing to file taxes and disclose Swiss bank accounts that held $93 million, according...

To view the full article, register now.

Case Information

Case Title

USA v. Gyetvay

Case Number

2:21-cr-00083

Court

Florida Middle

Nature of Suit

Date Filed

September 22, 2021