Russian Gas Co. Exec Must Share Bank Docs, Judge Affirms

By Caleb Symons · March 14, 2023, 6:09 PM EDT

A former executive of a Russian natural gas company who federal prosecutors say concealed $93 million in overseas accounts must turn over his Swiss bank records, a Florida judge ruled, finding...

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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