The U.S. Department of Justice has arrested the chief financial officer of Novatek, Russia’s largest private gas company and biggest LNG exporter, on charges of tax fraud. In a statement, the DoJ said that Mark Gyetvay had engaged in a scheme to defraud the United States by hiding his ownership of sizeable offshore assets—a sum of about $93 million—and had also failed to file tax returns and pay taxes “on millions of dollars of income.
” According to the DoJ, Gyetvay engaged in the concealment practice after he became…U.S. Arrests Senior Russian LNG Executive For Tax Fraud
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