The founder of the TCS Group (Tinkoff Bank’s Head Company) Oleg Tinkov refused to recognize the guilt in the court of the United States in the case of tax violations. It is reported by RIA Novosti.
“innocent,” the entrepreneur said, answering the relevant judge’s question.
The claims of the US tax service to Oleg Tinkov became known in February 2020. The entrepreneur was accused of evasion from paying taxes in refusing to American citizenship in 2013. Soon he was detained in London, but later released on bail.
Earlier in February, it was reported that the capitalization of the Tinkoff group exceeded $ 10 billion, and the cost of shares reached $ 50.95. Shortly before, Oleg Tinkov ceased to be a controlled shareholder of the company. He and the trusts of his family converted their shares of TCS Group from class B to class A and reduced their voting share from 84 to 35 percent. Now at Shareholders TCS Group has no shares of class B.