The founder of the TCS group (owns Tinkoff Bank, “Tinkoff Insurance and other Holding Assets) Oleg Tinkov, as part of a transaction with the Ministry of Justice, will spend a year under supervision and pay an additional penalty, reported on the Ministry website.
It is noted that the agency will ask for a businessman another fine of 250 thousand dollars. Within five days before sentencing, it also needs to close compensation in the amount of about $ 506 million for damage caused by the United States. In addition, for Tinkov, another punishment was elected – a year under the supervision. The time he spent one arrest in London, asleep as a deputy prison sentence.
At the same time, at the statement of the Ministry of Justice, it is not indicated how supervision over Tinkov will be carried out. Now he is located in London, where treatment is undergoing from oncology.
previously became known that Tinkov settled the dispute with the United States by $ 506 million. “Guilty,” said a businessman, answering the judge’s question.