The court in the United States ordered to take from the founder of the TCS Group (Tinkoff Bank’s head company) Oleg Tinkov $ 448.96 million by agreement on the recognition of guilt in the tax crime. About this on Wednesday, October 6, reports TASS.
Such a sum of the Tinky will pay as part of the transaction with the consequence.
On October 1, Tinkov recognized the blame on one of the charges presented to him and settled the dispute by $ 506 million. Later it became known that the US ministry will ask for a businessman another fine of 250 thousand dollars.
On the claims of the US tax service to Oleg Tinkov, for the first time reported in February last year. Russian was accused of evading tax payments in the refusal of American citizenship in 2013. Later, he was detained in London and let go on bail. In September 2021, Tinkov settled tax disputes with US urnes.