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US Seeks $44M In FBAR Fines For Russian Gas Ex-CFO

By Anna Scott Farrell · June 22, 2023, 7:43 PM EDT

The U.S. is seeking $43.8 million in civil penalties against a former chief financial officer of Russian gas company Novatek who was convicted of lying to the IRS and hiding money in...

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Documents

Complaint

Case Information

Case Title

United States of America v. Gyetvay

Case Number

2:23-cv-00452

Court

Florida Middle

Nature of Suit

Taxes

Date Filed

June 22, 2023

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