Oleg Tinkov ceased to be a dollar billionaire. As of the evening of March 1, his fortune was estimated at 820 million dollars - this is 5.5 times less than the estimate in the latest Forbes rating.
The Bank of Russia intends to check transactions with TCS Group and Yandex shares for insider trading.
US Department of Justice revealed claims to the billionaire. At the time of his release from US citizenship in 2013, Tinkov was the owner of TCS shares for more than $ 1 billion, but the US tax authorities reported on the status of only $ 300,000.
US Internal Revenue Service requires extradition of Oleg Tinkov.
The US prosecutor’s office allegedly issued a preliminary arrest warrant for the founder and owner of Tinkoff Bank Oleg Tinkov, who is conducting legal proceedings with the US tax service.
This is the third time Oleg Tinkov has broken a deal with development partners to transfer the TCS Group headquarters to the Aquatoria business center under construction. This was told by the co-owner of the project Kirill Pisarev. The TCS Group claims to have entered and exited the deal only once.