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.
The Damen shipyard in the Netherlands is equipping the new Oleg Tinkoff La Datcha yacht, a billionaire plans to lease it for 740,000 euros per week for travel to Antarctica and Alaska.
But he has no complaints against German Gref.
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.
The billionaire's passion for skiing and traveling to hard-to-reach places was transformed into a project of the first private icebreaker. His Tinkov intends to take - as the house, built in the framework of the project La Dacha.
Billionaire put up for sale his private jet. In 2016, the banker laid out at least $ 50 million for Dassault Falcon 7X.