The article has been automatically translated into English by Google Translate from Russian and has not been edited.
Переклад цього матеріалу українською мовою з російської було автоматично здійснено сервісом Google Translate, без подальшого редагування тексту.
Bu məqalə Google Translate servisi vasitəsi ilə avtomatik olaraq rus dilindən azərbaycan dilinə tərcümə olunmuşdur. Bundan sonra mətn redaktə edilməmişdir.

The financial director of the Russian gas company was convicted in the United States for fraud: he kept $ 93 million offshore

Former Russian gas company CFO convicted of making false statements to the Internal Revenue Service (IRS), failing to file a Foreign Bank and Financial Accounts Report (FBAR) and willfully failing to file tax returns, reports US Department of Justice.

Photo: IStock

A federal jury found the Florida citizen guilty of these crimes.

From 2005 to 2015, Marc Anthony Jetway of Naples, Florida, hid his ownership and control of significant offshore assets, and failed to file and pay taxes on millions of dollars of income, according to court documents and evidence presented in court. After working as a Certified Public Accountant (CPA) in the US and Russia, Jetway became the CFO of Novatek, a major Russian gas company.

Beginning in 2005, Jetway opened two separate bank accounts in Switzerland to hold significant assets, at one point in excess of $93. including making his then wife, a Russian citizen, the beneficial owner of the accounts. Also, despite being a certified public accountant, Jetway did not file US tax returns for 000 and 000.

On the subject: Our emigrants: a Russian woman spoke about the pros and cons of life in Thailand

Jetway did not file FBAR, as required, to disclose his control of Swiss bank accounts, sometimes overruling his accountant's recommendation to do so. In an unsuccessful attempt to avoid significant financial penalties, Jetway filed false reports with the IRS using simplified procedures for foreign offshore companies.

Like the article? Support ForumDaily!(I.e.

His sentencing is scheduled for September 21, 2023, and he faces a maximum sentence of five years in prison for failing to file an FBAR, five years in prison for making false statements, and one year in prison for each willfully refusing to file a tax return. A federal district court judge will issue a verdict after considering legislative factors.

You may be interested in: top New York news, stories of our immigrants, and helpful tips about life in the Big Apple - read it all on ForumDaily New Y.

Read also on ForumDaily:

Where the happiest Americans live: ranking of US cities in terms of life satisfaction

Hyundai, Kia, Mercedes-Benz and General Motors recall thousands of cars: malfunctions can lead to injuries, accidents and fires

10 offensive reasons for dropping people off planes

Miscellanea In the U.S. rascal Russian gas company
Subscribe to ForumDaily on Google News

Do you want more important and interesting news about life in the USA and immigration to America? - support us donate! Also subscribe to our page Facebook. Choose the "Display Priority" option and read us first. Also, don't forget to subscribe to our РєР ° РЅР ° Р »РІ Telegram - there are many interesting things. And join thousands of readers ForumDaily Woman и ForumDaily New York - there you will find a lot of interesting and positive information. 

1173 requests in 2,918 seconds.