Feds Coerced Swiss Bank On Records, Russian Exec Says

By Anna Scott Farrell · February 22, 2023, 6:27 PM EST

A Russian gas executive accused of hiding $93 million from the IRS in overseas accounts accused federal prosecutors Wednesday of strong-arming a Swiss bank into producing his account records, violating his…

To view the full article, register now.

Read more

Explore the site

More from the blog

Latest News