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Revealed: wife of #Putin's spokesman faces questions over US tax affairs - my latest with @jonswaine in New York theguardian.com/us-news/2019/f…
Tatiana Navka lived and trained in the US for over a decade. She was a US permanent resident up until Sep 2015 - the year she married Putin's press sec Dmitry Peskov. Navka was obliged to declare her global income. Including from #Russian sources ..
Documents suggest she claimed tax relief on a house she 'sold' in 2009. In fact, the house in New Jersey was repossessed by her bank last month. Navka and her former husband Alexander Zhulin owe $$$$$ in unpaid property tax..
Navka's New York accountant Ilya Bykov told her she was potentially in "serious" trouble with the IRS for apparently failing to declare foreign accounts. In Feb 2014 - while still a US resident - she opened an offshore company in the BVI and three Swiss bank accounts ..
Bykov's Russian clients include Aras Agalarov, the #Moscow property tycoon who hosted Donald #Trump in 2013. In 2017 Navka and Peskov hired Bob Zampolin, a US architect, to design them a mini-palace on Agalarov's exclusive estate theguardian.com/world/2019/feb…
Here's @dossier_center on US tax problems facing Tatiana Navka, wife of Vladimir #Putin's press spokesman [Russian]. Includes documents
dossier.center/peskov/article…
dossier.center/peskov/article…
From #Trump Parc to Second Avenue ... wife of Vladimir #Putin's press secretary faces awkward questions about her US tax affairs. My latest with @jonswaine theguardian.com/us-news/2019/f… thanks @dossier_center
In 2009 Tatiana Navka claimed tax relief after 'selling' her home in New Jersey at a loss. Except she didn't. Her bank repossessed the property last month. Here's public doc obtained by @jonswaine from county records: scribd.com/document/39938…
