Panama Papers
More on topic
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President Petro Poroshenko for the first time personally commented on offshore scandal in which he found himself.
"Offshore accounts are widely used to minimize the tax base. This…
- Creating companies in a foreign jurisdiction was the only possible way to pass the assets of Ukrainian President Petro Poroshenko to a reputable international trust for management…
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Avellum, a company providing legal counsel for President Petro Poroshenko, has said that opening companies in a foreign jurisdiction is the only way to transfer the president's assets…
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Odesa mayor Hennadiy Trukhanov has told the Segodnya daily that he does not hold Russian citizenship.
"Reports about my citizenship and offshores are wrong. They were earlier circulated…
- President Petro Poroshenko has instructed his lawyers and consultants to sort out the situation regarding the discovery of an undeclared offshore company in his name. “I believe I…
- The Prosecutor-General's Office, as well as the National Anticorruption Bureau of Ukraine (NABU), have no jurisdiction to open an investigation against President Petro Poroshenko…