Panama Papers

• 06 April 2016, 12:19
  Ukrainian president announces war on offshores
  President Petro Poroshenko for the first time personally commented on offshore scandal in which he found himself. "Offshore…
• 05 April 2016, 11:39
  Lawyers: Blind trust deal on president's assets signed in January
  Creating companies in a foreign jurisdiction was the only possible way to pass the assets of Ukrainian President Petro Poroshenko…
• 04 April 2016, 20:51
  President's lawyers: Offshore companies needed to transfer Roshen into blind trust
  Avellum, a company providing legal counsel for President Petro Poroshenko, has said that opening companies in a foreign…
• 04 April 2016, 19:29
  Odesa mayor denies holding Russian citizenship
  Odesa mayor Hennadiy Trukhanov has told the Segodnya daily that he does not hold Russian citizenship. "Reports about my…
• 04 April 2016, 18:17
  President vows pulling out of asset management
  President Petro Poroshenko has instructed his lawyers and consultants to sort out the situation regarding the discovery of an…
• 04 April 2016, 16:19
  Prosecutor-General's Office "sees no crime" in president’s offshores
  The Prosecutor-General's Office, as well as the National Anticorruption Bureau of Ukraine (NABU), have no jurisdiction to open an…
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