ENG
5393 visitors online
Poroshenko's business partner Zaitsev owns offshore firm which bought fuel from Gazprom, - journalist. DOCUMENT Business partner of Ukraine's President Petro Poroshenko Serhii Zaitsev has turned out to be a beneficiary of Intraco Management Ltd, registered in the British Virgin Islands - a famous tax haven. This company, according to media reports, bought fuel in fall of 2014 from a subsidiary of Gazprom as well as paid for vacation and overseas studies of Ihor Kononenko's daughter and Poroshenko's charter flights after he became president. 50 283 264 Previously in trend: Panama offshore scandal 
"Panama Papers - 2": Ukraine's major confectionery "Konti" registered in tax haven, former PM Azarov's son possesses 26 offshore firms. INFOGRAPHICS The International Consortium of Investigative Journalists has unveiled a database of more than 200,000 offshore companies registered through Mossack Fonseca, a Panamanian law firm and corporate service provider. 90 387 165 Previously in trend: Panama offshore scandal 
Participants of one-man pickets for Putin's impeachment detained outside Russia's Duma. PHOTOS Outside the State Duma building in Moscow, the police detained the participants of one-man pickets, who demanded the impeachment of Russia's President Vladimir Putin over the recent offshore scandal. 17 785 52 Previously in trend: Panama offshore scandal 
