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Zelenskyi’s, His Team’s Companies Obtain USD 40 Million From Businessman Kolomoiskyi’s Structures Via Offshore – Pandora Papers. ВИДЕО
Companies of President Volodymyr Zelenskyi and his team members have received USD 40 million from structures of businessman Ihor Kolomoiskyi via offshores since 2012.
04.10.21 14:09
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Ukrainian Politics
No offshore scandal ever occurred, - Poroshenko
President Petro Poroshenko categorically denied any accusations of violating the Ukrainian legislation and inventing tax evasion schemes.
03.06.16 16:38
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Previously in trend:
Panama offshore scandal
Poroshenko's Fund moved out almost 4 mil EUR from Ukraine bypassing NBU ban, - journalists. VIDEO
Moving out of this amount was openly banned by the National Bank of Ukraine at that moment.
19.05.16 12:01
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Previously in trend:
Panama offshore scandal
"Have you no shame? Stop before I tell how you adopted budget-2014!" - Yuzhanina, Tymoshenko, and Kuzhel discuss deoffshorization bills. VIDEO
Batkivshchyna party leader Yulia Tymoshenko, Head of the Parliamentary Committee on Taxation and Customs Policy Nina Yuzhanina and Verkhovna Rada Committee on Industrial Policy and Entrepreneurship Deputy Head Oleksandra Kuzhel held a very emotional discussion of bills on deoffshorization at a meeting of the ad hoc working group.
25.04.16 17:01
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Panama offshore scandal
National Agency for Prevention of Corruption should deal with Danyliuk's offshore firms, - Hroisman
Prime Minister Volodymyr Hroisman says Finance Minister Oleksandr Danyliuk must provide an exhaustive answer regarding his offshore firms, and the National Agency for Prevention of Corruption should examine this issue in detail.
22.04.16 13:44
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Ukrainian Politics
"I am clown, and you are finance minister and CEO in three offshore firms," - verbal dispute between Radical Party leader Liashko and Finance Minister Danyliuk. VIDEO
Parliament's chief "radical" Oleh Liashko demanded that Minister of Finance Oleksandr Danyliuk explain the information about his directorship in three offshore companies.
22.04.16 11:32
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Hroisman's Cabinet
"I did it for other reasons than tax evasion," - Poroshenko explained his Panamanian offshore company objectives
President of Ukraine Petro Poroshenko explained the purpose for the creation of offshore companies exposed by the foreign media.
06.04.16 11:15
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Panama offshore scandal
Rada vice-speaker proposes to establish temporary parliamentary commission to inquire into Poroshenko’s offshore companies
The journalistic investigation regarding President Petro Poroshenko’s offshore assets is unlikely to result in his impeachment.
04.04.16 17:13
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Previously in trend:
Hroisman's Cabinet
Panama offshore scandal
Articles on the tag
How Trump's campaign chief got a strongman elected president of Ukraine
17.08.16 10:59
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The West Is Enabling Graft in Ukraine
11.04.16 17:58
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News on the tag
Putin lives with Kabaeva and used Cyprus offshore to enrich himself on Putinka vodka - media. PHOTOS
28.02.23 16:34
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NACB Analyzing All PrivatBank Transactions, Including Those Mentioned In Pandora Papers, As Part Of Its Investigation
05.10.21 10:32
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Zelenskyi’s, His Team’s Companies Obtain USD 40 Million From Businessman Kolomoiskyi’s Structures Via Offshore – Pandora Papers. ВИДЕО
04.10.21 14:09
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345
Photo news on the tag
Poroshenko's business partner Zaitsev owns offshore firm which bought fuel from Gazprom, - journalist. DOCUMENT
10.05.16 13:01
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"Panama Papers - 2": Ukraine's major confectionery "Konti" registered in tax haven, former PM Azarov's son possesses 26 offshore firms. INFOGRAPHICS
10.05.16 10:40
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Participants of one-man pickets for Putin's impeachment detained outside Russia's Duma. PHOTOS
05.04.16 17:35
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TOP news on the tag
Ukraine: The president's offshore tax plan. INVESTIGATION
04.04.16 10:14
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Poroshenko on offshore scandal: "I've stepped down from asset management"
04.04.16 17:08
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Zelenskyi claims withdrawal from Cyprus company owning movie business in Russia
24.01.19 12:14
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