Researches about Ukraine

Offshore companies founded by President Poroshenko were found

The American Center for a European Ukraine

Ukrainian President Petro Poroshenko has not mentioned in his declaration of income, expenses and financial obligations for 2014 that he had established a company in the British Virgin Islands, according to an investigation by Ukrainian journalist Anna Babinets as part of the Organized Crime and Corruption Reporting Project (OCCRP). “On August 21, 2014, the Prime […] …read more

Source: The American Center for a European Ukraine

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