: :inin Kyiv (EET)

Section: Asia

    World figures deny wrongdoing as ‘Panama Papers’ turn spotlight on tax avoidance
    Apr04

    World figures deny wrongdoing as ‘Panama Papers’ turn spotlight on tax avoidance

    Governments across the world began investigating possible financial wrongdoing by the rich and powerful on Monday after a leak of four decades of documents from a Panamanian law firm that specialized in setting up offshore companies. The “Panama papers” revealed financial arrangements of global politicians and public figures including friends of...

    Huge tax leak exposes world leaders
    Apr04

    Huge tax leak exposes world leaders

    Mossack Fonseca reveals hidden offshore assets of around 140 political figures from around the world View of a sign outside the building where Panama-based Mossack Fonseca law firm offices are placed in Panama City. — AFP photo PARIS: A massive leak of 11.5 million documents has exposed the secret offshore dealings of aides to Russian president...

    Ukraine’s Poroshenko Denies Breaking Law By Having Secret Accounts
    Apr04

    Ukraine’s Poroshenko Denies Breaking Law By Having Secret Accounts

    Ukrainian President Petro Poroshenko on Monday denied any wrongdoing after documents leaked from a Panama law firm showed him holding three offshore accounts that could be used as tax havens. …read more Source:...

    World figures deny wrongdoing as Panama Papers turn spotlight on tax evasion
    Apr04

    World figures deny wrongdoing as Panama Papers turn spotlight on tax evasion

    LONDON/PANAMA CITY: Governments across the world began investigating possible financial wrongdoing by the rich and powerful on Monday following a leak of documents from a Panamanian law firm which allegedly showed how clients avoided tax or laundered money. The documents detailed schemes involving an array of figures from friends of Russian...

    Panama Papers: Offshore empire of Putin’s cellist friend shines light on Kremlin wealth
    Apr04

    Panama Papers: Offshore empire of Putin’s cellist friend shines light on Kremlin wealth

    MOSCOW: A virtuoso concert cellist who calls President Vladimir Putin a “brother”, Sergei Roldugin has flown under the radar while other close friends of the Russian leader openly amassed vast fortunes. But now the “Panama Papers” leaks have put the godfather to Putin’s eldest daughter at the head of an offshore...

    Panama Papers: Ukraine’s Poroshenko denies breaking law
    Apr04

    Panama Papers: Ukraine’s Poroshenko denies breaking law

    KIEV: Ukrainian President Petro Poroshenko on Monday denied any wrongdoing after documents leaked from a Panama law firm showed him holding three offshore accounts that could be used as tax havens. A year-long worldwide media investigation into a trove of 11.5 million documents found that the former Soviet state’s pro-Western leader had...

    World figures deny wrongdoing as “Panama Papers” turn spotlight on tax evasion
    Apr04

    World figures deny wrongdoing as “Panama Papers” turn spotlight on tax evasion

    LONDON/PANAMA CITY: Governments across the world began investigating possible financial wrongdoing by the rich and powerful on Monday following a leak of documents from a Panamanian law firm which allegedly showed how clients avoided tax or laundered money. The documents detailed schemes involving an array of figures from friends of Russian...

    Ukraine’s Poroshenko denies breaking law by having secret accounts
    Apr04

    Ukraine’s Poroshenko denies breaking law by having secret accounts

    A populist Ukrainian party leader said Monday he plans to launch impeachment proceedings against President Petro Poroshenko over his use of offshore accounts revealed by the “Panama Papers” leak. …read more Source: Channel...

    Panama Papers: Ukraine populist seeks president’s ouster
    Apr04

    Panama Papers: Ukraine populist seeks president’s ouster

    KIEV: A populist Ukrainian party leader said Monday he would launch impeachment proceedings against President Petro Poroshenko over his use of offshore accounts revealed by the “Panama Papers” leak. The action by Radical Party leader Oleg Lyashko is unlikely to succeed but is certain to add even further pressure on Poroshenko as he...

    Tax evasion claims against Ukraine's Poroshenko are 'groundless' – lawyer
    Apr04

    Tax evasion claims against Ukraine's Poroshenko are 'groundless' – lawyer

    KIEV (Reuters) – Allegations of tax evasion against Ukrainian President Petro Poroshenko are groundless and an offshore firm linked to him was created in accordance with Ukrainian legislation, the law firm tasked with managing the sale of his Roshen firm said on Monday. …read more Source: The...

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