: :inin Kyiv (EET)

Section: World Press about Ukraine

    Ukrainian MPs Call for Investigation into Poroshenko After Panama Leaks
    Apr04

    Ukrainian MPs Call for Investigation into Poroshenko After Panama Leaks

    Ukraine’s president set up a secret offshore company in the British Virgin Islands, according to the massive data leak known as the Panama Papers. …read more Source:...

    Two Turkish frigates in Ukraine’s Odessa
    Apr04

    Two Turkish frigates in Ukraine’s Odessa

    Two Turkish warships have dropped anchor at the port in the Ukrainian city Odessa on April 3 for a stay of two days …read more Source: Hurriyet Daily...

    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...

    Ukrainian Press Denounces President Uses Tax Haven to Evade Taxes
    Apr04

    Ukrainian Press Denounces President Uses Tax Haven to Evade Taxes

    04 de abril de 2016, 09:50Kiev, Apr 4 (Prensa Latina) The President of Ukraine, Petro Poroshenko, faces a new crises today following the publication of documents showing he is using a tax haven in the sale of his chocolate monopoly, Roshen Confectionery Corporation. …read more Source: Prensa...

    Are thousands of French millionaires really moving to Israel? There are reasons to be skeptical.
    Apr04

    Are thousands of French millionaires really moving to Israel? There are reasons to be skeptical.

    People gather to show solidarity with the victims of the Paris attacks in Tel Aviv’s Rabin Square, Nov. 14, 2015. (Lior Mizrahi/Getty Images) (JTA) — France’s Jewish millionaires are flocking to Israel by the thousands, according to new data on offer by a consultancy that tracks the world’s wealthy. The report on international...

    Panama Papers: huge tax leak exposes world leaders, celebrities
    Apr04

    Panama Papers: huge tax leak exposes world leaders, celebrities

    One of the biggest document leaks in history snared world leaders, celebrities and sports stars in a snowballing worldwide scandal Monday over their secretive offshore financial dealings.A year-long worldwide media investigation into a trove of 11.5 million documents, leaked from a Panama-based law firm with offices in 35 countries, exposed a...

    Hundreds of Israeli firms, individuals among elites listed in Panama Papers leak
    Apr04

    Hundreds of Israeli firms, individuals among elites listed in Panama Papers leak

    (JTA) — Hundreds of Israeli companies and some 850 Israeli shareholders are listed as having offshore accounts in a dump of leaked documents known as the Panama Papers. The 11.5 million documents were published Sunday following a yearlong investigation of their contents led by the International Consortium of Investigative Journalists and the...

    Leaked Panama Papers Shed Light on Global Offshore Industry
    Apr04

    Leaked Panama Papers Shed Light on Global Offshore Industry

    An international consortium of media outlets has published an extensive investigation into the offshore financial dealings of political leaders, movie celebrities and sports starts based on a huge volume of documents reportedly leaked by an anonymous source. A year-long worldwide media investigation into a trove of 11.5 million documents, leaked...

    Trove of data on offshore accounts prompts probe, questions
    Apr04

    Trove of data on offshore accounts prompts probe, questions

    The release of a vast trove of documents and data on offshore financial dealings of wealthy, famous and powerful people around the world is raising questions over the widespread use of such tactics to avoid taxes and skirt financial oversight. Reports by an international coalition of media outlets on an investigation with the Washington-based...

    World figures deny wrongdoing as ‘Panama Papers’ turn spotlight on tax evasion (Update 2)
    Apr04

    World figures deny wrongdoing as ‘Panama Papers’ turn spotlight on tax evasion (Update 2)

    By Kylie MacLellan and Elida Moreno 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...