: :inin Kyiv (EET)

Section: World Press about Ukraine

    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...

    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...

    Ukrainian president under fire over Panama Papers
    Apr04

    Ukrainian president under fire over Panama Papers

    FILE – In this Monday, July 13, 2015 file photo, Ukrainian President Petro Poroshenko during an interview in Kiev, Ukraine. Ukraine’s President Petro Poroshenko has found himself amid a perfect political storm over the leaked documents from a Panamanian firm pointing at his offshore assets, with some of his political adversaries calling for...

    UK’s Farage says Dutch ‘No’ would boost Brexit support
    Apr04

    UK’s Farage says Dutch ‘No’ would boost Brexit support

    VOLENDAM, Netherlands (Reuters) – The leader of Britain’s UK Independence Party said on Monday that a Dutch vote against an EU treaty with Ukraine would give a boost to the Brexit camp less than three months from a British referendum on quitting the 28-nation bloc. …read more Source:...

    Farage says Dutch ‘No’ would boost Brexit support (Reuters)
    Apr04

    Farage says Dutch ‘No’ would boost Brexit support (Reuters)

    VOLENDAM, Netherlands (Reuters) – The leader of Britain’s UK Independence Party said on Monday that a Dutch vote against an EU treaty with Ukraine would give a boost to the Brexit camp less than three… …read more Source: The West...

    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...

    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

    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 president...

    Ukraine’s Petro Poroshenko under fire over ‘Panama Papers’
    Apr04

    Ukraine’s Petro Poroshenko under fire over ‘Panama Papers’

    Petro Poroshenko, who won election in 2014, insisted Monday he has done nothing wrong and hasn’t managed his assets since being elected. …read more Source: Global...

    Margrethe Vestager says Panama Papers the ‘tip of the iceberg’
    Apr04

    Margrethe Vestager says Panama Papers the ‘tip of the iceberg’

    The Panama Papers scandal is the “tip of the iceberg” when it comes to wealthy individuals being helped to avoid paying tax, European Competition Commissioner Magrethe Vestager said Monday. The commissioner told Danish paper Børsen Finans that other companies provide offshore services similar to those performed by Mossack Fonseca, a Panama-based...