20 Ukrainians exposed in Panama Papers leak including President Poroshenko
Twenty people connected with Ukraine have become exposed in the so-called Panama Papers leak related to offshore holdings, according to Ukrainian TV news service TSN. A new investigation published by the International Consortium of Investigative Journalists (ICIJ), the Organized Crime and Corruption Reporting Project (OCCRP), the German newspaper...
ICIJ: Offshore network tied to Putin
The International Consortium of Investigative Journalists (ICIJ) together with other media partners has published an investigation based on secret files that reveal complex multimillion-dollar offshore financial deals that channel wealth and power towards a network of people and companies closely allied to Russian President Vladimir Putin. The...