Tymoshenko insists on investigation into Poroshenko’s dealings after release of Paradise Papers

“When our military got into the cauldron and they were getting killed in direct fire, that’s when Poroshenko and his entourage, as can be seen from this journalistic investigation, were opening offshore companies for money laundering.”

“This was done so that the state budget of Ukraine would not get a penny from Roshen Corporation and other assets of the president,” the press service of the Fatherland said.

According to her [Tymoshenko], the National Anti-Corruption Bureau of Ukraine (NABU), the Prosecutor General’s Office, and the special anti-corruption prosecutor must deal with the investigation.

Earlier, in the Verkhovna Rada, Tymoshenko demanded to hear from President Poroshenko about documents published by the International Consortium of Journalistic Investigations on the creation of an offshore company to minimize taxes.

Panama Papers redux : New offshore leaks dubbed ‘Paradise Papers’ mention Queen Elizabeth, Trump cabinet members & Putin relative

The organisation behind the Panama Papers investigation, has published its latest series of offshore leaks. Among those mentioned are Queen Elizabeth, members of Donald Trump’s government and Vladimir Putin’s “son-in-law”.

The files dubbed the Paradise Papers reveal “offshore interests and activities of more than 120 politicians and world leaders, including Queen Elizabeth II, whose private estate indirectly invested in a rent-to-own loan company accused of predatory tactics”.

Thirteen allies, major donors and Cabinet members of US President Donald J. Trump appear in the documents, according to the International Consortium of Investigative Journalists (ICIJ).

Among these are “Commerce Secretary Wilbur Ross’s interests in a shipping company that makes millions from an energy firm whose owners include Russian President Vladimir Putin’s son-in-law and a sanctioned Russian tycoon,” the ICIJ said, promising more related stories in the coming days.