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 […]

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 […]