NEWSWATCH Organized Crime and Corruption Reporting Project (OCCRP): “UKRAINE: THE PRESIDENT’S OFFSHORE TAX PLAN”

Petro Poroshenko file photo, with additional men in background, adapted from image at state.gov

… actions by his financial advisers and Poroshenko himself … worth an estimated US$ 858 million, make it appear that the candy magnate was more concerned about his own welfare than his country’s – going so far as to arguably violate the law twice, misrepresent information and deprive his country of badly needed tax dollars during a time of war. […]

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