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Keyword: poroschenko

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  • Ukraine: The President’s Offshore Tax Plan Panama Papers]

    04/11/2016 3:26:58 PM PDT · by marvel5
    OCCRP ^ | April 3, 2016 | Anna Babinets and Vlad Lavrov
    When Ukrainian President Petro Poroshenko ran for the top office in 2014, he promised voters he would sell Roshen, Ukraine’s largest candy business, so he could devote his full attention to running the country. “If I get elected, I will wipe the slate clean and sell the Roshen concern. As President of Ukraine I plan and commit to focus exclusively on welfare of the nation,” Poroshenko told the German newspaper Bild less than two months before the election. Instead, actions by his financial advisers and Poroshenko himself, who is worth an estimated US$ 858 million, make it appear that the...