Pandora Papers

7 Dec, 2021 19:58
Ukrainian minister can be linked to offshore company, – media reports

Offshore leak database linked Oleksandr Kubrakov to the offshore company in the British Virgin Islands.

23 Nov, 2021 20:58
Pandora Papers exposes Myroslav Prodan links to car smuggling schemes

In October 2017, law enforcement found $100,000 in the apartment of a tax official in Vinnytsia, which had been allegedly collected from car importers.

21 Nov, 2021 15:22
Former Ukrainian PM flees after TV show in accounted-for car, avoids uncomfortable questions

After ‘Svoboda Slova’ TV show, ex-PM Volodymyr Groysman avoided ‘Bukvy’ reporter’s questions and left in the accounted-for car.

26 Oct, 2021 22:22
Ukraine’s Anti-Corruption Agency finds no violations in Zelensky’s tax statement

The National Corruption Prevention Agency said it found no violations in Zelensky’s tax declaration.

19 Oct, 2021 11:48
Slidstvo Info counters Zelensky’s response to Pandora Papers revelations

Many questions remain unanswered, says Slidstvo Info senior reporter, commenting Zelensky repsonse to scathing revelations about his offshore businesses.

17 Oct, 2021 22:49
‘Nothing new’, Ukrainian president responds to Pandora Papers allegations

Amid the fallout of Pandora Papers revelations, the Ukrainian president admits for the first time he used offshore companies in his televised interview, claims it was a 'necessity'.

14 Oct, 2021 09:00
SBU officer interfered with ‘Slidstvo.Info’ film about Zelensky offshores, media report

‘Slidstvo.Info’ reporters named the SBU official who allegedly interfered with the public showing of ‘Offshore 95’ documentary.