Panama papers

Panamian police raided Mossack Fonseca offices

Mossack Fonseca - the firm at the center of the Panama Papers scandal - has been accused of tax evasion and fraud, Joinfo.ua reports with reference to the Vice News. The national police, in an earlier statement, said they were searching for

Panama Papers: Swiss police raid UEFA HQ over Gianni Infantino named in documents

UEFA confirmed a visit from Swiss Federal Police this afternoon in connection with contracts agreed between European football's governing body and the companies Cross Trading and Teleamazonas, Deutsche Welle reports. A report by the BBC suggested that Gianni Infantino - then UEFA

OCCRP: High-profile Russian partner of Ukraine’s top banker

OCCRP released an article with analysis, based on the Panama Papers, about financial ties of the head of the National Bank of Ukraine with an official from the Russian VTB bank, Joinfo.ua reports. According to OCCRP, Valeriya Gontareva, the head of the

Washington Post releases new article on Poroshenko’s offshore assets

“The incident will, however, accelerate the public debate in Ukraine about its outdated corporate governance laws, potential conflicts of interests and political accountability among officials in the highest offices,” write Tymofiy Mylovanov, an associate professor of economics at the University of Pittsburgh,

Ukraine’s Prosecutor General’s office sees no crime in President Poroshenko’s offshores

The Ukrainian Prosecutor General's Office sees no crime in the 'Panama documents' of President Petro Poroshenko's offshore property published in the media, Ukrainian Prosecutor General Vladyslav Kutsenko said, according to Interfax-Ukraine. "The Prosecutor General's Office sees no evidence of a crime in

20 Ukrainians exposed in offshore paper leak

A new investigation published by the International Consortium of Investigative Journalists (ICIJ), the Organized Crime and Corruption Reporting Project (OCCRP), the German newspaper Sueddeutsche Zeitung, and more than 100 other news organizations around the globe on April 3, reveals the offshore links