The Center for the Investigation of Corruption and Organized Crime (OCCRP), unveiled a new media source investigation - "Paradise Paper Documents" (Paradise Paper).
TEN UKRAINIANS TOGETHER WITH POROSHENKO ARE INVOLVED IN A NEW OFFSHORE SCANDAL
This happened due to another leak of documents from offshore companies about the accounts of top officials who are located in Bermuda and Singapore.
In the "paradise documents" found the names of ten Ukrainians who have offshore accounts on the islands. Among them - the president of the Ukarina Petro Poroshenko, the manager of Naftogaz of Ukraine Sergey Alekseenko and one of the comrades-in-arms of the former president of Yanukovych, Anton Prigodsky.
Recall that in 2016, the name of Poroshenko was already mentioned in the "Panamanian scandal" in offshore companies in Latin America.
According to the OCCRP, the documents were received by the German newspaper Süddeutsche Zeitung, which shared them with the International Consortium of Investigative Journalists (ICIJ), which organized a joint investigation with dozens of offices around the world, including the project (OCCRP).