Offshore leak database linked Oleksandr Kubrakov to the offshore company in the British Virgin Islands.
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.
After ‘Svoboda Slova’ TV show, ex-PM Volodymyr Groysman avoided ‘Bukvy’ reporter’s questions and left in the accounted-for car.
The National Corruption Prevention Agency said it found no violations in Zelensky’s tax declaration.
Many questions remain unanswered, says Slidstvo Info senior reporter, commenting Zelensky repsonse to scathing revelations about his offshore businesses.
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'.
‘Slidstvo.Info’ reporters named the SBU official who allegedly interfered with the public showing of ‘Offshore 95’ documentary.