Petro Poroshenko

Articles mentioning Petro Poroshenko

Ukraine’s president offshores revisited: Swiss trust and millions moved out of Ukraine

For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore companies Poroshenko set up in the British Virgin Islands (BVI), Cyprus and the Netherlands have bank accounts or conduct any financial activities.

Ukraine: The President’s Offshore Tax Plan

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. Instead it appears that the candy magnate was more concerned about his own welfare than his country’s.