Kiev hairdresser lost his passport and found out that he had been granted Manafort’s offshore companies

Kiev hairdresser Yevgeny Kaseev turned out to be a defendant in the case of American political strategist Paul Manafort - several firms were registered in his name without his knowledge, and now for their activities the person is summoned for interrogation to the Prosecutor General's Office, the Security Service of Ukraine and the Tax Service. According to himself ...

“Picked up and blind”: Putin first commented on the “Panamanian scandal”

Russian President Vladimir Putin called publications about offshore companies, including those registered in his circle, an attempt to shake up the situation from the inside. According to Putin, the authors of the publications set themselves the task of making Russia more flexible. According to the Russian leader, “when the official...

Panamanian documents: where are the Americans?

This question is increasingly heard as the scandal surrounding the publication of the "Panama Papers" - more than 11,5 million documents from a Panamanian law firm leaked to the press detailing the offshore accounts of world leaders and celebrities - continues ...

0 - 3 of 3