New offshore companies and accounts of Poroshenko’s associates have been discovered
Ukrainian lawyer Andrei Portnov revealed new details of the offshore frauds of the entourage of ex-President Petro Poroshenko, a PolitNavigator correspondent reports.
“Two months ago, we sent law enforcement the results of our unofficial investigation into the Luxembourg accounts of Poroshenko’s accomplice in offshore money laundering, Vladimir Makeenko, who formally took over in Cyprus the shares of the Pryam TV channel still owned by Poroshenko,” Portnov wrote in his Telegram channel.
Portnov also published the names and details of Vladimir Makeenko’s offshore companies discovered by his lawyers:
“Tolbell Holdings Limited” (Cyprus), “Makwell International Sa” (Panama) and “Oltenor Capital Limitad” (BVI), and Makeenko’s son owns the company “Cresendo International Limited” (Hong Kong).
According to Portnov, all of these structures have accounts in EFG Bank (Luxembourg), “in the same place as the personal account of Poroshenko’s accomplice, which we transferred to the SBI.”
As Portnov reported, “according to our Luxembourg partners, the current balance on the accounts of persons affiliated with Poroshenko amounts to 32 million euros and can no longer be withdrawn. I will provide new details about this as soon as it becomes possible for procedural reasons,” the lawyer wrote.
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