News archive on the topic "Offshore"

Despite the declared policy, the Russian leadership has actually legalized the use of offshore companies by the bourgeoisie for tax evasion. Deputy of the State Duma of the Russian Federation, economist Mikhail Delyagin stated this on the air of Aurora radio, a PolitNavigator correspondent reports. “They rashly adopted a law not on complete deoffshorization, but on the fact that in housing and communal services concessions they cannot be an offshore concessionaire. Concession is feeding, translated into...

The A Just Russia faction will submit to the State Duma of the Russian Federation a bill on deoffshorization, which implies inclusion in the list of strategic systemically important industrial enterprises with revenues of up to 10 billion rubles, and in agricultural enterprises - up to 4 billion rubles, as well as enterprises carrying out state bronze orders. Deputy Andrei Kuznetsov told reporters in parliament today, a PolitNavigator correspondent reports. "We believe that in...

The State Duma of the Russian Federation today made changes to agreements with the Republic of Cyprus and the Grand Duchy of Luxembourg on the avoidance of double taxation in relation to taxes on income and capital. There is an increase in the source tax rate to 15% on dividends and interest, with exceptions for institutional investors. The corresponding laws were adopted at a parliamentary meeting, a PolitNavigator correspondent reports. “The changes are aimed at...

Vladimir Putin instructed the Russian government, the leadership of Bashkiria and the Prosecutor General’s Office to sort out the situation around the Bashkir Soda Company (BSC), which intended to develop the Kushtau shihan. Thus, the president cut the ground from under the feet of the Bashkir nationalists, who were trying to usurp a fair popular protest. “I ask the Russian government, together with the leadership of the republic, to understand the situation in detail and propose a solution. I think that…

The government program of Cyprus “Citizenship in exchange for investment” has turned out to be in great demand among Russian rich people, who previously preferred to register offshore companies in this island state. Al Jazeera TV channel reported this, a PolitNavigator correspondent reports. According to available information, journalists from the Qatari TV channel Al Jazeera have obtained information about persons who received Cypriot citizenship under the state program “Citizenship in exchange for...

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 Pryamoy TV channel still owned by Poroshenko,” Portnov wrote...

Messages from Petro Poroshenko and his Russian lawyers about the allegedly closed criminal case against the ex-president in Panama are a lie, a PolitiNavigator correspondent reports. The initiator of the criminal prosecution of Poroshenko, Ukrainian lawyer Andrey Portnov, reported this with reference to the Panama Papers. According to Portnov, the Panamanian prosecutor only temporarily suspended the investigation. “And if the General Prosecutor’s Office of Ukraine reacts to what lies in...

The lawyer hired by Petro Poroshenko left for Panama to protect the interests of the Ukrainian ex-president in the “offshore case” initiated by Andrei Portnov, a PolitNavigator correspondent reports. The initiator of the criminal prosecution of Poroshenko, Andrei Portnov, announced this in his Telegram channel. “I inform you that Poroshenko’s offshore companies, which are being investigated in Panama in connection with my application for laundering criminal proceeds, have hired lawyers.…

The Special Prosecutor of the Republic of Panama opened a criminal case regarding crimes against the economic order in the form of laundering of criminal proceeds against the former President of Ukraine Petro Poroshenko, a PolitNavigator correspondent reports. This was announced by the former deputy head of the Presidential Administration during the time of Viktor Yanukovych, Andrei Portnov, in his Telegram channel. “Our work with Panamanian lawyers has achieved its first result - the special prosecutor of the Republic of Panama initiated criminal proceedings...

European banks have begun to actively block the accounts of Petro Poroshenko’s confidant, to whom part of his foreign assets is registered. We are talking about a classmate of the ex-guarantor Sergei Zaitsev, who under the previous government was called “Poroshenko’s wallet,” a PolitNavigator correspondent reports. This was reported by the Kiev edition of Vesti, citing a source in diplomatic circles. According to the publication, the reason for such a reaction from financial institutions is…

Ukrainian lawyer Andrey Portnov has completed the formal procedures for transferring powers to lawyers and independent detectives to represent his interests in government and judicial bodies of Panama and a number of island states in relation to offshore companies affiliated with ex-President of Ukraine Petro Poroshenko, a PolitNavigator correspondent reports. Portnov himself announced this in his Telegram channel. “In all the investigations launched against Poroshenko abroad...

A notarial document has been published indicating that in April 2015, when Ukrainian soldiers were dying in the ATO zone, former President Petro Poroshenko re-registered his Panamanian trading company UKRPROMINVEST HOLDING LTD into a new offshore company BATTERY INVESTMENT CORP, a PolitNavigator correspondent reports. Documents incriminating Poroshenko were published by Ukrainian lawyer Andrei Portnov, who opened the hunt for the former president. “Friends, as promised,...

Former deputy head of the administration of Viktor Yanukovych Andrei Portnoy threatened Petro Poroshenko to make him a beggar, a PolitNavigator correspondent reports. Portnov made this promise in his Telegram channel. “Peter Alekseevich, do not forget, our entire legal team in the coming years will be subordinated to only one issue - identifying all over the world and returning to the state all your funds and assets. We are the most motivated...

The Ministry of Foreign Affairs of Latvia handed over an official note to Ukraine due to the inclusion of the country in the list of offshore companies, said Latvian Foreign Minister Edgar Rinkevich, a PolitNavigator correspondent reports with reference to the Latvian publication LETA. Subscribe to PolitNavigator news on Telegram, Facebook, Odnoklassniki or Vkontakte As specified, the Latvian Foreign Ministry summoned Charge d'Affaires of Ukraine Alisa Podolyak and presented a note...