Paradise Papers: New offshore foundation created for Naftogaz top manager to siphon currency

12:45, 06 November 2017
159 0

An offshore foundation was established in the Isle of Man early in 2016 for senior manager of a Ukrainian gas company Serhiy Oleksiyenko to siphon foreign currency abroad despite the restrictions that were in effect in Ukraine, according to the Hromadske media outlet referring to a new investigation by journalists.

Please Subscribe For Full Access

If you see a spelling error on our site, select it and press Ctrl+Enter