The public fiscal service of Ukraine began check of the facts of existence of the offshore companies at the president Pyotr Poroshenko, the chairman of Fiscal service Roman Nasirov reported, report the Ukrainian news .
"Yesterday I charged p to department on work with natural persons to carry out an inspection of all facts on existence of violations", - Nasirov told.
published on April 3 documents on accounts in the Panama offshore of a number of politicians and businessmen. Poroshenko's name appears in base. Among other things experts found at the president of Ukraine a large-scale offshore pyramid for leaving from taxes. In investigation there is a speech that Poroshenko told a lie, claiming that created for Roshen "blind trust" management. Journalists also found out that in the declaration 2014 Poroshenko did not specify the offshore company under the name Prime Asset Partners Limited. It created for Roshen sale.
Earlier National anti-corruption bureau of Ukraine and the State Office of Public Prosecutor refused to investigate the Panama offshore of the president.