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Concerning Petro Poroshenko opened case because of registration of the offshore companies
19:41,
October 15, 2020
@Argumenty i Fakty
#Politics
#Law
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Allegedly, the ex-president hid registration of companies Prime Asset Partners Ltd and did not reflect it in the declaration on the income...
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It led to a victory at all points NAK "Naftogaz" over PAO "Gazprom". I consider that it is a historical victory
Petro Poroshenko
12/25/2017
People
Person ranking
474
Vladimir Aleksandrovich Zelensky
Last position: President of Ukraine (President of Ukraine)
474
43
Petro Poroshenko
Last position: Chairman of the party ("Solidarity")
43
Andrey Portnov
Last position: Host "Crime and punishment" (NewsOne)
Davide Zhvaniya
Last position: Politician
Lazarenko Nicholas
Organizations
Organization Ranking
129
President of Ukraine
CEO:
Vladimir Aleksandrovich Zelensky (President of Ukraine)
129
19
Ministry of finance of Ukraine
CEO:
Sergei Mikhaylovich Marchenko (Minister)
19
5
General Prosecutor Office of Ukraine
CEO:
Andrey Kostin (Attorney-General)
5
Prime Asset Partners Ltd
Organizations
ЧАО «Завод „Кузница на Рыбальском“»
Main activity:
Production of cars, equipment and vehicles
Places
Place ranking
43
British Virgin Islands
43