The Cyprus court began to consider the case of money laundering Poroshenko, Gladkovsky and Kononenko. Document.
The Cyprus Court launched an investigation into the case of money laundering and tax evasion by the companies of President Petro Poroshenko and two of his closest associates: Oleg Gladkovsky and Igor Kononenko. On this March 27, reports Ukrainian Papers.
The publication publishes documents of the official appeal to the law enforcement agencies of the Republic of Cyprus. Tax evasion, money laundering, and the concealment of the ownership structure of a business are the main charges against Poroshenko, Gladkovsky and Kononenko. The document is dated March 13, 2019. The document presents a complex ownership structure that was designed not to minimize taxes.
In the complaint, on the basis of which the case was opened, the company Hesutu Ltd. appears. – The Cyprus resident company, which belongs to Oleg Gladkovsky. Owned by Hesutu – another company, but a resident of another offshore zone – BVI (British Virgin Islands). It is Hesutu that owns the Boogdan Automobile Group.
Also in circulation are the companies Distribution Holding Ltd., Camarin Limited, Chartomena, Morewig Limited – companies that own other companies, the ultimate beneficiary of which is Petro Poroshenko.
A similar appeal was filed with the OLAF European Anti-Fraud Office (located within the European Commission and works with national anti-fraud and anti-corruption agencies).
Information taken from: https://strana.ua/news/193042-sud-kipra-nachal-rassmatrivat-delo-ob-otmyvanii-deneh-poroshenko-smi.html