In the British virgin Islands law enforcement agencies are investigating about a possible money laundering by the President of Ukraine Petro Poroshenko and the mayor of Odessa Gennady Trukhanov.
On Thursday, June 21, reports Gromadska with reference to the author’s investigation of Panama Papers, journalist Anna Babinets.
“The financial investigation Agency British virgin Islands filed a case at the company’s Poroshenko and also company related to Trukhanov. They began their investigation. From the wording, which we saw in the correspondence, it was about the suspicion of money laundering. Interestingly, investigation in respect of companies connected with the Ukrainian public figures abroad and in our country it is not conducted”, – said the journalist.
According to Anna Babinets, she sent a request to the administration of the President on the investigation against Poroshenko. However, the answer came that the opening of the case in AP don’t know anything.
Babinets added that waits for a response to a request from the financial investigation Agency British virgin Islands.