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[From October 2021] Revealed: ‘anti-oligarch’ Ukrainian president’s offshore connections
The Guardian ^ | Sun 3 Oct 2021 12.30 EDT | Luke Harding, Elena Loginova and Aubrey Belford

Posted on 03/26/2022 8:16:02 PM PDT by BenLurkin

The Pandora papers, leaked to the International Consortium of Investigative Journalists (ICIJ)...suggest Zelenskiy is rather similar to his predecessors.

The files reveal Zelenskiy participated in a sprawling network of offshore companies, co-owned with his longtime friends and TV business partners. They include Serhiy Shefir, who produced Zelensky’s hit shows, and Shefir’s older brother, Borys, who wrote the scripts. Another member of the consortium is Ivan Bakanov, a childhood friend. Bakanov was general director of Zelenskiy’s production studio, Kvartal 95.

After winning power, Zelenskiy brought these close allies into government. Bakanov became head of Ukraine’s SBU security agency. Zelenskiy made Serhiy Shefir his first assistant, an unpaid role that involves handling the president’s daily schedule.

Before becoming president, Zelenskiy declared some of his private assets. They included cars, property and three of the co-owned offshore companies. One, Film Heritage, which he held jointly with his wife, Olena, a former Kvartal 95 writer, is registered in Belize.

But the Pandora papers show further offshore assets that Zelenskiy appears not to have revealed. Film Heritage had a 25% stake in Davegra, a Cyprus holding company. Davegra in turn owns Maltex Multicapital Corp, a previously unknown entity registered in the tax haven of the British Virgin Islands (BVI). Zelenskiy, the Shefir brothers, and Yakovlev each held a 25% stake in Maltex.

On 13 March 2019, two weeks before the first round of voting in Ukraine’s election, Zelenskiy gave his quarter stake in Maltex to Serhiy Shefir, documents show. It is unclear if Shefir paid Zelenskiy. Bakanov witnessed this secret transfer and signed the offshore papers.

... Zelenskiy has failed to reform the state and embraced the same shadowy ways as his predecessors. EU auditors warned last month that “grand corruption and state capture” remained widespread in Ukraine.

(Excerpt) Read more at theguardian.com ...


TOPICS: History
KEYWORDS: biden; bidensbioweaponslabs; bidenskeywordtrolls; corruption; davegra; fakenews; fakenewsmyass; filmheritage; pandorapapers; realnews; soros4zelensky; ukraine; wef4zelensky; zelensky

1 posted on 03/26/2022 8:16:02 PM PDT by BenLurkin
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To: BenLurkin

This guy would feel right at home in DC.


2 posted on 03/26/2022 8:39:42 PM PDT by hardspunned (former GOP globalist stooge)
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To: BenLurkin

What about Boris Badenov, and Natasha?


3 posted on 03/26/2022 9:24:47 PM PDT by FlyingEagle
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To: BenLurkin

Another scum-sucking politician. Yep.


4 posted on 03/26/2022 9:45:28 PM PDT by vpintheak (Live free, or die!)
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To: vpintheak

Incinerating a few hundred million people to preserve this regime? After calling for Putin’s assassination over this... Lindsay Graham would likely say hell yeah! And this is not to mention the elite cadre of armchair warrior Neocons that have been flooding us with info that indicates that Zelinskyy will be leading his army into Moscow any day now. This guy has the goods on half the politicians on Washington DC otherwise they would just ignore the situation.


5 posted on 03/26/2022 11:10:52 PM PDT by fireman15 (Irritating people are the grit from which we fashion our pearl. I provide the grit. You're Welcome.)
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