Anonymous ID: fb5215 Dec. 11, 2023, 6:39 a.m. No.20057654   🗄️.is đź”—kun

The Pandora Papers leak in 2021 led to reports that Zelenskyy had transferred his shares in an offshore company — Maltex Multicapital Corp — to Serhiy Shefir before his election to Ukraine’s presidency. An arrangement allowed Maltex to pay dividends to another company belonging to Zelenskyy’s wife, the Organized Crime and Corruption Reporting Project reported at the time.

Serhiy Shefir retained his stake in Maltex after he joined the Zelenskyy administration. Boris Shefir was named in the Pandora Papers as a part-owner of Maltex, but told the Organized Crime and Corruption Reporting Project in 2021 that he was unaware of the details of the offshore arrangement.

https://www.occrp.org/en/the-pandora-papers/pandora-papers-reveal-offshore-holdings-of-ukrainian-president-and-his-inner-circle

Anonymous ID: fb5215 Dec. 11, 2023, 6:42 a.m. No.20057664   🗄️.is đź”—kun

>>20057636

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