Oligarch, friend of Trump: Who is Pavel Fuchs?Al Jazeera probes a businessman who conspired to buy frozen assets linked to former Ukrainian President Yanukovich. “When I was young, I beat people up,” Pavel Fuchs tells the presenter of Russian television show Business Persona. “I don’t like it when someone lies to me.” He recounts a story about his Turkish builders. “While refurbishing, I told them not to smoke, but when I arrived they were sm
『『『Latvian financier said to act as a go-between to get Russian loan for Le Pen | Re:Baltica』へのコメント』へのコメント』へのコメント
『『Latvian financier said to act as a go-between to get Russian loan for Le Pen | Re:Baltica』へのコメント』へのコメント
Ukraine’s president offshores revisited: Swiss trust and millions moved out of Ukraine - The Panama Papers
Revealed: Trump Campaign Manager's Panama Papers Connection
https://www.bloomberg.com/view/articles/2016-07-20/trump-s-manager-is-a-master-of-post-soviet-business
Governor Gontareva says that corrupt legal system is biggest obstacle to fighting bank fraud - Jul. 04, 2016
In regulating a disaster, Gontareva brings close ties to Poroshenko - Jul. 04, 2016
Vladislav Davidzonさんのツイート: "Its been almost a week and #Saakashvilli has yet to resign as he has threatened if Poroshenko does not get rid of the alleged mafioso mayor"
National Bank of Ukraine Governor Valeria Gontareva touts achievements in Ukrainska Pravda interview - Jun. 10, 2016
https://www.bloomberg.com/view/articles/2016-04-07/there-s-no-dutch-treat-for-ukraine-s-poroshenko
Gontareva denies rumors about her resignation
『Ukraine president calls his country's 1994 decision to give up nukes a mistake』へのコメント
Ukraine president calls his country's 1994 decision to give up nukes a mistake
https://cdn.occrp.org/projects/documents/website-documents-folder/odesa-mayor-hides-construction-business-offshore/P0.pdf
Poroshenko: 'There was no offshore scandal' - Jun. 03, 2016
Odesa mayor hides construction business offshore - The Panama Papers
OCCRP: Odesa mayor hides construction business offshore - Jun. 01, 2016
OCCRP: Poroshenko’s company moves €4 million offshore - May. 20, 2016
Poroshenko accused of transferring cash to offshore firm - May. 20, 2016
