Ukraine Tax Fraud
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Panama Papers Whistleblower Says Russia "Wants Me Dead"
- Saturday July 23, 2022
- World News | Agence France-Presse
The whistleblower behind the "Panama Papers" which revealed major tax evasion and fraud worldwide said he feared Russian retribution, in an interview published Saturday by Germany's Der Spiegel.
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www.ndtv.com
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Isolated Vladimir Putin Seeks Sympathetic Hearing in Italy
- Wednesday June 10, 2015
- World News | Agence France-Presse
Vladimir Putin makes a rare international outing today with a high-profile visit to Italy and the Vatican two days after the G7 threatened him with tougher sanctions over Ukraine.
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www.ndtv.com
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Russia Launches Fraud Probe Against Petro Poroshenko's Candy Factory
- Thursday April 2, 2015
- World News | Agence France-Presse
Russia launched Wednesday a probe into tax fraud against a candy factory owned by Ukrainian President Petro Poroshenko and conducted a search of its premises.
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www.ndtv.com
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Panama Papers Whistleblower Says Russia "Wants Me Dead"
- Saturday July 23, 2022
- World News | Agence France-Presse
The whistleblower behind the "Panama Papers" which revealed major tax evasion and fraud worldwide said he feared Russian retribution, in an interview published Saturday by Germany's Der Spiegel.
-
www.ndtv.com
-
Isolated Vladimir Putin Seeks Sympathetic Hearing in Italy
- Wednesday June 10, 2015
- World News | Agence France-Presse
Vladimir Putin makes a rare international outing today with a high-profile visit to Italy and the Vatican two days after the G7 threatened him with tougher sanctions over Ukraine.
-
www.ndtv.com
-
Russia Launches Fraud Probe Against Petro Poroshenko's Candy Factory
- Thursday April 2, 2015
- World News | Agence France-Presse
Russia launched Wednesday a probe into tax fraud against a candy factory owned by Ukrainian President Petro Poroshenko and conducted a search of its premises.
-
www.ndtv.com