The International Consortium of Investigative Journalists (ICIJ) has published “Pandora’s Dossier”, about the alleged involvement of some world leaders in offshore schemes. Ukrainian President Volodymyr Zelensky was among the politicians involved
More than 600 journalists from 117 countries worked on the investigation, investigating 11,900,000 confidential files over a year, and reporting their findings in a documentary film and articles.
“Zelensky appears to have used complex offshore arrangements to allow his family to continue profiting from overseas businesses without declaring it”, – the OCCRP said in a statement.
Zelensky and his close associates may also have been involved in the transfer of $40 million from entities affiliated with Ukrainian oligarch Ihor Kolomoisky. The offshore agreements could have been used to allow the relatives of the leader of Ukraine to continue profiting from overseas business without declaring it. The Organized Crime and Corruption Reporting Project (OCCRP) also has this information as part of its investigation.