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Thursday, May 25, 2017

The head of the Ukrainian lustration Department talked about their relationships with offshore companies


Head of the Department for lustration of the Ministry of justice Tetyana Kozachenko explained by the fact that her name appears in the published documents of the Panama company, the Registrar Mossack Fonseca.

Photo: social networks

On securities, as reported by “Ukrainian truth”, she is not the owner, and an intermediary company registered in the Bahamas offshore company Drinks Inc.

Kozachenko explained that when he was working as a lawyer has provided various consulting services to Ukrainian companies for the production of juice, “Relish”, which was owned by the Bahamian firm. However, according to Kozachenko, the activity she was done November 1, 2014, when he was appointed to the Ministry of justice.

As a mediator she could carry out the change of the Director, to issue the protocols, etc., in particular. This was done for returns to the owners of the stolen number of dairies, and for this Kozachenko worked as a mediator and with Interpol.

Read about the continuation of the offshore scandal.

She added that can emerge, and other offshore companies associated with her name, but the owner of them in any case, she was not.

Note that not all in Russia, which has become one of the leaders in the number of references in the Panamanian documents, would be sensitive to information about their offshore companies. So, the ex-Chairman of the Central Bank Sergey Aleksashenko in the Twitter wrote that in the documents there is his name, and the company listed there, in fact, was registered in 2001 for doing business.

Yes, this is my company for doing business; founded in late 2001 https://t.co/7SEbBEmzlH

— Sergey Aleksashenko (@Saleksashenko) 10 may 2016

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