Quite true. The only stuff we know so far for sure comes from the Panama Papers Leak.
Some quick points but feel free to read the rest.
Ukrainian President Volodymyr Zelensky and his partners in comedy production owned a network of offshore companies related to their business based in the British Virgin Islands, Cyprus, and Belize.
Zelensky’s current chief aide, Serhiy Shefir, as well as the head of the country’s Security Service, were part of the offshore network.
Offshore companies were used by Shefir and another business partner to buy pricey London real estate.
Around the time of his 2019 election, Zelensky handed his shares in a key offshore company over to Shefir, but the two appear to have made an arrangement for Zelensky’s family to continue receiving money from the offshore.
Sure. But this is more about Zelenskyy, and his friends’s level of corruption. I mean, shell companies, or in this case, offshore companies is literally the standard issue method of money laundering or tax evasion. There is a reason why reporters investigating the Panama Papers have been murdered.
I mean, after all, if you are not aware, he literally ran on a platform to go after oligarchs, while he himself was funded by Ukraine’s largest oligarch. I mean, I would agree that is funny. Although I am, not sure if a lot of people in the USA knew that.