Offshore company Intraco Management Ltd (British virgin Islands), which the British newspaper the Guardian associates with President Petro Poroshenko and influential Deputy from «BPP», former first Deputy Chairman of the faction Ihor Kononenko, engaged in trading of food and fuel produced by the Moscow oil refinery (owned by Gazprom).
This is evidenced by customs of the data referenced by «LigaBusinessInform».
In particular, in may last year to address Intraco Management Ltd was delivered LTD. «TO&TO Kyiv» (Boryspil) 50 servings of cold food.
LTD. «TO Kiev TO» 2014 engaged in supplying food to the airlines at Boryspil airport and is an affiliated company with the holding company «Do&Co» the Austrian businessman Attila Dogudan. In the registry of legal entities as owners of «UP&UP Kiev» in Dogudan listed Director of this company Valeriy Gorbatyuk.
Earlier media mentioned Intraco Management Ltd as the company that paid for the service plane that flies Poroshenko.
In addition to the product operations, according to customs data, Intraco Management Ltd is listed as the recipient of kerosene for Aviastar. In particular, in October 2014, the offshore company bought 500 tonnes of aviation fuel at Russian subsidiary of the Russian «Gazprom» «Gazpromneft — AERO Sheremetyevo».
The Guardian article States that Intraco was established in 2002, and the Cyprus agent «Jeffrey Magistrat» is associated with Poroshenko.
On 3 April, the Center for the study of corruption and organized crime (OCCRP), an international consortium of journalistic investigations (ICIJ), WikiLeaks and sites of the world’s media have published an article on corruption in the highest echelons of power in several countries. Among these files a lot of attention is given to Poroshenko and his entourage.
In turn Poroshenko and his party are strongly against severance of diplomatic relations with the Russian aggressor. «Let’s not even discuss,» he said at a meeting with representatives of the Ukrainian Diaspora, during a recent visit to the United States.
It is worth Recalling that the Russian Federation is still successfully operating confectionery company Poroshenko, which only in the last three years transferred to the Federal budget of one billion Russian rubles in taxes (about 330 million). Despite its election pledges these assets Poroshenko still has not sold. In mid-January 2016, he said that he signed over his share of the Corporation in an independent «blind trust».
Attributed Kononenko and Poroshenko offshore selling food and fuel from Gazprom — media 04.04.2016