Media: in the office Mossack Fonseca conducted a search for documents about Lazarenko and Tymoshenko

The government of the virgin Islands in 1998 gave a search warrant on the premises of the company Mossack Fonseca in search of documents related to Pavel Lazarenko, Yulia Tymoshenko and company Ltd Bassington.

This is stated in the search warrant that was made public among Panamanian documents, reports «Ukrainian truth».

The warrant to search the premises Mossack Fonseca was discharged on 12 June 1998, the search performed the same day.

The warrant stated that the premises of the company Mossack Fonseca may be stored records, files, receipts and other documents and correspondence relating to transaction information associated with Bassington Ltd, Yulia Tymoshenko, Alexander Tymoshenko, Petro Kirichenko, Alexander Growcom ( in documents Gravets – ed.), Pavel Lazarenko and others.

This warrant was granted permission to local law enforcement officers to search the premises with force if necessary. During the search were seized documents about the activities of Bassington Ltd.

As is known, according to the Süddeutsche Zeitung via Bassington Ltd Lazarenko could get money from the former Prime Minister Yulia Tymoshenko with the assistance of the gas company, which he headed.

The representative of Tymoshenko in response to the request for publication denied any connection with Bassington Limited and emphasized that she «never sent illegal money Pavlo Lazarenko or related companies».

According to Süddeutsche Zeitung, using Bassington Ltd Lazarenko could get money from the former Prime Minister Yulia Tymoshenko with the assistance of the gas company, which she chaired.

Also in 2013, it was reported the illicit removal abroad of former Prime Ministers Yulia Tymoshenko and Pavlo Lazarenko $ 500 million. Later, the Ministry of revenue and duties of Ukraine began the trial in the United States and Switzerland on behalf of the state of Ukraine, accused of embezzling $ 200 million by a group of persons, which includes Tymoshenko and Lazarenko.

The representative of Tymoshenko in response to the request for publication denied any connection with Bassington Limited and emphasized that she «never sent illegal money Pavlo Lazarenko or related companies».




Media: in the office Mossack Fonseca conducted a search for documents about Lazarenko and Tymoshenko 05.04.2016

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Апрель 5th, 2016 by
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