#panama

19:47 25.09.2024

Zelenskyy agrees with Panamanian counterpart to develop cooperation in agriculture

Zelenskyy agrees with Panamanian counterpart to develop cooperation in agriculture

17:17 03.03.2022

Russian ships sink Panama-flagged merchant ship near Odesa – Gerashchenko

Russian ships sink Panama-flagged merchant ship near Odesa – Gerashchenko

12:28 06.08.2020

Panama promises to sanction Panamanian flagged ships entering closed ports of annexed Crimea – Enin

Panama promises to sanction Panamanian flagged ships entering closed ports of annexed Crimea – Enin

14:30 27.05.2020

Govt includes Panama to offshore zone list

Govt includes Panama to offshore zone list

14:47 16.10.2019

Panama prosecutor's office closes case initiated by Portnov against Poroshenko opened in connection with false statements by Portnov – lawyer

Panama prosecutor's office closes case initiated by Portnov against Poroshenko opened in connection with false statements by Portnov – lawyer

12:46 03.07.2019

Portnov opens investigations in Panama, other island states into Poroshenko's offshore accounts there

Portnov opens investigations in Panama, other island states into Poroshenko's offshore accounts there

10:01 01.11.2017

Ex-director of Ukrainian State Agency for Investment and National Projects Kaskiv extradited from Panama to Ukraine

Ex-director of Ukrainian State Agency for Investment and National Projects Kaskiv extradited from Panama to Ukraine

16:19 03.10.2016

Kaskiv pays bail in Panama, leaves prison

Kaskiv pays bail in Panama, leaves prison

10:54 12.09.2016

Kaskiv files political asylum petition in Panama, no short extradition for him

Kaskiv files political asylum petition in Panama, no short extradition for him

11:54 10.09.2016

Kaskiv files political asylum petition in Panama

Kaskiv files political asylum petition in Panama

18:27 09.09.2016

Panama court temporarily arrests Kaskiv for 40 days

Panama court temporarily arrests Kaskiv for 40 days

14:37 09.09.2016

Panama sees no reason for refusing extradition of Kaskiv to Ukraine - Lutsenko

Panama sees no reason for refusing extradition of Kaskiv to Ukraine - Lutsenko

10:26 26.08.2016

Problem could appear with Kaskiv's extradition if Panama jails him

Problem could appear with Kaskiv's extradition if Panama jails him

11:28 11.05.2016

Deputy NSDC secretary Hladkovsky sees no conflict of interest over his ownership of offshore company

Deputy NSDC secretary Hladkovsky sees no conflict of interest over his ownership of offshore company

17:04 07.04.2016

Poroshenko plans to make it impossible to use offshore accounts in Ukraine

Poroshenko plans to make it impossible to use offshore accounts in Ukraine

13:23 06.04.2016

Poroshenko says he is different from other 'Panama Papers' scandal participants

Poroshenko says he is different from other 'Panama Papers' scandal participants

17:45 05.04.2016

Agreement on transfer Poroshenko's stake in Roshen to blind trust was signed in January 2016 – financial advisor

Agreement on transfer Poroshenko's stake in Roshen to blind trust was signed in January 2016 – financial advisor

17:23 05.04.2016

Tombinski calls for balanced evaluation of 'Panama Papers' leak

Tombinski calls for balanced evaluation of 'Panama Papers' leak

15:35 05.04.2016

Odesa Mayor Trukhanov owns Ukrainian developers through offshores - media

Odesa Mayor Trukhanov owns Ukrainian developers through offshores - media

13:04 05.04.2016

State Fiscal Service to verify info on Poroshenko's offshore companies

State Fiscal Service to verify info on Poroshenko's offshore companies

13:30 04.04.2016

Ukraine's National Anti-Corruption Bureau not to investigate situation with Poroshenko's 'Panama offshores'

Ukraine's National Anti-Corruption Bureau not to investigate situation with Poroshenko's 'Panama offshores'

16:46 11.07.2013

Ukraine, Panama decide to cancel visas, says Foreign Ministry

Ukraine, Panama decide to cancel visas, says Foreign Ministry

15:46 11.07.2013

Ukraine, Panama decide to cancel visas, says Foreign Ministry

Ukraine, Panama decide to cancel visas, says Foreign Ministry

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