Military Review

German media: Poroshenko owns a business in Germany, managing it through offshore

German media reported that in Germany they decided to continue to create a register of companies that will help fight the structures that are planning to implement a money laundering program in Germany. Deutsche Welle reports that the close attention of the compilers of such a register is riveted to the conduct of business in Germany by the current president of Ukraine, Petro Poroshenko.

It is stated that Poroshenko, whom the media of the Federal Republic of Germany call the person involved in the “Panamanian silk business”, owns the factory in Germany through those offshores. This is a starch production plant. The plant, which is part of the structure of the agricultural holding Ukrprominvest-Agro Petro Poroshenko, is located in the city of Elsteraue in the eastern part of Germany (the federal state of Saxony-Anhalt). The offshore scheme allows President Poroshenko to move away from the prescribed amount of tax payment to the treasury of Germany.

The scandal flared up even more after the Ukrainian business owners tried to avoid the need to enter into the German registry data on the offshore jurisdiction of a company operating in Germany. It is known that the German plant of the Interstarch GmbH company is managed by managers who are close to Poroshenko.

German media: Poroshenko owns a business in Germany, managing it through offshore

To get away from the need to declare himself a beneficiary, Poroshenko “wrote off” 24,95% ownership of the company's shares to himself, knowing that the person owning the 25% package was recognized as the beneficiary. However, Poroshenko did not take into account one nuance. According to German (and Ukrainian, too) legislation, the beneficiary also recognizes a person who directly influences the appointment of the company's management team.

Despite this, Poroshenko did not indicate in his tax return the facts of owning a business in Germany, managed through offshore companies. Now, according to German law, if Poroshenko again does not enter the German business in the tax return and in the relevant register, then he will be fined up to one million euros, not counting the “reputational” damage in the EU, if someone in the European Union today is paying for Poroshenko’s reputation Attention.
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  1. Alexander 3
    Alexander 3 24 January 2018 13: 57
    Reputation for such is just a sound. Doubtful business? What is it? Money is everything with them.
    1. PalBor
      PalBor 24 January 2018 14: 03
      Quote: Alexander 3
      Reputation for such is just a sound. Doubtful business? What is it? Money is everything with them.

      That's it. You think you didn’t pay taxes. I didn’t sell human fake organs. smile
      1. The black
        The black 24 January 2018 14: 08
        German media: Poroshenko owns a business in Germany, managing it through offshore
        This is all the intrigues of the FSB - they deliberately registered the company’s most honest president, father of all the Sumerians, Petya of the company and issued bank deposits in his name to discredit him ..... Petya - CLEAN! laughing
    2. Thrall
      Thrall 24 January 2018 14: 04
      How nice to have your little candle factory smile
    3. siberalt
      siberalt 24 January 2018 14: 16
      It is supplemented. It will fit poorly, not fit, also bad. belay
      1. ul_vitalii
        ul_vitalii 25 January 2018 13: 57
        Like Grudinin, I'm not me and not my hut.
  2. newcomer
    newcomer 24 January 2018 13: 57
    here is the news. they’re just draining everything about the pedro now, preparing the way to drain it itself. After all, we must explain to the respectable Germans the transformation of the pedro from. father Ukrainian. democracy in greedy Natsik.
    1. Warrior with machine gun
      Warrior with machine gun 24 January 2018 14: 31
      it is useful to read such articles to skakuas jumping on the Maidan, as it turned out, not for the sake of their bright future, but for the joyful future of the boy Petit.
      1. newcomer
        newcomer 24 January 2018 14: 41
        this bacillus is incorrigible. brains die from it. the skakuas are already blind, deaf and even blessed with “achievements.” In general, this is the edge of the psyche.
  3. Alex-a832
    Alex-a832 24 January 2018 13: 59
    Only pedro Khryukin thinks he owns a business in Germany. In reality, this business is owned by puppeteer petins, as well as Germany’s gold reserve. Stop dancing to the beat of striped music - there will be no more business ...
    1. 32363
      32363 24 January 2018 22: 14
      Quote: Alex-a832
      , like the gold reserves of Germany.

      the stock is already at home ahead of the transportation schedule by several years
  4. rocket757
    rocket757 24 January 2018 14: 10
    The reputation for ALL such empty words ... it happens that approaching the death hour, some people think about the soul, and even that is not all!
  5. bankirchik34
    bankirchik34 24 January 2018 14: 10
    they petition the petunia openly, but he knows, reads as if written about Russian aggression and tries not to notice everything else wink
  6. Masya masya
    Masya masya 24 January 2018 14: 15
    And Petka listens, but eats ... wink
    1. newcomer
      newcomer 24 January 2018 14: 21
      so that he would choke. Marina welcome. and why didn’t he have peace, since everything acquired by “overwork” has long been beyond the hill.
      1. Masya masya
        Masya masya 24 January 2018 14: 34
        love pratik, Garik!
        Quote: newbie
        so that he would choke.

        He himself never chokes, you need a tourniquet on his trigger ... wink
        1. newcomer
          newcomer 24 January 2018 14: 37
          very deliciously and accurately said. in my opinion, they’ll strangle him.
          1. rocket757
            rocket757 24 January 2018 14: 47
            And Petka listens and ... DRINKS!
            Look at such a face .... here it’s not for the bins that the thought comes, but rather for the distillery!
  7. Herculesic
    Herculesic 24 January 2018 14: 16
    What is a million euros for him if he, as it were, builds a fleet of ukroine himself, taking all the military contracts for the construction of military shuttles for a kind of fleet? So many beavers have already stuck to the hands of this grabber, he won’t even notice a dozen millions of fines! True, the toad will still strangle, even for a penny.
  8. ded100
    ded100 24 January 2018 14: 22
    It's time to dispossess the boar! wassat
  9. Irokez
    Irokez 24 January 2018 15: 29
    Even I did not quite understand, and why the wife goes to the right, and not to the left - is that so accepted?
  10. nikolaev
    nikolaev 24 January 2018 15: 33
    resume: give hand in hand, snot, lip, heel, on the head, finally! For how long will a stranger graze in a strange meadow?
  11. goland72
    goland72 24 January 2018 17: 17
    It hurts one eye to me - what is Germany here?
  12. Normal ok
    Normal ok 24 January 2018 22: 58
    German media: Poroshenko owns a business in Germany, managing it through offshore

    So what? They have such infa there in Germany, - scandal. And in the CIS, this is a compliment.
  13. Svist
    Svist 25 January 2018 02: 49
    Pancake! Well, why should I .... spit on us? !!! Well, absolutely violet ...
  14. Dormidont
    Dormidont 25 January 2018 11: 41
    German media will soon find out that the water is wet