A Ukrainian crime gang used offshore firms in British tax havens to secretly invest millions of pounds in the UK, a BBC Panorama investigation has found. The daughter of a man dubbed the "Don of Odessa" is the registered owner of three homes in one expensive block. They came on to the police's radar in the late s when they were suspected of drugs and arms smuggling. In the chaos following the collapse of the Soviet Union the gang branched out into Europe, using Italy as a base.
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Ukraine's new president has given citizenship back to former Georgian leader Mikheil Saakashvili almost two years after it was removed. Volodymyr Zelensky, a comedian elected as president last month, made the change in a decree on Tuesday. His predecessor, Petro Poroshenko, appointed Saakashvili as governor of Ukraine's Odessa region in But relations soured, and the former Georgian president was later deported and had his citizenship taken away. Glory to Ukraine! Mr Saakashvili gave up his Georgian citizenship when he took the position of governor in Ukraine.
Paradise Papers: Ukraine crime gang hid proceeds in luxury London flats
Hunter Biden's lucrative work at a Ukrainian energy firm while his father was vice-president was "problematic", a report by Republican senators says. Hunter Biden's presence on the Burisma board led to an impeachment trial against Donald Trump earlier this year. Mr Trump was accused of pressing Ukraine to probe what the Bidens were doing in the country, and using military aid as a bargaining chip. The page report called the younger Biden's role at a company suspected of corruption "awkward" and "problematic" at a time when the US was trying to help clean up corruption in Ukraine. However, the report found little additional information that had not already been publicly revealed in news reports and testimony to the impeachment committee.
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