Panamanian law enforcement authorities opened a criminal case under the criminal code on money laundering Petro Poroshenko, said in a Telegram-channel ex-Deputy head of administration of Yanukovych lawyer Andriy Portnov.

according to his statement, the first Panamanian authorities checked the data about the fact that Poroshenko and his entourage were hiding in Panama "criminal proceeds, assets and property," did not pay taxes to the Ukrainian budget and laundered the stolen funds.

then Portnow under oath testified the Panamanian lawyer about the crimes of the Ukrainian ex-President, and as a result was prosecuted under the criminal code.

He also expressed hope that the main Prosecutor's office will refer the petition to arrest accounts and assets of the former President around the world.

first Director of the State Bureau of investigation of Ukraine Roman Trumpet said that the state Bureau is investigating eleven criminal cases against Poroshenko and the other occupying a high position individuals.

later Portnow said the State Bureau of investigation of Ukraine has opened two more cases: of theft in the army and the fake passports.



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sections: Politics