According to Portnov in his Telegram channel, the authorities checked Panama that Poroshenko and his entourage were hiding “criminal proceeds, assets and property” in this Central American country, did not pay taxes to the Ukrainian budget, and laundered stolen funds.
Portnov stated that he had testified to the Panamanian lawyer under oath about the crimes of the Ukrainian Poroshenko, and on the basis of this a criminal case was opened.
Earlier, the State Bureau of Investigation of Ukraine opened criminal proceedings regarding the possible organization by the former president of Ukraine Petro Poroshenko of illegal smuggling of persons across the state border during his trip to the Maldives on vacation in 2018.