State Fiscal Service of Ukraine will verify the information about the establishment by President of Ukraine in 2014 of the company on British Virgin Islands, State Fiscal Service Head Roman Nasirov.
Earlier media published the investigation materials from which it became known of funds kept in off shore companies of Panama that belong to high officials among them Petro Poroshenko.
National Anti-Corruption Bureau says it has no authority to conduct investigation against the President. However, it said that they review materials of "offshore scandal" regarding other defendants.
