Tymoshenko's interests are lobbied by the British firm Aveiro LP, which is sponsored through offshore companies.

by Editor • 28.10.2016 • 0 Comments

Since March 2016, the British firm Aveiro LP has been lobbying for Yulia Tymoshenko's interests. This company's services are paid for through an offshore company, the publication reports. UE.

Yulia Belousova is known to be the director of Aveiro LP 15. The signing of the contract with her company coincided with the parliamentary session week. On that day, Batkivshchyna MPs Serhiy Vlasenko and Hryhoriy Nemyria were absent from the Verkhovna Rada. As the publication's journalists noted, the parliamentarians were abroad signing an agreement with the British firm Aveiro LP.

The source of the funds funding Yulia Belousova's company is carefully concealed. Belousova's name does not appear in the UK government register. The same register also revealed that Aveiro LP is engaged in international trade. It was incorporated by Montfler SA and Nisbett Invest SA. Under UK law, legal entities are not required to list their owners in their documentation. Therefore, in this scheme, it is virtually impossible to determine the true owners of offshore companies.

As experts noted, this "misunderstanding" regarding the owners and the receipt of funds into the company's accounts suggests that Tymoshenko is paying for the services of the British Aveiro LP through shell companies.

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