News archive on the topic "ICU investment group"

The office of the Poroshenko-owned investment group ICU was searched in connection with the Rotterdam+ case.

The National Anti-Corruption Bureau of Ukraine is conducting searches at the central office of the investment group ICU in Kyiv as part of the so-called “Rotterdam+” case. This was reported in a company statement. The company states that it previously fully satisfied all NABU requests for information, and regards these investigative actions “as nothing more than an attempt to put pressure on it, which has a clear political...

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