News archive on the topic "Makar Pasenyuk"

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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Poroshenko's trusted bankers took over Burger King in Russia

The largest shareholder of Burger King in Russia has become the Cypriot Xomeric, associated with the Ukrainian ICU group of trusted bankers Petro Poroshenko Makar Pasenyuk and Konstantin Stetsenko, a PolitNavigator correspondent reports. This was reported by the Russian publication RBC. According to the materials of the Cyprus registry of companies, at the end of February 2018, the ownership structure of the parent company for the Burger King chain in Russia, Burger King...

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