#ARMA

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ARMA plans to return over $100 billion that was withdrawn from Ukraine over 30 years

Over the years of independence, more than $100 billion has been transferred abroad from Ukraine. This was reported by the Asset Tracking and Management Agency (ARMA). The organization has developed...

The head of ARMA stated that international experts cannot criticize the agency's work due to their lack of understanding of the situation

The Assets Recovery and Management Agency (ARMA) has once again found itself in the spotlight due to delays in selecting managers for seized assets. This time, criticism has...

Expert accused ARMA of inefficiency and "stealing" money

Security expert Serhiy Shabovta has expressed serious concerns about the work of the Assets Tracing and Management Agency (ARMA), claiming that the agency is not enforcing court decisions,...

Does ARMA always effectively manage seized assets?

Lawyer Volodymyr Bogatyr analyzes the effectiveness of the management of seized assets of ARMA and raises the question of the legality of such decisions from the point of view of protecting public interests and the rights of owners. The agency...

How Olena Duma and ARMA got into a scandal with Medvedchuk's yacht and "Gulliver"

Recently, the Asset Development and Management Agency (ARMA) has found itself at the epicenter of a series of scandals that are not subsiding in the media landscape. Suspicions of corruption ties, strange...

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Daughter of Ternopil Mayor Serhiy Nadal purchased real estate in the US for almost $2 million

The daughter of Ternopil Mayor Serhiy Nadal, Anastasia Nadal, found herself...

Prosecutor involved in Tetyana Krupa scandal retains disability

The Qualification and Disciplinary Commission of Prosecutors has decided to close the disciplinary proceedings...

The case of "Mindich's bulletproof vests" worth UAH 97 million will be considered in closed session

The Commercial Court of Kyiv decided to hold a closed...

Prosecutor of the Prosecutor General's Office declared over UAH 5 million in cash

Prosecutor Albert Shapovalov in his annual declaration for 2024...