#ARMA

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Property on relatives, cars for millions: what does the arma department of the ARMA KLANSKO hide?

Popular Redaktor 2 -
Former chief of the Southeastern Interregional Territorial Administration of the ARMA and ex-prosecutor Mykola Klyanzko submitted a declaration that raises more questions than gives answers. Despite official income, his ...

New amendments to the law will help officials hide illegal assets

Important Redaktor 2 -
Bill No. 12374-d on the reform of the National Agency for Investigation and Management of Assets (ARMA) is prepared for the second reading, but anti-corruption bodies are already alarmed. IN...

ARMA State Agency has received corporate rights to Oligarch Zhevago's enterprises

War 2 -
The property of the oligarch Konstantin Zhevago, which is currently outside Ukraine, was transferred to the ARMA State Agency. This decision was the result of the investigation underway ...

Alakor City LLC is claiming the Gulliver Shopping Center, despite tax debts for UAH 66 million

Economy 2 -
Alakor City LLC, which is the sole contender for managing one of the largest trading and entertainment centers of Kyiv-shopping center "Gulliver", has significant financial obligations to the state ....

Police are investigating the attempt to seize the arrested assets of the Russian Federation

Events 2 -
The National Asset Management, Investigation and Department (ARMA) has announced the start of a criminal investigation into Ukraine Development and Consulting LLC. Company...
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Former ARMA Duma head bought an apartment for 2.6 million and a car for 235 thousand

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Former head of the National Agency for Investigation and Asset Management...

Visa Vice President Anton Pyatigin found himself at the center of a scandal over foreign trips during martial law

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Vice President of Visa in CIS and Southern Europe Anton...

Olga Grinkevich celebrated her birthday in Monaco while her father sits in a pre -trial detention center

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While her father and brother are in a pre -trial detention center for ...

In Zaporozhye and Kiev two large -scale schemes of theft of state property were exposed

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In Zaporizhzhya and Kyiv regions, large -scale corruption schemes were exposed, ...

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