#ARMA

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DBR transferred assets worth more than 11.5 billion hryvnias to ARMA in 2024

Economy REDAKTOR 2 -
In 2024, the State Bureau of Investigation (SBI) transferred to the National Agency for Investigation and Management of Assets (ARMA) the assets, which were recognized as unfounded, in the total amount of...

A large-scale embezzlement scheme of road repair funds worth 1.4 billion hryvnias was exposed

Popular REDAKTOR 2 -
ARMA detectives reported the discovery of a large-scale scheme of embezzlement of budget funds allocated for road repair. Damages caused to the state are estimated at 1.4 billion hryvnias. According to...

NAZK exposed an official of the Ministry of Internal Affairs in the schemes of enrichment for millions

Events REDAKTOR 2 -
The National Agency for the Prevention of Corruption (NACP) has exposed the head of the territorial service center of the RSC of the GSC of the Ministry of Internal Affairs of Ukraine as having signs of illegal enrichment. The official investigation revealed that...

The head of ARMA Duma should resign after the scandal with fake certificates - expert

IMPORTANT REDAKTOR 2 -
The Agency for Search and Management of Assets (ARMA) found itself at the center of another scandal related to fictitious certificates of disability, which allowed to avoid service in the Armed Forces...

ARMA plans to return more than $100 billion that was withdrawn from Ukraine over 30 years

Economy REDAKTOR 2 -
During the years of independence, more than $100 billion was withdrawn from Ukraine abroad. This was reported by the Agency for Search and Asset Management (ARMA). The organization has developed...
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An attempt to defraud the land of the Dovzhenko film studio was stopped in Kyiv

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In Kyiv, law enforcement officers uncovered an attempt to illegally seize a land plot...

How businessman Maksym Krippa and the company "GGBet" withdraw millions from Ukraine through offshore accounts

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The activities of businessman Maksym Krippa and his online casino "GGBet" -...

Kyiv officials suspected of embezzling funds for the renovation of kindergarten No. 331

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A scheme to steal budget funds under the guise of... was exposed in Kyiv

Instead of fighting crime, law enforcement agencies are "covering up" OnlyFans and fake call centers

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While many countries around the world are legalizing and taxing the content industry...

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