#ARMA

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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...

The 110th OMBR command collected "tribute" from subordinates

events 2 -
UAH 6.73 million, withdrawn in the 110th separate mechanized brigade (OMBR), was transferred to the ARMA. These funds were found during searches ...

The scandalous past of the new head of the State Financial Monitoring Service: will Philip Pronin withstand the test of time?

Popular REDAKTOR 2 -
The appointment of Philip Pronin to the post of the Head of the State Financial Monitoring Service of Ukraine has caused an ambiguous response of the public. His previous work experience, in particular at the National Agency with ...

300 tons of products at the Yermolino TM plant were damaged due to ARMA's inactivity

Economy REDAKTOR 2 -
At the plant "Yermolino" in the Dnipropetrovsk region due to the inaction of the Agency for the search and management of assets (ARMA), 300 tons of production were lost. The problem remained unresolved ...

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...
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Fraudulent scheme against military families: a couple was declared suspicious in the Lviv region

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A fraudulent scheme targeting relatives of military personnel was exposed in the Lviv region....

Modest salary and luxurious life: the mysterious income of Roman Hreba

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Deputy Head of Chernivtsi Regional State Administration Roman Hreba lives on his salary...

Judge Selivon and his family: foreign real estate and state dachas in Koncha-Zaspa

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The anti-fraud project “190” revealed that a judge of the Commercial Court of Kyiv...

Soldiers laid tiles for their commander's mother-in-law instead of duty

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The State Bureau of Investigation has completed a pre-trial investigation into the commander of one...

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