#ARMA

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Hotels in Odessa still work for Russians

Economy EDITOR 2 -
While ARMA head Olena Duma talks about zero corruption, luxury hotels, sanatoriums, and other seized real estate continue to bring in profits... but not to the state. Only 20%...

Property of Russian general's family in Ukraine seized

IMPORTANT EDITOR 2 -
The transfer of the seized assets of the family of Russian Army General Valery Kapashin to management continues in Poltava. The property package includes hotels, restaurants, and dozens of commercial properties...

Scandal around “Borivazh”: Kolomoisky, Bogolyubov and PrivatBank’s “schemes”

Economy EDITOR 2 -
The Borivazh grain terminal was transferred to the management of ARMA on March 13 by a court decision. This became possible thanks to an investigation by the Bureau of Economic Security of Ukraine, which revealed...

Property for relatives, cars worth millions: what is the former head of the ARMA department Klyantsko hiding?

Popular EDITOR 2 -
The former head of the South-Eastern Interregional Territorial Department of ARMA and ex-prosecutor Mykola Klyantsko filed a declaration that raises more questions than it answers. Despite his official income, his...

New amendments to the law will help officials hide illegal assets

IMPORTANT EDITOR 2 -
Bill No. 12374-d on the reform of the National Agency for Investigation and Asset Management (ARMA) is being prepared for the second reading, but anti-corruption authorities are already sounding the alarm. In...
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Land in the center of Kyiv near European Square was transferred for development to Maksym Krippa's structures

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In the very center of Kyiv, at the intersection of Khreshchatyk Street, 5...

Fraudsters are massively sending fake "compensations" from Oschadbank

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A new wave of fraudulent mailings in messengers has been recorded in Ukraine....

Prosecutor from Kirovohrad region tries to restore canceled disability through court

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Prosecutor of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...

Brother of NEURC member buys home in Warsaw after leaving Ukraine

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Member of the National Commission for State Regulation in the Fields of...

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