The property of oligarch Konstantin Zhevago, who is currently outside Ukraine, has been transferred to the state agency ARMA for management. This decision is the result of an ongoing investigation...
Alakor City LLC, which is the only contender for the management of one of the largest shopping and entertainment centers in Kyiv - Gulliver Shopping Center, has significant financial obligations to the state....
The National Agency for Identification, Tracing and Asset Management (ARMA) announced the start of a criminal investigation into the company "Ukraine Development and Consulting Group" LLC. The company...
6.73 million hryvnias seized in the case of extortion in the 110th Separate Mechanized Brigade (OMBr) have been transferred to the Armed Forces of Ukraine. These funds were found during searches...
The appointment of Philip Pronin to the position of Head of the State Financial Monitoring Service of Ukraine has caused a mixed reaction from the public. His previous work experience, in particular at the National Agency for...