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, 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 ....
The National Asset Management, Investigation and Department (ARMA) has announced the start of a criminal investigation into Ukraine Development and Consulting LLC. Company...
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 ...