#ARMA

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ARMA State Agency has received corporate rights to Oligarch Zhevago's enterprises

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 is claiming the Gulliver Shopping Center, despite tax debts for UAH 66 million

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 ....

Police are investigating the attempt to seize the arrested assets of the Russian Federation

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

UAH 6.73 million, withdrawn in the 110th separate mechanized brigade (OMBR), was transferred to the ARMA.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?

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 ...

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The official from Kiev demanded money for illegal alcohol trade

In Kiev, the head of the Desnyanskaya business department was detained ...

"Anti -corruption" in run: lawyer Yakovets fled to Spain from shopping center and SBU

Former lawyer, ex-prosecutor and chairman of Non-stop Ukraine Cyril ...

The exponent from Lutsk received a multimillion -dollar in a row from Ukrposhta

In March 2025, UkrPoshta concluded a contract for the amount ...