#ARMA

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New amendments to the law will help officials hide illegal assets

Important Redaktor 2 -
Bill No. 12374-d on the reform of the National Agency for Investigation and Management of Assets (ARMA) is prepared for the second reading, but anti-corruption bodies are already alarmed. IN...

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

War 2 -
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

Economy 2 -
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

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UAH 6.73 million, withdrawn in the 110th separate mechanized brigade (OMBR), was transferred to the ARMA.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 ...
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Fake academics, elite real estate and millions in cash: as a family of officials from Poltava enriched at state -owned landlines

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Yanina Aranchi is a name that is well known in the sidelines ...

The SAP requires confiscation of car of the Kharkiv shopping mall of the Kharkiv Shopping Center

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The State Bureau of Investigation together with the National Agency for Prevention ...

The DFS exiter will be tried for abuse that costs hundreds of millions of budget

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The National Anti -Corruption Bureau and the Specialized Anti -Corruption Prosecutor's Office have completed pre -trial ...

Anti -Corruption activist Shabunin asks to recognize him unsuitable for military service

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May 2, 2025 co -founder of the Center for Combating Corruption Vitaliy ...

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