The National Agency for the Prevention of Corruption (NACP) has exposed the head of the territorial service center of the RSC of the GSC of the Ministry of Internal Affairs of Ukraine for signs of illicit enrichment. An official investigation revealed that...
The Asset Management and Investigation Agency (ARMA) has found itself at the center of another scandal related to fictitious disability certificates that allowed people to avoid service in the Armed Forces...
Over the years of independence, more than $100 billion has been transferred abroad from Ukraine. This was reported by the Asset Tracking and Management Agency (ARMA). The organization has developed...
The Assets Recovery and Management Agency (ARMA) has once again found itself in the spotlight due to delays in selecting managers for seized assets. This time, criticism has...
Security expert Serhiy Shabovta has expressed serious concerns about the work of the Assets Tracing and Management Agency (ARMA), claiming that the agency is not enforcing court decisions,...