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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 ...

300 tons of products at the Yermolino TM plant were damaged due to ARMA's inactivity

At the plant "Yermolino" in the Dnipropetrovsk region due to the inaction of the Agency for the search and management of assets (ARMA), 300 tons of production were lost. The problem remained unresolved ...

DBR transferred assets worth more than 11.5 billion hryvnias to ARMA in 2024

In 2024, the State Bureau of Investigation (SBI) transferred to the National Agency for Investigation and Management of Assets (ARMA) the assets, which were recognized as unfounded, in the total amount of...

A large-scale embezzlement scheme of road repair funds worth 1.4 billion hryvnias was exposed

ARMA detectives reported the discovery of a large-scale scheme of embezzlement of budget funds allocated for road repair. Damages caused to the state are estimated at 1.4 billion hryvnias. According to...

NAZK exposed an official of the Ministry of Internal Affairs in the schemes of enrichment for millions

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 as having signs of illegal enrichment. The official investigation revealed that...

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Border Academy official built an estate

Law enforcement officers detained the Deputy Rector of the National Academy of the State Border Service ...

Ukrainian hospitals form the conditions of tenders for EU money under selected contractors

European Ukraine Facility Program provides 50 billion euros for ...

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

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