#ARMA

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The Supreme Court of Ukraine ordered NABU to investigate the ARMA competition regarding "Morshynska"

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The Supreme Anti-Corruption Court ordered NABU to initiate criminal proceedings due to possible abuses by officials of the Assets Tracing and Management Agency (ARMA) in connection with the announced competition...

ARMA elected the manager of the arrested Betonbud plant in Lviv

Economy EDITOR 2 -
The National Agency for the Detection, Tracing and Management of Assets Obtained from Corruption and Other Crimes (ARMA) has appointed a new manager of the arrested Betonbud plant in Lviv....

A structure from the orbit of iBox Bank and Mindich became the manager of the arrested Zhevago business center

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The Asset Tracing and Management Agency (ARMA) has identified the manager of the seized property complex at 4/6 John Paul II Street in Kyiv — one of the largest...

Kyiv's Gulliver shopping mall changes owner: AMCU gives permission

Economy EDITOR 2 -
The Antimonopoly Committee of Ukraine has granted permission to state-owned banks Oschadbank and Ukreximbank to establish control over the Gulliver shopping and office complex in the center of Kyiv. This decision became a key...

A scheme to misappropriate 17 million in humanitarian funds was exposed in Zaporizhia

REDAKTOR 2 Events -
Police in Zaporizhia have uncovered a large-scale scheme to embezzle charitable funds allocated by an international organization for the implementation of children's programs. According to the investigation, a group of individuals created a network of fictitious...
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Former BEB official Yashchuk declared his assets and came under the attention of anti-corruption authorities

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Former head of the detective unit of the Bureau of Economic Security, Oleg Yashchuk...

Former head of the OP Yermak received a quarter of a million in compensation after his dismissal

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Former Head of the Presidential Office Andriy Yermak received...

Audit reveals millions in abuses at state-owned enterprise "Dokument"

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The State Audit Service revealed financial irregularities amounting to 71...

NACP found undeclared income and property of TV company director

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The National Agency for the Prevention of Corruption has identified significant violations...

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