In Poltava, the transfer of arrested assets of the family of the Army of the Russian Army Valery Kapashin continues. The property package includes hotels, restaurants and dozens of commercial facilities ...
On March 13, grain terminal "Borivation" was transferred to the ARMA by court decision. This was made possible by investigating the Bureau of Economic Security of Ukraine, which revealed ...
Former chief of the Southeastern Interregional Territorial Administration of the ARMA and ex-prosecutor Mykola Klyanzko submitted a declaration that raises more questions than gives answers. Despite official income, his ...
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...
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 ...