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 ....
The National Asset Management, Investigation and Department (ARMA) has announced the start of a criminal investigation into Ukraine Development and Consulting LLC. Company...
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 ...
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 ...