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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...

The head of ARMA Duma should resign after the scandal with fake certificates - expert

The Agency for Search and Management of Assets (ARMA) found itself at the center of another scandal related to fictitious certificates of disability, which allowed to avoid service in the Armed Forces...

ARMA plans to return more than $100 billion that was withdrawn from Ukraine over 30 years

During the years of independence, more than $100 billion was withdrawn from Ukraine abroad. This was reported by the Agency for Search and Asset Management (ARMA). The organization has developed...

The head of ARMA said that international experts cannot criticize the work of the agency due to their lack of understanding of the situation

The Asset Management and Tracing Agency (ARMA) is again in the spotlight due to delays in the selection of receivers for seized assets. This time criticism on...

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Svinarchuk's accountant company received military contracts for UAH 144 million

Former NSDC Secretary Oleg Gladkovsky, also known as ...

Former officials of the Ministry of Internal Affairs and the Prosecutor's Office are legalizing millions through hotels, energy, and development in the Carpathians

Former officials of the Ministry of Internal Affairs and the Prosecutor's Office are legalizing millions through hotels, energy...

Female doctors may be put on the wanted list if they do not register with the CCC, warns lawyer

Women with a medical or pharmaceutical education are required to...

In the Odessa region, prices for building a school shelter were 5 times overstated

In the Odessa region, around the construction of shelters for schools in...