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...
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 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...
During the years of independence, more than $100 billion was withdrawn from Ukraine abroad.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 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...