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...
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...
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...
The Asset Management and Tracing Agency (ARMA) has launched an internal investigation after information appeared in the media about the possible involvement of individual employees in a large-scale anti-corruption...
Energy Minister Herman Galushchenko, according to People's Deputy Yaroslav Zheleznyak, spent the night in the arrested estate of former Interior Minister Vitaliy Zakharchenko on the eve of a NABU search. The house is...