#ARMA

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Property for relatives, cars worth millions: what is the former head of the ARMA department Klyantsko hiding?

Popular EDITOR 2 -
The former head of the South-Eastern Interregional Territorial Department of ARMA and ex-prosecutor Mykola Klyantsko filed a declaration that raises more questions than it answers. Despite his official income, his...

New amendments to the law will help officials hide illegal assets

IMPORTANT EDITOR 2 -
Bill No. 12374-d on the reform of the National Agency for Investigation and Asset Management (ARMA) is being prepared for the second reading, but anti-corruption authorities are already sounding the alarm. In...

State Agency ARMA Receives Corporate Rights to Oligarch Zhevago's Enterprises

War EDITOR 2 -
The property of oligarch Konstantin Zhevago, who is currently outside Ukraine, has been transferred to the state agency ARMA for management. This decision is the result of an ongoing investigation...

Alakor City LLC claims to manage the Gulliver Shopping Center, despite tax debts of 66 million hryvnias

Economy EDITOR 2 -
Alakor City LLC, which is the only contender for the management of one of the largest shopping and entertainment centers in Kyiv - Gulliver Shopping Center, has significant financial obligations to the state....

Police investigate attempt to seize seized Russian assets

REDAKTOR 2 Events -
The National Agency for Identification, Tracing and Asset Management (ARMA) announced the start of a criminal investigation into the company "Ukraine Development and Consulting Group" LLC. The company...
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A court in Kharkiv has lifted the pension restrictions on former head of the prosecutor's office Dmytro Kazak

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Former head of the Mykolaiv Regional Prosecutor's Office Dmytro Kazak, through the court...

$125,000 and crypto assets found in prosecutor Shapovalov's declaration

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First Deputy Prosecutor of the Volyn Region Albert Shapovalov declared significant...

Kyiv City Council deputy Vitrenko published a post about the death of a giraffe while intoxicated – media

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According to our sources, Kyiv City Council deputy Andriy Vitrenko published...

Donbass gold for pennies: Russia sold a deposit with reserves worth hundreds of millions

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Russia continues to systematically sell off Ukrainian natural resources for temporary...

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