#ARMA

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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...

The command of the 110th Motorized Rifle Brigade collected “tribute” from subordinates

REDAKTOR 2 Events -
6.73 million hryvnias seized in the case of extortion in the 110th Separate Mechanized Brigade (OMBr) have been transferred to the Armed Forces of Ukraine. These funds were found during searches...

The scandalous past of the new head of the State Financial Monitoring Service of Ukraine: will Philip Pronin stand the test of time?

Popular EDITOR 2 -
The appointment of Philip Pronin to the position of Head of the State Financial Monitoring Service of Ukraine has caused a mixed reaction from the public. His previous work experience, in particular at the National Agency for...

300 tons of products at the TM “Yermolino” plant spoiled due to ARMA’s inaction

Economy EDITOR 2 -
At the TM "Yermolino" plant in the Dnipropetrovsk region, 300 tons of products were lost due to the inaction of the Asset Tracking and Management Agency (ARMA). The problem remained unresolved...
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After his release, Trukhanov received over 1.7 million hryvnia in payments

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Former Mayor of Odessa Gennady Trukhanov received...

Former SBU General Nosach is suspected of currency and land schemes

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Former employee of the Security Service of Ukraine, General Andriy Nosach, for...

ARMA launches sale of Medvedchuk's yacht

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Asset Management and Investigation Agency Enters Final...

Former top manager of Ukrtransgaz Burak declared property and income before new appointment

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Former Vice President of Ukrtransgaz Ihor Burak, previously dismissed for...

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