#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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POPULAR

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

Popular 0
First Deputy Prosecutor of the Volyn Region Albert Shapovalov declared significant...

Former BEB official Yashchuk declared his assets and came under the attention of anti-corruption authorities

Popular 0
Former head of the detective unit of the Bureau of Economic Security, Oleg Yashchuk...

Sanctioned businessman Fuchs returned his estate for 213 million: the court lifted the seizure of the property

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Sanctioned businessman Pavlo Fuchs has effectively regained control over the elite...

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...

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