#ARMA

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

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...

The State Bank of Ukraine transferred assets worth over UAH 11.5 billion to ARMA in 2024

In 2024, the State Bureau of Investigation (SBI) transferred assets recognized as unfounded to the National Assets Tracing and Management Agency (ARMA) for a total amount of...

A large-scale scheme of embezzlement of funds for road repairs worth 1.4 billion hryvnias was exposed

ARMA detectives reported the discovery of a large-scale scheme to embezzle budget funds allocated for road repairs. The damage caused to the state is estimated at 1.4 billion hryvnias. According to...

NACP exposed an Interior Ministry official in schemes to enrich himself to the tune of millions

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 for signs of illicit enrichment. An official investigation revealed that...

ARMA Duma Chairman Should Resign After Scandal With Fictitious Certificates – Expert

The Asset Management and Investigation Agency (ARMA) has found itself at the center of another scandal related to fictitious disability certificates that allowed people to avoid service in the Armed Forces...

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NABU announced a possible leak of information in the Mindych case

The Director of the National Anti-Corruption Bureau of Ukraine, Semen Kryvonos, stated that...

The Supreme Court of Ukraine has seized the property of the Deputy Head of the Ministry of Health worth over UAH 3.2 million

The Specialized Anti-Corruption Prosecutor's Office appealed to the High Anti-Corruption Court with...

The purchase of apartments for IDPs and orphans in Kyiv came under the attention of the BEB due to suspicion of inflated prices

At the end of 2023, Igor Kushnir resigned from the position of head of...

Advisor to the Head of the Ivano-Frankivsk Regional Council declared two apartments with an income of 21 thousand hryvnias

The head of the Ivano-Frankivsk Regional Council, Oleksandr Sych, has a new...