#ARMA

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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?

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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...

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

Economy EDITOR 2 -
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...
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Journalists found a connection between Oleg Tatarov and Maksym Krippa

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As journalist Volodymyr Bondarenko reports, between the deputy head of the OP...

Prosecutor Lukyanenko declared millions in income and new property

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The head of the Brovary District Prosecutor's Office, Viktor Lukyanenko, declared significant income,...

Trukhanov's former deputy Vugelman declared half a million in gifts and millions in income

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Former Deputy Mayor of Odessa Pavlo Vugelman published a declaration...

The court upheld the verdict against former head of the State Fiscal Service Nasirov in the tax installments case

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The Appellate Chamber of the High Anti-Corruption Court partially satisfied the defense's appeal...

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