# ARMA

In Ukraine, the scheme of withdrawal of assets of mining companies from under sanctions for more than a billion hryvnias was exposed

Law enforcement officers of Ukraine exposed a large -scale scheme for the withdrawal of assets of sub -mining companies in Kyiv and Zhytomyr regions, with a total cost of about one billion hryvnias. About it report ...

ARMA did not allow BC Millenium to control the mall gulller

The National Asset Investigation and Management Agency (ARMA) refused to participate in the BC Millennium BC competition, which claimed the right to manage the capital's shopping and entertainment center ...

The Council approved ARMA reform

The Verkhovna Rada of Ukraine supported in the second reading and as a whole, the bill on the reform of the National Agency of Ukraine on the Imployment, search and management of assets obtained ...

Ukraine will not receive up to € 1.5 billion of international assistance due to failure to comply with reform

Ukraine risks losing up to 1.5 billion euros of international assistance due to delays in the key reforms provided by the Ukraine Facility Program from the International Monetary Fund (IMF) ....

NSDC considers sanctions against the wife of the scandalous extent Andrei Dovbenko Anna Ogrenchuk

Against Lawyer Anna Ogrenchuk, who is the wife of the "watchman for the Ministry of Justice" Andriy Dovbenko can impose personal sanctions of the NSDC for the creation of a corruption network of influence and cooperation ...

Elite restaurants and PIN-UP hotel transferred to the state

The Asset Investigation and Management Agency (ARMA) continues to transfer the seized property related to Russian business structures to the state administration. One of the loudest examples is confiscation ...

Anti -Corruption Authorities accuse MPs of the threat of ARMA reform

Asset Investigation and Management Agency (ARMA), Specialized Anti-Corruption Prosecutor's Office (SAP) and Office of the Prosecutor General (OGPU) were criticized

Ukraine has written off 137 million hryvnias from the accounts of the sub -oligarchs

The Asset Investigation and Management Agency (ARMA) has reported to write off 137 million hryvnias from the accounts of companies related to the Podancial Russian oligarchs Mikhail Friedman and ...

Ukraine and Poland agreed on the return of seized funds

Ukraine and Poland have agreed on the procedure for returning illegally withdrawn and arrested funds worth more than five million US dollars. The Investigation and Management Agency ...

Scandal with fictitious disabled people in ARMA

The National Police have initiated an investigation into possible abuse of officials of the Agency for Investigation and Asset Management (ARMA). It is about the illegal receipt of disability groups by some ...

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