Over more than 30 years of independence, at least $100 billion has been withdrawn from Ukraine abroad, the head of the National Agency for...
An additional agreement was signed by the Asset Tracing and Management Agency (ARMA) with Chernomorneftegaz JSC for the management of 26 regional gas companies of the RGK group, associated…
The return of funds that were withdrawn from Ukraine through corruption and fraudulent schemes is one of the most important tasks in the current realities...
In Ukraine, in the third year of the war, a dangerous precedent may occur when the seized assets of a sanctioned Russian may be taken over by a structure...
Recently, scandals have not subsided around the Asset Development and Management Agency (ARMA). The info space has been in a storm for weeks...
On August 22, the HACC Appeals Chamber will review the acquittal of Alexey Basan. Let us recall that on June 27, the High Anti-Corruption Court issued an acquittal...
During a full-scale war, Ukraine began the process of nationalizing Russian capital, which is an important step in ensuring national security. One of the objects…
Former people's deputy, Yanukovych's ally, Odessa businessman and owner of the bankrupt Imexbank JSC Leonid Klimov must pay UAH 309 million to...
Information has appeared that the National Agency for Tracing and Asset Management (ARMA) sold at auction a buggy and an ATV deprived of Ukrainian citizenship...
On June 19, an analytical publication entitled “Gas deals in detail. How Yaroslav Dubnevich ended up in the dock” was published. The material caused...
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