Following the integration of the National Agency for Tracing and Management of Assets (ARMA) into the Unified Portal for Reporting Corruption Detections, users can now...
Andrei Dovbenko’s wife, Ukrainian lawyer Anna Ogrenchuk, attends all special events in London without her legal husband, “lawyer” Andrei Dovbenko.…
Corrupt Andrei Dovbenko, who carried out his dirty deals in Ukraine, Russia and the EU, is trying to hide from the Ukrainian police in the capital of the United Kingdom, reports the British...
Head of the detective department for economic protection in the field of virtual assets of the Main Detective Division of the Bureau of Economic Security of Ukraine and detectives of this…
After a month-long pause (from the moment of approval in the Cabinet of Ministers until the presidential decree), on October 12, Philip Pronin was introduced to the region’s activists in...
The Agency for Search and Management of Assets of Ukraine (ARMA), together with other departments, will develop a procedure for managing confiscated virtual assets. Meeting of the parties...
The National Agency of Ukraine for the Investigation and Management of Assets (ARMA) began an inspection of 26 gas distribution system operators in terms of revenues...
The National Anti-Corruption Bureau put Andrei Dovbenko on the wanted list, who was called the “supervisor” of the Ministry of Justice. According to NABU, Dovbenko is the organizer of a criminal group exposed for fraud with seized property transferred...
This website uses cookies.