In January-July 2024, assets worth more than UAH 7 billion 772 million were transferred to the National Asset Recovery Agency (ARMA) as a result of SBI investigations.
This is stated in the press service of the SBI.
The income received from the management of these assets already exceeds UAH 1 billion 12 million.
The property transferred to the state includes:
- Corporate rights of Kerambud LLC, authorised capital - UAH 36 million (the ultimate beneficial owners of which are former MPs Viktor Medvedchuk and Taras Kozak)
- four MI-2 helicopters and two An-2 aircraft with an approximate value of UAH 46 million
- the yacht Royal Romance, worth an estimated UAH 5.9 billion (located in Croatia)
- assets of the casino with "Russian roots", Royal Pay Europe LLC, with a total value of almost UAH 1.8 billion
- more than 170 cars and other vehicles
- land plots, non-residential premises, buildings
- excavators, tractors, loaders, etc.
