ARMA
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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…
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A court has seized additional assets belonging to the brothers of former MPs Viktor Medvedchuk and Taras Kozak, the Security Service of Ukraine (SBU) reports. These include land,…
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The State Bureau of Investigation has handed over to the National Asset Recovery Agency (ARMA) a company owned by the closest relatives of suspected high treasoners Serhiy Medvedchuk…
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Today, 24 June, the state budget received another tranche of UAH 77 million from Chornomornaftogaz, the manager of Firtash's regional gas companies. This was reported by the Head of…
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Troostwijk Auctions, an auction house from the Netherlands, has refused to continue negotiations on signing an agreement to organise the sale of Viktor Medvedchuk's seized yacht Royal…
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Ukrnafta has transferred UAH 21 million to the state budget of Ukraine as a guaranteed payment for the management of the Glusco filling station network. This was reported by the company's…
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On 27 September the Asset Recovery and Management Agency signed an agreement with Ukrnafta to manage the assets of the Glusco filling station chain, which previously belonged to pro-Russian…
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Naftogaz Oil Trading LLC considers ARMA's (Asset Recovery and Management Agency) statement that the costs of managing the Glusko gas station exceeded revenues by 12 times to be manipulative…
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Naftogaz Oil Trading LLC has stated that it manages the Glusco filling station chain in an efficient and transparent manner, while the decision of the Agency for Investigation and…
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Naftogaz Oil Trading LLC stated that it effectively and transparently manages the GLUSCO filling station network in response to ARMA's decision to terminate the contract with it. Volodymyr…
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The property of Russian oligarch Alisher Usmanov worth almost UAH 2 billion was arrested in Ukraine. There were underground warehouses with iron ore belonging to his company on the…
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The National Agency of Ukraine for Asset Recovery and Management (ARMA) has found real estate abroad related to deputies of the State Duma of Russia with a total value of more than…
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The National Agency for the Detection, Search and Management of Assets Received as a Result of Corrupt and Other Crimes (ARMA) has said that on 8 February, it took over control of…