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All news on topic: ARMA

News • Corruption
Views Views: 1951   Comments Comments: 0
18.09.2025
The SBI has completed the case of the ex-military commissioner Borysov: for a fictitious injury, he received compensation and a vacation, and his family received real estate in Spain and luxury cars
The State Bureau of Investigation has completed investigative actions regarding the former military commissar of Odesa.
Conflicts • Crime
Views Views: 2784   Comments Comments: 0
08.09.2025
ARMА employee Davyd Alkhanishvili did not return from a business trip: he stated that he does not plan to do so
Employee of the Department of International Cooperation of ARMA, Davyd (-Soslan) Alkhanishvili, stated that he does not plan to return from his overseas business trip.
News • Corruption
Views Views: 1950   Comments Comments: 0
29.08.2025
New head of ARMA from Dnipro, Vedmidskyi, invested 936 thousand hryvnias in bonds while the family is purchasing real estate worth millions
New head of the South-Eastern Interregional Territorial Administration of ARMA (Dnipro), Oleksandr Vedmidskyi, invested 936,000 UAH in bonds.
Conflicts • Crime
Views Views: 1616   Comments Comments: 0
26.08.2025
The state has confiscated over 2.8 billion hryvnias from the Russian online casino "Pin-Up"
More than 2.8 billion UAH has been transferred to the state budget of Ukraine. Of this amount, 2.6 billion UAH are funds from the Russian online casino "PIN-UP," confiscated in favor of the state, and 200 million UAH are interest earned from the management of seized funds.
News • Corruption
Views Views: 1668   Comments Comments: 0
20.08.2025
"Deputy of the Zhytomyr Regional Council Melashenko received a suspended sentence for fraud"
Pechersk District Court of Kyiv found Zhytomyr Regional Council deputy Anatoliy Melashenko guilty of fraud.
Incidents • Various
Views Views: 2100   Comments Comments: 0
17.08.2025
Traitor Viktor Medvedchuk left the state 123 million hryvnias: ARMA is looking for a manager for his Kyiv assets
The National Agency of Ukraine for Asset Recovery and Management (ARMA) has announced a competition to select a manager for the property of former MP Viktor Medvedchuk.
Position • Various
Views Views: 1928   Comments Comments: 0
14.08.2025
At ARMA, there is a new acting head: the Cabinet of Ministers appointed Yaroslava Maksymenko to the position
Yaroslava Maksymenko, Deputy Head of ARMA, was appointed as the Acting Head of the Asset Recovery and Management Agency.
Blogs • Various
Views Views: 2421   Comments Comments: 0
14.08.2025
The decision to confiscate 2.6 billion hryvnias from the Russian Pin-UP has come into legal force: the money will be transferred to the budget of Ukraine
The final point in the story with the money of the Russian Pin-UP.
Blogs • Various
Views Views: 2955   Comments Comments: 0
06.08.2025
Alperin returns the tobacco line: "the smuggling king" wins the battle against the state
"Am I the king, or what?": While public attention is focused on personnel changes in the Prosecutor General’s Office, the Bureau of Economic Security, and ARMA, sanctioned "smuggling king" Vadym Alperin is reclaiming the tobacco line, which both the Bureau of Economic Security and the Prosecutor General’s Office have been fighting over for several years.
Position • Various
Views Views: 1983   Comments Comments: 0
01.08.2025
ARMA will transfer 149 Medvedchuk paintings to the National Art Museum
The National Agency for the Detection and Management of Assets is initiating the transfer of 149 seized artworks, which belonged to the family of Viktor Medvedchuk, to the National Art Museum of Ukraine.
Conflicts • Corporate conflicts
Views Views: 2764   Comments Comments: 0
31.07.2025
What may Kolomoiskyi lose after losing in the London court?
Yesterday, the High Court of England and Wales found the former owners of "PrivatBank" — Ihor Kolomoyskyi and Hennadiy Boholyubov — guilty of unlawfully misappropriating $1.9 billion.
Position • Various
Views Views: 1860   Comments Comments: 0
30.07.2025
The Cabinet dismissed the head of ARMA
Prime Minister Svyrydenko instructed to urgently announce a new competition for the appointment of the head of the Agency.
Position • Various
Views Views: 2377   Comments Comments: 0
30.07.2025
Head of ARMA Olena Duma resigned
Head of ARMA Olena Duma announced that she is resigning.
Position • Various
Views Views: 1699   Comments Comments: 0
27.07.2025
President Zelenskyy signed a law to improve the functioning of ARMA
President of Ukraine Volodymyr Zelenskyy signed law No. 12374-d on July 27, which enhances the institutional capacity of the National Agency for the Detection, Investigation, and Management of Assets (ARMA) obtained from corruption and other crimes.
Conflicts • Crime
Views Views: 1870   Comments Comments: 0
21.07.2025
The court lifted the arrest on the property of three companies in the Pin-Up case: no connection with the suspects was proven
Pechersk Court of Kyiv lifted the arrest on the property of companies associated with the Cypriot firm due to the lack of connection with the suspects in the Pin-Up online casino case.
Conflicts • Crime
Views Views: 1882   Comments Comments: 0
20.07.2025
The court lifted the seizure of the property of companies connected with the Cypriot Podil Hotel Management: no connection found with the suspects in the Pin-Up case
The Pechersk District Court of Kyiv ruled to lift the seizure of assets from three Ukrainian companies associated with the Cypriot firm Podil Hotel Management LTD.
Position • Various
Views Views: 2237   Comments Comments: 0
10.07.2025
Mykhaylo Stefanishyn and ARMA: who got the largest berry producer and why the connection with Russians might have been preserved
Mykhailo Stefanishyn, the former husband of Vice Prime Minister Olha Stefanishyna, may be connected to Russians.
Position • Various
Views Views: 2060   Comments Comments: 0
09.07.2025
The KMSA reported on the first 10 seized apartments to be allocated to IDPs in Kyiv
In the capital, the National Agency for the Detection and Management of Assets is already prepared to hand over the first 10 seized apartments for accommodation to those in urgent need of housing.
Blogs • Various
Views Views: 2190   Comments Comments: 0
08.07.2025
The October Palace was acquired by a company with ties to "Kvartal" and the president’s entourage
ARMA handed over the October Palace to Zelenskyy’s friends and partners.
Blogs • Various
Views Views: 1862   Comments Comments: 0
03.07.2025
Attempt on a journalist, billion-dollar assets, and the shadow of the Russian Federation: how Pin-UP is collapsing in Ukraine
The criminal case of the Russian online casino Pin-UP, which is being handled by the State Bureau of Investigation, is being investigated very quickly.
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Important

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#TRC #LPR #Odesa
Vitaliy Bondarenko and his family "rental scheme": How the head of Kyiv security police hides elite… 28.10.2025 Vitaliy Bondarenko and his family "rental scheme": How the head of Kyiv security police hides elite… READ MORE...
#Cars #Poltava #Property

Last News

16:06
Ukraine has received a positive assessment of progress on its path to EU accession, — European Commission report Photo
15:50
The organizer of a scheme that defrauded volunteers of 20 million hryvnias has been extradited from Armenia: the perpetrators sold non-existent drones and vehicles for the AFU Photo
15:46
Former mayor of Chernihiv Vladyslav Atroshenko officially became a co-owner of the "NYVA" market, acquiring a 50% stake
15:30
Hourly power outages are returning to the capital: Schedules will be in effect from 4:00 PM in some districts of the capital and regions Photo
15:18
New bonuses for voluntary mobilization: The Cabinet of Ministers plans to introduce payments of up to 7 million for military personnel with limited service terms
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15:14
Conflict with the TRC in Odesa: Woman sprayed with tear gas in the face while trying to fend off a conscript Video
15:09
Russia’s Plans by 2045: On the occupied territories of Ukraine, 23 master plans have been developed for the construction of 51.7 million square meters of apartment buildings
14:58
In Zakarpattia, concrete blocks are being installed near checkpoints to prevent illegal border crossing by vehicles, - SBGS
14:26
Insurance for the supervisory board: Energoatom has taken out a management liability policy for UAH 19.3 million with coverage of UAH 390 million
14:20
In the Chernihiv region, in the Borzna community, a Russian drone detonated in a field: two people were killed, and one person was injured
14:13
Medvedev assessed aid to Ukraine at 500 billion euros: called this amount "insane" and threatened a "terrible end to the story"
13:51
Breaking Tragedy due to negligence: Journalist confirms ballistic strike on military personnel gathered for an award ceremony – his brother among the deceased Photo
13:20
Step towards the EU: Zelenskyy signs law on the creation of an agency to administer all state and international support for the agricultural sector
13:09
Success of the Defence Forces near Kupyansk: Ukrainian military delivered precise strikes, as a result of which the Russian advance has "slowed down"
12:55
The main losses of the Armed Forces of Ukraine are on the road to Pokrovsk, where it is impossible to deliver ammunition on time and evacuate the wounded, – Sternenko Video
12:45
Theft of National Park land: Three former officials notified of suspicion of illegal seizure of 100 hectares of land in Pyryatyn Park Photo
12:32
Terms of the "UZ-3000" program: Free travel will be available only during periods of low mobility when the train cars are half-empty Photo
12:30
Three teenagers injured by the explosion of an unknown object in Lviv region: police are investigating the circumstances
12:25
Commander of UAVs on Pokrovsk: Enemy sabotage groups infiltrate, create chaos, and are difficult to neutralize in urban areas
12:18
The Fate of Pokrovsk: Analyst stated that the city will be held by special units and "Madyar’s Birds" to prevent a "new Mariupol" Video
12:09
Indictment in the case of MP Shevchenko: SBI completes investigation into treason, dissemination of Russian narratives, and fraud amounting to 14.5 million
11:53
Zelenskyy signed the law on reservation: Employees of critically important enterprises and the defense-industrial complex are subject to reservation even if there are issues with military registration
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