Новини
02-01-2025News
Corruption in the energy sector: ARMA finds over UAH 1 million on officials' accounts, land and weapons
30-12-2024News
New Year - updated Register of Seized Assets: What will change from 2025
ARMA sells potassium chloride worth almost 90 million UAH
27-12-2024News
Membership of the IWG on Implementation of the Asset Recovery Strategy Expanded by Representatives of NGOs
ARMA holds first meeting of interagency working group on implementation of Asset Recovery Strategy for 2023-2025
ARMA and Financial Monitoring Academy join forces to train anti-money laundering specialists
26-12-2024News
Official statement of the ARMA: Agency will appeal against HACCU decision to ban sale of Viktor medvedchuk's property
ARMA has taken over the property of the former head of Odesa TRSSC Yevhen Borysov, which was sought in the Kingdom of Spain. The property has already been blocked (seized) by a legalized court decision of the Kingdom of Spain
ARMA and BES in combating illegal gas stations: results of interagency meeting