Pursuant to a request from the Economic Security Bureau of Ukraine, ARMA’s employees has found assets of business entities whose illegal activities in Ukraine caused losses to the state in the amount of over one billion hryvnias.
The pre-trial investigation established that officials of several companies controlled by the traitorous MP committed fraudulent transactions. In particular, they entered into fictitious agreements on the provision of repayable financial assistance and converted non-cash funds into cash to legalize the acquired property.
“By processing the request with the help of information and reference systems, registers and databases, ARMA’s employees collected and analyzed information on the beneficial owners and controlled persons, as well as the availability of other assets in their possession,” said Pavlo Velykorechanin, the Deputy Head of ARMA.
ARMA has found the following assets:
- shares in the authorized capital totaling – UAH 108,751,919;
- residential real estate – 7 pcs;
- non-residential real estate – 13 units;
- motor vehicles – 8 units;
- heavy-duty vehicles – 53 units;
- land plots – 8 units;
- sea and river transport – 1 unit;
- agricultural machinery – 8 units.
According to Pavlo Velykorechanin, the ARMA is also finding and tracing foreign assets owned by these individuals.
ARMA has already passed the obtained data to the Economic Security Bureau of Ukraine for appropriate actions. In particular, the seizure of assets and their subsequent confiscation to the state.
