Pursuant to a request from the Economic Security Bureau, the ARMA found and traced the assets of a former MP of the V, VI and VII convocations of the Verkhovna Rada of Ukraine.

According to the pre-trial investigation, the former MP from the Party of Regions and his associates conducted financial transactions in 2014-2023 through business entities controlled by the suspect in amounts significantly exceeding their official income.

Thus, they took actions to conceal the origin of such property, as well as the acquisition, possession and use of proceeds of crime and especially large amounts. In other words, it is a case of legalisation (laundering) of such proceeds.

Employees of the ARMA's Finding and Tracing Department found and traced the following Ukrainian assets of the former Party of Regions representative and his accomplices:

residential real estate - 28

non-residential real estate - 54

land plots - 73

vehicles - 1

shares in the authorised capital - UAH 130,088,529

weapons - 3 (worth over half a million hryvnias).

ARMA forwarded the data received to the ESB in a timely manner and in full for take appropriate actions. In particular, to seize the assets and their subsequent confiscation.