National Asset Recovery and Management Agency (ARMA), at the request of the Security Service of Ukraine, has traced significant assets in the criminal proceedings on high treason.
According to the investigation, the suspect voluntarily took a position in an illegal government agency in the temporarily occupied territory. In particular, the citizen of Ukraine took a position related to the performance of organizational, administrative and economic functions.
The facts of treason are confirmed by the materials of the pre-trial investigation, including a report on the detection of a criminal offense, explanations and acts of inspection of the Internet.
Specialists of the Department of Finding, Tracing and Management of Financial and Other Assets of the ARMA conducted a comprehensive analysis of the suspect's assets... As a result of the measures taken, the following items were found
- 3 residential real estate objects
- 3 land plots
- 2 pieces of weapons
- 1 surface vessel
“Traitors and collaborators must realize that in addition to criminal liability, they will face economic liability. ARMA will make every effort to find all their property for further seizure. The identified assets must be seized and transferred to the management of ARMA to work for the benefit of Ukraine,” emphasized PavloVelykorechanin, Deputy Head of ARMA.
The information on the identified assets was transferred to the pre-trial investigation body for further seizure of the property.
