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ARMA and BES in combating illegal gas stations: results of interagency meeting

26-12-2024

An interagency meeting was held to discuss ways to interact and strengthen cooperation in countering the operation of illegal assets. The event was attended by representatives of the Central Territorial Department of the ARMA, the Department of Digital Development, Identification and Tracing of Assets of the ARMA, the Territorial Department of the Bureau of Economic Security in Kyiv and other key state institutions.

The main issue of discussion was the problem of illegal gas stations. The meeting participants reviewed key aspects of this problem, including

the process of identifying illegal gas stations,
the procedure for seizing illegal assets,
and their subsequent transfer to the ARMA.

As a result of the meeting, agreements were reached to strengthen cooperation between the agencies in the field of detection, tracing and transfer of illegal assets to management. The participants also agreed on further steps aimed at effectively counteracting the activities of illegal gas stations, in particular to ensure the filling of the state budget.

It is worth noting that this year the Central Territorial Department of the ARMA has already held 12 interagency meetings with law enforcement officials aimed at strengthening cooperation with state institutions to ensure effective management of seized assets in the interests of the state.

ARMA remains committed to its mission to ensure legality, transparency and efficiency in the management of seized assets.