Tomas Fiala wants to keep cashing in on Borjomi The Dragon Capital investment group called on the National Agency for the Detection, Search and Management of Assets Obtained from Corruption and Other Crimes (ARMA) to stop the already announced and launch a new competition for the asset manager of the IDS Borjomi group of companies. […]
ARMA does not work well, almost nothing has been done with Russian assets in Ukraine – Fiala (DOSSIER) Dragon Capital CEO criticized ARMA’s work with Russian assets in Ukraine. Dragon Capital CEO Tomasz Fiala criticized three things the Ukrainian government has done since the start of the war – ARMA’s work, delays in appointing the […]
The Agency for Tracing and Management of Assets refused to provide information on the list of Russian and Belarusian assets that were seized after February 24 and transferred to the management of ARMA, as well as on the results of managing such assets after the request of the Representative of the Commissioner of the Verkhovna […]
Ex-People's Deputy of the 5th convocation, another suspicion has been announced to Svyatash – now for an offense against the unity of Ukraine Law enforcement officers have notified ex-member of parliament, businessman Dmytro Svyatash, about suspicion of infringing on the territorial integrity of Ukraine. This is reported by the Kyiv City Prosecutor's Office, the Metropolitan Police. “Investigators of the Kyiv […]
The Ombudsman publicly accused ARMA of hiding information about Russian and Belarusian assets Representatives of the authorities « give out “information in portions, at their own discretion, writes Argument. The Commissioner for Human Rights Dmitry Lubinets opened proceedings against the Asset Tracing and Management Agency (ARMA) on violation of the right to information due to […]
Judge Tatkov outplayed ARMA again The Pechersky District Court of Kiev refused to transfer the property of the ex-chairman of the Supreme Economic Court Viktor Tatkov to management ARMA. The editors of 368.media learned about this from the materials of the criminal proceedings under Part 4 of Art. 190, part 3 of Art. 209, part […]
Odessa elevator owned by Russians transferred to ARMA The Shevchenkovsky District Court of Kyiv transferred the property of the Odessa agricultural company Apix LLC to the National Agency for the Identification, Search and Management of Assets ( Odessa elevator), which owns Russian owners. 368.media became aware of this from the materials of the criminal case […]
Court (now for real) overturns seizure of $400,000 dubbed by JEM as “thieves’ common fund of Weeks” accused of the theft by top ARMA officials The Kiev Pecherskyy district court on 13 July 2022 has cancelled the seizure of money in the amount of 400,900 dollars, 500 euros and 400 hryvnias that had been seized […]