АRМА

16.03.2018 00:00

185 million UAH seized in terms of the investigation of the «Krayan Plant case» was transferred to the ARMA

The funds in the amount of 185 million UAH were transferred to the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes (АRМА). The abovementioned funds resulted from the sale of Odesa City Hall building of the Krayan Plant at inflated prices. On March 13, 2018, the judge of the Solomyansky District Court of Kyiv satisfied a request filed by the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) and the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) for restoring seizure of funds. Also the court satisfied the request on transferring funds to the АRМА.