ARMA

03.07.2020 00:00

Cooperation between NABU and ARMA strengthens the fight against corruption

The interaction of the state bodies in the assets search investigations helps to fortify the fight against corruption and resolves problems within the management of seized property. It was stressed by the Director of the Lviv Territorial Office of the National Anti-Corruption Bureau of Ukraine (NABU) Taras Lopushanskiy and the representatives of the West Interregional Territorial Department of the National Agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes (ARMA) at the meeting on July 3, 2020.

25.01.2019 00:00

Anti-Corruption Court should pass sentences in cases of high-level corruption

The system of Ukrainian anti-corruption agencies needs to be improved in order for it to work better. This was a topic of public discussion "The NABU, the SAPO, the ARMA — achievements and challenges". The event was held in Kharkiv on January 23, 2019.

02.08.2018 00:00

Seized property of two combined heat and power plants were transferred to the ARMA

The Solomyansky District Court of Kyiv satisfied the motion filed by the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) and seized the integral property complexes of the combined heat and power plants (CHP) of Novyj Rozdil and of Novoyavorivsk. It should be reminded that the NABU Detectives conduct the investigation as of the facts of 300 million cubic meters’ embezzlement of natural gas of National Joint-Stock Company (NJSC) Naftogaz of Ukraine. According to the court decision, this integral property complexes were transferred to the National Agency of Ukraine for finding, tracing and management of assets (ARMA). This was stated by the NABU Director Artem Sytnyk and the ARMA Head Anton Yanchuk at the briefing which took place on August 2, 2018.