All news "ARMA"

NABU and SAPO have obtained evidence that the massive embezzlement of ARMA-managed assets, exposed earlier this year, was implemented by a criminal group consisting of four persons. On Dec. 29, 2022, the group's organizer, the owner of several law companies, was notified of suspicion under Part 3 Art. 27, Part 5 Art. 191; Part 3 Art. 27, Part 3 Art. 28, Part 2 Art. 364 of the Criminal Code of Ukraine. Since his whereabouts were unknown, he was notified of suspicion in absentia.

On Dec. 21, 2022, NABU and SAPO notified eight persons of suspicion of seizing the right of claim for loans, which led to more than UAH 112 million in losses to a private bank.

NABU and SAPO have exposed a lawyer who aided and abetted in securing unauthorized access to the closed section of the Unified State Register of Court Decisions in order to conceal the corruption scheme for illegal trade in seized property transferred under the management of the Asset Recovery and Management Agency (ARMA). On Oct. 19, 2022, he was notified of suspicion of committing a crime under Part 5 Art. 27, Part 2 Art. 361 of the Criminal Code of Ukraine. Thus, the number of scheme participants has increased to eight persons.

NABU and SAPO have established new participants in the corruption scheme for illegal trade in seized property transferred under the management of the Asset Recovery and Management Agency (ARMA).

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation into the misappropriation of USD 398,000 previously seized and handed over to the Asset Recovery and Management Agency (ARMA). On July 19, 2022, the case file was disclosed to the defense before its referral to court.