ARMA

ARMA assumes control over three floors in Kyiv-based Gulliver shopping center owned by entities associated with runaway ex-minister Klymenko. PHOTOS National Agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes (ARMA) assumes control of the premises in the Kyiv-based Gulliver shopping center owned by entities associated with fugitive ex-minister of taxes and Revenues Oleksandr Klymenko. 08.02.18 16:53 7 724 15

Crimean fishing vessel Nord detained in Ukraine to be auctioned off The Ukrainian National Agency for Tracing, Recovery and Management of Crime Assets (ARMA) transferred attached Nord fishing vessel to SETAM OpenMarket state-owned enterprise for sale. 23.10.18 17:07 2 956 14 Previously in trend: Occupied territories - Crimea and Donbas

NABU detectives conducting searches at ARMA in Kyiv NABU detectives conducted searches at the premises of ARMA. 03.04.19 16:07 2 354 9

NACP stops checks at Ukravtodor, Energoatom, ARMA, Secretariat of Rada's Commissioner for Human Rights Due to the decision of the Constitutional Court of Ukraine, the National Agency for Corruption Prevention (NACP) has stopped checking the organization of work to prevent and identify corruption in Ukravtodor, Energoatom, tender committee of the Asset Recovery and Management Agency of Ukraine (ARMA) and the Secretariat of the Verkhovna Rada Commissioner for Human Rights, the press service of the NACP reports. 02.11.20 17:08 1 308 12