asset recovery
June 14, 2023
At the request of Transparency International Ukraine with the support of the USAID ‘Support to Anti-Corruption Champion Institutions’ (SACCI) Program…
March 20, 2020
On March 6, the High Anti-Corruption Court ruled to transfer the 1000 open freight cars which law enforcement officers believe…
February 18, 2020
On February 18, ARMA launched a register of seized assets in test mode. It now has information on over two…
November 21, 2019
It has been six years, and despite all the changes, the cases concerning Yanukovych and his associates remain without proper…
August 21, 2019
The State Bureau of Investigation is investigating the possible illegal sale of 27 hectares on the Black Sea coast. It…
July 3, 2019
Do you remember the story of a swindler who faked his own death to avoid arrest? In January 2018, the…
June 24, 2019
Effective Work of ARMA: Necessary Legislative Changes
The absence of an effective mechanism for management of seized assets with the aim of preserving their economic value in criminal proceedings, insufficient effectiveness of…
