“The National Agency for the Identification, Search and Management of Assets (ARMA) is currently checking the participants of the competition for the manager of one of the largest shopping centers “Gulliver” in Kyiv for compliance with the qualification requirements.”, — write: epravda.com.ua
The National Agency for the Identification, Search and Management of Assets (ARMA) is currently checking the participants of the competition for the manager of one of the largest shopping centers “Gulliver” in Kyiv for compliance with the qualification requirements. This was reported by ARMA head Olena Duma. According to her, for a complete check, it is necessary to process thousands of pages of documentation for each participant. “Immediately after the end of the auction, ARMA sent requests to the Security Service of Ukraine and the National Police of Ukraine to verify the participants’ involvement and connection to the owner of the seized asset and the Russian Federation. Advertisement: The Agency has already received part of the answers, and the available data partially confirm the previously published information in the Ukrainian media “, – said Olena Duma. We will remind: Hromadske discovered that the winner of the auction for the manager of the Gulliver shopping center, BK “Millennium” LLC, has a connection with its ex-owner Viktor Polishchuk. Advertisement: On June 3, 2024, the Shevchenkiv District Court of Kyiv transferred the property of the Kyiv “Gulliver” businessman Viktor Polishchuk to the management of the National Agency for issues of identification, search and management of assets obtained from corruption and other crimes (ARMA).