“The National Asset Investigation and Management Agency (ARMA) searched for the assets of the Exnarade – a pro -Russian oligarch for a total amount of more than UAH 3 billion in the process of processing a request from law enforcement agencies.”, – WRITE: www.ukrinform.ua
Thus, as a result of processing the appeal of the ARMA pre -trial investigation body has found more than UAH 3 billion and about $ 2 million, more than 300 real estate, about a thousand units of vehicles, including agricultural machinery, technological equipment.
It is emphasized that these assets belong to the person involved in criminal proceedings and related enterprises. He is currently hiding abroad, but continues to have an information influence aimed at undermining Ukraine’s sovereignty.
The information collected was transferred to the pre -trial investigation body for further arrest. After that, assets can be transferred to the ARMA management, which will help them effectively use in the interests of the state.
Read also: ARMA looking for managers for apartments and Medvedchuk’s homes As it was reported, the National Assets Investigation and Management Agency (ARMA), together with law enforcement officers, searched for multimillion -dollar assets of high -ranking officials, which caused losses to the state for UAH 6 billion.