“The National Agency for Investigation and Management of Assets (ARMA) found assets worth more than ₴3 billion belonging to the participants in the criminal proceedings regarding the appropriation of budget funds during construction works. This was reported by the press service of the Agency. According to the results of the search by ARMA, property and funds with a total value of more than UAH 3 billion were established, in particular: funds in bank accounts in various currencies in the amount of”, — write on: ua.news
The National Agency for Investigation and Management of Assets (ARMA) found assets worth more than ₴3 billion belonging to the participants in the criminal proceedings regarding the appropriation of budget funds during construction works.
This was reported by the press service of the Agency.
According to the results of the ARMA search, property and funds with a total value of more than UAH 3 billion were found, in particular:
- funds in bank accounts in various currencies amounting to over UAH 2.8 billion
- securities worth more than UAH 50 million
- contributions to the authorized capital of companies in the amount of about 5 million hryvnias
- more than 100 units of motor transport
- more than 280 units of construction and special equipment
- several objects of residential and non-residential real estate.
More than 100 units of automobile transport, more than 280 units of construction and special equipment and several objects of residential and non-residential real estate were also discovered.
According to the deputy head of the National Agency, Pavel Velikorechanin, the volume of discovered assets indicates the scale of the criminal scheme.
“The volume of discovered assets indicates the scale of the criminal scheme for embezzlement of budget funds. Anyone who has illegally enriched himself at the expense of the state must bear economic responsibility. The transfer of these assets to the management of ARMA will be a guarantee that they will work for the benefit of the state, its economy and defense capability,” said ARMA Deputy Chairman Pavlo Velikorechanin.
We will remind that earlier the National Agency for Identification, Search and Management of Assets (ARMA) appealed the decision of the High Anti-Corruption Court (HCC) regarding the ban on the sale of seized property of ex-National Deputy Viktor Medvedchuk.
Earlier, the Agency for Search and Asset Management (ARMA) received an independent assessment of 136 arrested paintings belonging to former People’s Deputy Viktor Medvedchuk, who is suspected of high treason.
And recently, the Agency for Search and Management of Assets (ARMA) announced the beginning of the sale of the confiscated collection of paintings of former deputy of the People’s Republic of Ukraine Viktor Medvedchuk.
Also, at the auction, the first arrested paintings of the ex-deputy-traitor Viktor Medvedchuk were sold for 317 thousand hryvnias. The money from the sale will go to war bonds.
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