АРМА обнаружило активы на сумму 3 млрд грн в рамках расследования по делу о строительстве.

This was reported by the press service of the Agency.

As a result of the investigation, ARMA has identified assets and funds valued at over 3 billion UAH, including:

• cash in bank accounts in various currencies totaling over 2.8 billion UAH


• securities worth more than 50 million UAH


• contributions to the authorized capital of companies amounting to approximately 5 million UAH


• over 100 units of motor vehicles


• more than 280 units of construction and special machinery


• several residential and non-residential properties.

Additionally, over 100 units of motor vehicles, more than 280 units of construction and special machinery, and several residential and non-residential properties have been uncovered.

According to the Deputy Head of the National Agency, Pavlo Velykorechanyn, the volume of identified assets indicates the scale of the criminal scheme.

“The volume of identified assets demonstrates the extent of the criminal scheme for the embezzlement of budget funds. Anyone who has unlawfully enriched themselves at the expense of the state must face economic responsibility. The transfer of these assets to ARMA's management will ensure that they work for the benefit of the state, its economy, and defense capabilities,” emphasized the Deputy Chairman of ARMA, Pavlo Velykorechanyn.

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