Security Service, State Investigations Bureau conduct searches at ARMA agency

Source : 112 Ukraine

The law enforcers search central office, as well as apartments of acting manager and other two senior officials
20:02, 1 April 2021

The Security Service of Ukraine (SBU)
Open source

Searches are taking place at ARMA, the National agency for detection, search and management of corrupt assets. Law enforcers from the Security Service of Ukraine (SBU) and State Investigations Bureau (SBI) also search apartments of top managers of this agency. ARMA's press office reported that on Thursday.

"(...) law enforcers conduct investigation actions within a criminal proceeding", reads the message.

Halyna Yanchenko, the MP from Servant of the People added that the searches occur at the central office, as well as apartments of acting manager and two of his deputies.

The SBU and the SBI have not yet commented on the information.

Related: Energoatom files lawsuit against Russia over lost assets in Crimea

In April 2019, the detectives of the National Anti-Corruption Bureau of Ukraine held searchers of the National Agency of Ukraine for finding, tracing, and management of assets divided from corruption and other crimes (ARMA). The press service of Ukraine’s National Anti-Corruption Bureau reported this on Facebook.

The searchers are held in the framework of investigation of possible abuse of powers by the state officials as well as inflicting damages almost in $350,000 to the legal bodies.

Related: Switzerland extends assets freeze for Yanukovych, his close circle

Система Orphus

If you find an error, highlight the desired text and press Ctrl + Enter, to tell about it

see more