OGPU: ARMA officials seized 500 thousand US dollars

by Editor • 02.04.2021 • 0 Comments

Under the procedural guidance of the Office of the Prosecutor General, more than 50 simultaneous searches were conducted in Kyiv and the Kyiv region in criminal proceedings regarding the embezzlement of funds in especially large amounts by ARMA officials, reports press office OGPU.

"...members of an organized group, which included, among others, officials of the National Agency of Ukraine for Detection, Tracing, and Management of Assets Obtained from Corruption and Other Crimes (ARMA), as well as individuals practicing law, during November and December 2020, seized funds recognized as material evidence in a number of criminal proceedings and transferred to the management of ARMA, totaling over $500, by transferring them, based on forged court decisions, to the bank accounts of individuals not involved in the criminal proceedings," the statement reads.

Pre-trial investigations into criminal cases are carried out by investigators from the State Bureau of Investigation (SBI), the Main Investigative Department of the National Police of Ukraine, with operational support from employees of the Department of Strategic Investigations of the National Police of Ukraine and the Main Directorate for Combating Corruption and Organized Crime of the Security Service of Ukraine (SBU).

Ранее Skelet.Org reported that In the Ternopil region, the SBU exposed the tax officer for taking a bribe of a million hryvnia.

In topic: ARMA illegally handed over seized funds from the "thieves' common fund"

The State Bureau of Investigation has completed its investigation into corrupt Odessa customs officers.

Skelet.Org

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