Currently, the total portfolio of seized funds managed by ARMA, taking into account the above, has reached a record amount, which is almost UAH 10 billion.
The Agency for Search and Asset Management, in cooperation with the SBI, took several measures, which resulted in the cancellation of 2 billion 120 million from the accounts of companies providing online casino services in Ukraine and related to Russian business and capital. This is reported by the press service ARMA on Thursday, September 5th.
It is planned to write off the remaining funds in the amount of about UAH 500 million from accounts in other banks.
Currently, the total portfolio of seized funds managed by ARMA, taking into account the above, has reached a record amount, which is almost 10 billion UAH.
The agency added that the funds were allocated for the purchase of military bonds and so far, ARMA has purchased Military Bonds (OVGZ) in the amount of 5.5 billion UAH, including 31 million US dollars and the measures is underway to purchase OVGZ for 6.5 million euros. at an auction by the Ministry of Finance of Ukraine.
We remind you that ARMA discovered real estate and more than 100 million hryvnias in the accounts of the company and its director, who cooperated with the Russian intelligence services.
It was previously reported that the properties of relatives of Medvedchuk and Kozak were nationalized. The lands, corporate rights, property complexes and vehicles of four enterprises in Lviv were transferred to the management of ARMA.
Also, more than 2.2 billion UAH from the accounts of an online casino associated with representatives of the aggressor state were transferred to the management of ARMA.
Source: korrespondent
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