Thanks to the successful cooperation of ARMA and the competent authorities of the United States, it is possible to quickly find the property abroad and transfer this information for the seizure of the identified real estate and further procedural actions.
The Asset Tracing and Management Agency (ARMA) discovered the hidden assets of a Ukrainian citizen suspected of embezzling large amounts of money abroad. We are talking about real estate and money in accounts. The head of ARMA, Elena Duma, announced this on Thursday, May 16.
The Agency clarified that they found hidden assets of a person involved in criminal proceedings, which may be related to the legalization of property obtained through criminal means. These are real estate assets located in the United States and accounts in banking institutions. Their combined value is more than 4 million US dollars.
“According to the investigation, the attacker embezzled the property of a Ukrainian company for more than 64 million hryvnias He transferred the company’s funds to the bank accounts of businesses with fictitious signs Ukrainians affected by war,” said Duma.
The data obtained on the defendants’ properties was sent to the appropriate law enforcement agency for further seizure and confiscation.
Earlier it was reported that ARMA is preparing for the sale of 264 paintings that once belonged to the former People’s Deputy Viktor Medvedchuk. In addition, Medvedchuk’s yacht Royal Romance received a certificate of the right to sail under the Ukrainian state flag.
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Source: korrespondent
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.