The National Agency for Asset Search and Management (ARMA) received UAH 9 million of seized funds into deposit accounts. This was reported by the press service of the National Agency.
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As a result of the interaction between ARMA and the State Bureau of Investigation, the following was transferred to the management of the National Agency:
- According to the ruling of the Vinnytsia City Court of the Vinnytsia Region — foreign currency funds, equivalent to UAH 2.3 million. They were confiscated as part of a criminal case on assisting in the illegal transfer of persons abroad by issuing disability groups and certificates of the need for constant care for their relatives. According to the ruling of the Khmelnytsky City and District Court of the Khmelnytsky Region — UAH 1.3 million and $129 thousand, equivalent to UAH 6.7 million. According to the investigation, these funds were confiscated as part of a criminal case on extortion from the military.
It is noted that the transferred funds have already been placed in the National Agency's deposit accounts. In the future, ARMA will ensure that they are directed towards the purchase of military bonds (OVGZ).
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