ARMA discovered four yachts belonging to a high-ranking official

ARMA has traced the assets of an official who has been using his official position for a long time for illegal enrichment.

The National Agency for Tracing and Asset Management traced the assets of the official at the request of the National Police of Ukraine, ARMA said.

Among the assets identified and traced by ARMA:

• 22 real estate properties;

• 9 land plots;

• 6 luxury cars;

• corporate rights in Ukrainian companies worth over UAH 1.5 million;

• 4 units of sea transport;

• a private plane.

Also abroad, ARMA has established the presence of luxury residential real estate properties in the center of Milan (Italy), two cars in Luxembourg, as well as corporate rights in one of the Luxembourg companies worth 12 thousand euros, belonging to members of the high-ranking official’s family.

Information about the discovered assets was transferred to the law enforcement agency for seizure and further procedural support and transfer to the ARMA management.

Earlier, USM reported that ARMA was preparing for sale the “Anka” vessel, which illegally entered the occupied Crimea.