arrest
The Prosecutor General’s Office denied information about the lifting of the arrest from the Borivazh terminal
The Borivazh terminal in the port of Pivdenny is still under arrest, and the issue of its transfer to ARMA is under judicial review.
The court arrested the “TIS-Zerno” warehouse and port infrastructure facilities in the case of grain theft from the State Food and Grain Corporation of Ukraine
The Pechersky District Court of Kyiv has arrested the “TIS-Zerno” floor storage grain warehouse with a capacity of 120 thousand tons.
A ship on which the court and the Bureau of Economic Security had previously seized a cargo of soybeans, has left Ukraine.
The “Alaa M” vessel, which was stuck in the port of Pivdennyi due to the seizure of a cargo of soybeans, left the port and continued its route.
ARMA received over 650 asset tracing requests in September
Information about the discovered assets has already been transferred to the competent authorities for seizure.
Odesa court seizes 5.4 thousand tons of agricultural products at the port of Pivdennyi
According to Bureau of Economic Security materials, the city court in the Odesa region seized soybeans that traders were trying to illegally export to Egypt through the port of Pivdennyi.
German prosecutors refuse to comment on arrest warrants for Ukrainians over Nord Stream sabotage
The German prosecutor’s office has refused to comment on the issue of arrest warrants for Ukrainians over the Nord Stream sabotage.
Ukrainians are suspected of undermining the Nord Stream pipeline: among them is a diver with a Ukrainian record
In Germany, arrest warrants have been issued for six Ukrainians on suspicion of blowing up the Nord Stream 1 and Nord Stream 2 pipelines.
A Ukrainian suspected of undermining Nord Stream was detained in Italy
The man was detained on the basis of a European arrest warrant, and his extradition to Germany is currently being considered.
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.
Court lifts arrest of Russian tanker Nika Spirit, which was blocking the Kerch Strait
The basis for lifting the arrest was the completion of the procedure for selling the vessel at an open auction through the Prozorro.Sales system.
