arrest
An inspector of Odesa Customs was detained for bribery
The SBU detained the Odesa customs inspector for systematic bribery. He organized a corruption scheme on the passage of containers.
ARMA put up for sale the arrested russian ammonia
The Agency for Search and Asset Management (ARMA) has put up for auction another batch of seized russian ammonia in the amount of 9.7 thousand tons.
The ex-head of the Chornomorsk Port customs post was arrested for taking a bribe
Employees of the State Bureau of Investigation arrested the ex-head of the Chornomorsk Port customs post for bribery.
The ore of the russian oligarch was arrested in several ports of Ukraine was handed over to ARMA
166,000 tons of iron ore with an estimated value of ₴1.8 billion, previously seized in several seaports of Ukraine, were handed over to ARMA.
ARMA found an operator for the arrested tanker “Nika Spirit”
The National Agency for Identification, Search and Management of Assets Obtained from Corruption and Other Crimes (ARMA) concluded a contract for the management of the arrested vessel “Nika Spirit.”
170 wagons with fertilizers from russia and Belarus were arrested in the port of Mykolaiv
In one of the ports of Mykolaiv, 170 wagons with russian and Belarusian fertilizers were arrested. The amount of goods amounted to almost UAH 100 million.
One of the largest logistics centers was arrested in Ukraine
The transport holding, which is suspected of not paying taxes, belongs to russians.
The Barcelona the court re-arrested the russian oligarch’s super yacht
A Spanish court has once again seized a super yacht belonging to the sanctioned russian oligarch, Sergei Chemezov.
The yacht of “Putin’s” oligarch for $600 million was arrested in the EU
The yacht of billionaire Alisher Usmanov close to Putin was arrested in Hamburg.
More than fifty vessels were arrested due to calls to Crimea
Fifty-five vessels were seized for violation of the procedure for entering and leaving the territory of the occupied peninsula of Crimea.
