AIMA Finds Millions in Corrupt Officials' Assets

The National Agency for Search and Management of Assets (AIMA) searched for the assets of officials and employees of various state bodies, who were involved in cases related to the illegal transportation of citizens across the border.

This was reported by the press service of the National Agency.

Since the beginning of the full-scale invasion, AIMA has processed about 700 appeals from law enforcement agencies in criminal proceedings related to the illegal transportation of persons across the state border of Ukraine. Figurants, in particular, are officials and employees of various state bodies

According to AIMA, among the wanted assets are 700 units. of road transport, 390 units. residential and 138 units. non-residential real estate, 544 land plots, 12 units. sea ​​and river transport. In addition, the participants in the cases were found to have shares in the authorized capital of UAH 392.6 million and UAH 14.7 million in bank accounts. It is noted that the information about the discovered assets has already been transferred to the bodies of the pre-trial investigation in order to take measures to seize the discovered assets with their subsequent transfer to the ARMA administration.

As reported, the National Agency for Search and Management of Assets (AIMA) searched for the first assets of the five participants in the criminal proceedings on abuses at MSEC: 128 units of residential and non-residential real estate (including residential buildings and apartments in regional centers, apartments in Kyiv, apartments , entertaining complexes, garages, parking spaces, offices), 140 plots of land, 30 cars, including premium class.

Earlier it became known that the appeal found the ex-officer of the PGO guilty, but released him.

We also wrote that the doctor was detained in Lviv Oblast for $5,000. bribery for disability.