ARMA

Timur Mindich, once a shadowy but influential figure, emerges at the center of a sweeping corruption scheme that spans government agencies, seized assets, and high-ranking officials. Ukrainska Pravda’s year-long investigation uncovers covert meetings, operational license plates, secret offices, and a network involving ARMA, Sensbank, and top ministers allegedly tied to Mindich’s financial curator, Oleksandr Zukerman.

He announced the decision following a conversation with European Commission President Ursula von der Leyen. This move paves the way for Ukraine to receive €600 million in financial assistance from the European Union. The reform includes provisions for an independent audit, new rules for selecting ARMA leadership with the involvement of international experts, and strengthened oversight of asset transfers. Signing […]