The ARMA has identified the initial assets of corrupt officials within the MSIC.

This was reported by the head of the National Agency, Elena Duma.

“Weapons, luxury cars, millions of hryvnias in accounts registered to affiliated individuals of the enterprise and construction companies, hundreds of apartments and hundreds of land plots - this is just a part of what ARMA has uncovered among the employees of the Medical and Social Expert Commission (MSEC),” Duma wrote.

She also noted that, at the requests of law enforcement and anti-corruption bodies, the National Agency is actively involved in identifying and locating assets of medical institution workers, RTCs, SPs, VLKs, and MSEC employees implicated in corruption schemes. In particular, this pertains to cases of falsifying medical documentation to obtain disability status for conscription-aged individuals, allowing them to evade military service.

In addition to the assets seized by law enforcement during searches, ARMA employees have already located the first assets of five individuals involved in these criminal proceedings and their associates:

• 128 units of residential and non-residential real estate (including residential houses and apartments in regional centers, apartments in Kyiv, luxury apartments, entertainment complexes, garages, parking spaces, offices);


• 140 land plots (designated for various purposes, including residential construction, agricultural production, and horticulture);


• 30 vehicles (including premium class cars such as Lexus, Tesla, etc.);


• corporate rights totaling over 20 million hryvnias (including in an energy sector enterprise and a construction company);


• millions of hryvnias in bank accounts;


• weapons.

“A significant number of the identified assets were acquired by the individuals during the full-scale war of the Russian Federation against Ukraine and registered to their close associates. This is just the beginning. The National Agency has already submitted requests to a dozen banking institutions to identify the assets of the individuals involved in the criminal proceedings both in Ukraine and abroad. Information about the identified assets has already been forwarded to the relevant law enforcement agencies,” Duma reported.

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