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"We now know for sure that the great fire of the Marywilska shopping centre in Warsaw was caused by arson ordered by the Russian special services," Prime Minister Donald Tusk said on X. "Some of the perpetrators have already been detained, all the others are identified and searched for."

This week, the world watched in anticipation for Russia’s Victory Day parade after President Volodymyr Zelensky commented that he could not guarantee the safety of those attending. Meanwhile, the European Union moves one step forward to banning Russian gas from the European continent. It is also revealed this week that U.S. Secretary of Defense Pete Hegseth has fallen out of step with the White House.

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Prosecutor General: Ukrainian law enforcement has seized over 260 Russia-linked properties since February 2022

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Prosecutor General: Ukrainian law enforcement has seized over 260 Russia-linked properties since February 2022
Ukraine's Prosecutor General Andrii Kostin speaks during a press conference in Kyiv, Ukraine, on Jan. 22, 2024. (Vitalii Nosach/Global Images Ukraine via Getty Images)

Ukrainian law enforcement has seized over 260 properties in Ukraine directly and indirectly linked to Russians since the start of the full-scale invasion, Prosecutor General Andrii Kostin said at a press conference on Jan. 22.

Among the seized properties are enterprises, factories, ports, offices, and residential buildings, according to Kostin. They were transferred to Ukraine's Agency for Investigation and Management of Assets, known by its Ukrainian acronym ARMA.

ARMA is responsible for managing assets seized from indicted individuals, usually those accused of corruption, pending a court decision of their guilt or innocence. ARMA is a controversial agency involved in numerous scandals that led to a member of parliament calling for its dissolution in February 2023.

Ukrainian law enforcement agencies have been investigating a total of 180 criminal cases involving assets directly or indirectly owned by Russian citizens since February last year, as reported by Kostin.

As part of the investigations, corporate rights of 91 Ukrainian business entities beneficially owned by Russian nationals or Russian state companies have been seized and handed over to ARMA, the prosecutor general said. They are worth over Hr 22 billion (around $587 million).

Ukraine's National Police has reportedly seized Russian and Belarusian assets worth almost Hr 6 billion (around $160 million).

According to an investigation by Ukrainian media outlet Bihus.Info published on Dec. 11 last year, a businessman and former advisor to the head of ARMA appears to still have a top role in the agency unofficially, possibly serving as a behind-the-scenes "puppetmaster" overseeing the agency for senior Ukrainian politicians.

In December 2022, Andrii Dovbenko, a Ukrainian lawyer and owner of several law firms, was accused of organizing a fraudulent scheme to sell the property previously seized by the state and transferred to ARMA.

Investigative Stories From Ukraine: Journalists allege that key state agency controlled by unofficial boss
Welcome to Investigative Stories from Ukraine, the Kyiv Independent’s newsletter that walks you through the most prominent investigations of the past week. If you are fond of in-depth journalism that exposes war crimes, corruption, and abuse of power across state organizations in Ukraine and beyond…



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Dinara Khalilova

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Dinara Khalilova is a reporter at the Kyiv Independent, where she has previously worked as a news editor. In the early weeks of Russia’s full-scale invasion, she worked as a fixer and local producer for Sky News’ team in Ukraine. Dinara holds a BA in journalism from Taras Shevchenko National University of Kyiv and a Master’s degree in media and communication from the U.K.’s Bournemouth University.

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