ARMA launches search for Yakhniy's assets

ARMA launches search for Yakhniy's assets
ARMA launches search for Yakhniy's assets

The Agency for the Recovery and Management of Assets has officially requested information on all accounts and property belonging to Yakhniy. This is a step that confirms the investigation is moving to a new level, specifically regarding the analysis of the suspect's financial transactions.

Financial institutions are now obliged to provide data on bank accounts, fund movements, counterparties, as well as securities owned by Yakhniy. Such requests are typically a preparatory stage for the possible freezing of assets.

Against this backdrop, the question arises: could the assets of the former head of KRAIL be frozen in the near future? For now, one can only wait for further developments.

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