#audit

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Tax of Ukraine is massively sending letters to citizens with a request to explain income

Economy 2 -
In Ukraine, financial monitoring of citizens is increasing: more and more people receive official letters from the State Tax Service (DPS) with a request to explain the origin of funds for their ...

The Bila Tserkva TCC worker purchased Porsche Cayenne - NAPC found a violation of UAH 1.2 million

Events 2 -
Against the backdrop of permanent scandals around the work of territorial centers, Dmitry Nekrash, Chief Specialist of one of the departments of the Belotserkovsky shopping center, ... ...

1.8 billion out of the air: as Galushchenko and Kucherenko's team cleared the ventilation market under one company

Popular Redaktor 2 -
Under the guise of state regulation and technical safety, the Ministry of Energy in 2025 actually monopolized the market for the inspection

A mission of American aid audit is working in Kiev

Important Redaktor 2 -
A group of American auditors came to Ukraine to finally find out what happened to billions of dollars that the United States had poured into military, humanitarian and logistics support. About...

The audit found a violation of more than 17 million at the Institute of Biochemistry of NAS of Ukraine

Popular Redaktor 2 -
The Northern Office of the State Audit Service completed the audit of financial and economic activity of the OV Biochemistry Institute. Palladina NAS of Ukraine. The results of the audit revealed numerous financial violations for the general ...
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In Kyiv, equipment for pothole repairs was purchased at inflated prices

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The Kyivavtodor Corporation, which is under the management of the Kyiv City...

The company "NOVAAGRO" supplied grain to the Russian Federation and exported more than 5 billion from Ukraine

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The NOVAAGRO group of companies, controlled by a former People's Deputy from the Party of Regions...

A servicewoman from Poltava region left service 8 times for a vacation in Europe

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Law enforcement officers reported suspicion of a servicewoman from the Poltava region, who was...

The head of the Kirovohrad regional council gave his son an apartment in Kyiv for almost 5 million UAH

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Chairman of the Kirovohrad Regional Council Yuriy Drozd gave his son...

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