#audit

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The State Customs Service refused to check the lifestyle of three customs officials

Popular EDITOR 2 -
The State Customs Service of Ukraine will not check the lifestyle of officials of the Chernivtsi, Odessa and Kharkiv customs offices, according to the journalists of "Slidstva.Info" about the checks on their income and...

Abuse in the State Tax Service: Tax official detained for a bribe of $20 thousand

Events 2 -
An employee of the State Tax Service was detained in Kyiv, who demanded bribes from businesses for conducting "positive" inspections. The Chief State Inspector of the Central Interregional Department of the State Tax Service was...

Ukraine will check the legality of disability registration for the last three years

Popular EDITOR 2 -
The Ukrainian government plans to conduct a large-scale audit of citizens who have registered as disabled people in the past three years. This was stated by People's Deputy Ruslan Gorbenko...

NACP checks the declaration and lifestyle of the acting deputy head of the State Tax Service and his cohabitant

REDAKTOR 2 Events -
The National Agency for Corruption Prevention (NACP) has begun an audit of the declarations and lifestyle of the acting deputy head of the State Tax Service (STS), Oleksandr Sokur. The reason...

Banks may require re-verification of customers

Economy EDITOR 2 -
In Ukraine, banks are required to regularly verify their clients to ensure data is up-to-date and to prevent financial crimes. In particular, this concerns identification and...
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Putin's goddaughter Daria Medvedchuk became a Russian citizen

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The daughter of Viktor Medvedchuk, a pro-Russian politician accused of treason...

41 million without explanation: large-scale discrepancies found in the declaration of an Odessa deputy

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In the declaration of a deputy of the Odessa City Council from a banned party...

Over 100,000 fiber-optic drones did not reach the military

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There has been a resonance in Ukraine over a possible disruption of supplies of over...

Former head of the Ministry of Energy was suspected of laundering over $100 million

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As part of the investigation into the so-called "Midas" case, the former minister...

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