#audit

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

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

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

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

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 ...

Judge from Odessa rented an elite apartment in Dubai and got under check

The High Council of Justice opened a disciplinary case against a judge of the Kyiv District Court of Odessa Alla Lightmuzh. The reason was the data of the journalistic investigation, which found: a judge for more than a year ...

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The family of the ex-prosecutor earns millions from fuel, smuggling and government procurement

Former prosecutor Roman is at the center of a new anti-corruption story...

Diplomat Artem Rybchenko declared assets worth 18.5 million hryvnias and is running for the position of Deputy Minister

The son-in-law of former MP Oleksandr Dombrovsky, diplomat Artem Rybchenko,...

The State Bureau of Investigation has referred the case of the former secretary of the Kyiv City Council to court: the former official faces up to 10 years in prison

The State Bureau of Investigation has completed criminal proceedings against the former deputy...

Family contract: companies of relatives and associates of MP Kukuruza have mastered 600 million budget hryvnias

During the full-scale war in the Mykolaiv region, a group of contractors was formed...