#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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Elite apartments, hectares of land and a business empire: what is prosecutor Chehunov, who fled to Slovakia, hiding?

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A former military prosecutor has found himself at the center of a new anti-corruption scandal...

Customs officer from Transcarpathia accumulated over UAH 23 million: NACP transferred the case to the UCP

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The National Agency for the Prevention of Corruption (NAPC) sent to...

For selling fuel without fiscal receipts: the court confirmed a fine of UAH 1.5 million

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The Fifth Administrative Court of Appeal confirmed the fine of 1.5 million...

Judge of the Kyiv Court of Appeal Tetyana Frych declared almost 3 million hryvnias of income and significant savings

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Judge of the Kyiv Court of Appeal Tetyana Viktorivna Frych for 2024...

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